Okeanos Holdings Limited

Active11255690 Private limited company
Incorporated
14 March 2018 (8 years)
Previously known as
Reggeborgh UK Limited (until 20 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Directors
Gerita Wessels-Holterman
Hendrikus Marinus Holterman
Owned by
Hendrikus Marinus Holterman
Accounts type
Group
Region
Greater London
Address
61 Aldwych
London
WC2B 4AE

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2024
British
Born October 1973 (53)
Wessels-Holterman, Gerita
Director · Appointed 26 February 2024
Greek
Born September 1969 (57)
Williamson, Edward Leigh
Secretary · Appointed 14 November 2023
Holterman, Hendrikus Marinus
Director · Appointed 20 April 2020
Greek
Born July 1955 (71)
Director · Appointed 14 March 2018
British
Born December 1951 (74)
Officer history (4 former)
19 June 2024
Appointed Van Stolk, Christian Cornelis as Director
26 February 2024
Appointed Wessels-Holterman, Gerita as Director
14 November 2023
Appointed Williamson, Edward Leigh as Secretary
14 November 2023
Resigned Butler, Julia Rochelle as Secretary
20 April 2020
Appointed Holterman, Hendrikus Marinus as Director
13 March 2020
Resigned Van Broekhoven, Alfonsius Laurentius as Director
17 April 2019
Appointed Van Broekhoven, Alfonsius Laurentius as Director
17 April 2019
Appointed Butler, Julia Rochelle as Secretary
17 April 2019
Resigned Manning, Richard Denley John as Secretary
17 April 2019
Resigned Brown, Melanie as Director
14 March 2018
Appointed Ramsey, Graham John as Director
14 March 2018
Appointed Manning, Richard Denley John as Secretary
14 March 2018
Appointed Brown, Melanie as Director

Ownership 1 active

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

Hendrikus Marinus Holterman
Individual · Notified 20 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born July 1955 (71)

Financials

Net Assets
£10,079,443
Cash
£5,284,788
Employees
6
Debt Ratio
3%
Current Ratio
30.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 £1,118,688 £1,091,706 £953,216 £10,079,443
Balance sheet detail
2023202120202019
Fixed Assets£1,268,078£592,705£372,893£246,290
Current Assets£9,114,142£544,114£742,950£904,520
Debtors£3,829,354
Cash£5,284,788
Creditors (< 1 year)£302,777£183,603£24,137£32,122
Net Current Assets£8,811,365£360,511£718,813£872,398
Net Assets£10,079,443£953,216£1,091,706£1,118,688
Shareholder Funds£10,079,443£953,216£1,091,706£1,118,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates7 March 2026
20 December 2025Group of companies' accounts31 December 2024
16 December 2025Share capital filing
11 December 2025Insolvency filing
11 December 2025Statement of capital
Show all recent filings

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