Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Ocean Software UK Pty Ltd
- Incorporated
- 17 February 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Yaniv Meydan
- Owned by
- Yaniv Meydan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Paul Beare Ltd100 Bollo LaneLondonW4 5LX
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2025
Meydan, Yaniv
Director · Appointed 17 February 2015
Australian
Born November 1973
Officer history (1 former)
1 September 2025
1 September 2025
Resigned Beare, Paul David as Secretary
1 March 2022
Appointed Beare, Paul David as Secretary
17 February 2015
Appointed Meydan, Yaniv as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yaniv Meydan
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Australian
Born November 1973
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | |||||
| Creditors (< 1 year) | (£1) | (£1) | (£1) | ||||
| Net Current Assets | £1 | £1 | (£1) | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | (£1) |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | (£1) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 17 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 29 September 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Registered office address changed | |||
| 29 September 2025 | Appointment of a secretary |
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