Oceania Defence Ltd

Active09484724 Private limited company
Incorporated
12 March 2015 (11 years)
Industry
Manufacture of weapons and ammunition (25400)
Other manufacturing n.e.c. (32990)
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Owned by
Philip Robert Nicholson
Accounts type
Total exemption full
Region
Greater London
Address
9 Acton Hill Mews
Uxbridge Road
London
W3 9QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2015
British
Born July 1968 (58)
Officer history (1 former)
4 November 2024
Resigned Suther, Nicholas Collingwood as Director
18 December 2017
Appointed Suther, Nicholas Collingwood as Director
12 March 2015
Appointed Nicholson, Philip Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Robert Nicholson
Individual · Notified 12 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British

Financials

Net Assets
£319,968
Cash
£357,103
Employees
2
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k 2024 2025 £302,832 £319,968
Balance sheet detail
202520242023202220212020
Current Assets£498,283£472,073£352,722£437,845£234,931
Debtors£0£3,415£5,682£0
Cash£357,103£166,408£41,040£142,845£137,643
Creditors (< 1 year)£104,720£79,408£110,470£258,082£117,283
Creditors (> 1 year)£73,595£89,833
Net Current Assets£393,563£392,665£242,252£179,763£117,648
Net Assets£319,968£302,832
Shareholder Funds£319,968£302,832£242,252£179,763£117,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
10 November 2025Confirmation statement with no updates7 November 2025
24 July 2025Total exemption full accounts31 March 2025
7 November 2024Termination of appointment of a director
7 November 2024Confirmation statement with updates7 November 2024
Show all recent filings

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