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Company Information for

AZUREOCEAN LIMITED

ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB,
Company Registration Number
07829949
Private Limited Company
Active

Company Overview

About Azureocean Ltd
AZUREOCEAN LIMITED was founded on 2011-11-01 and has its registered office in London. The organisation's status is listed as "Active". Azureocean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZUREOCEAN LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
113-115 GEORGE LANE
LONDON
E18 1AB
Other companies in E18
 
Filing Information
Company Number 07829949
Company ID Number 07829949
Date formed 2011-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 19:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUREOCEAN LIMITED
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Company Officers of AZUREOCEAN LIMITED

Current Directors
Officer Role Date Appointed
COWDREY LTD
Company Secretary 2016-11-08
IFIGENEIA THEODOTOU
Director 2016-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
FIDES SECRETARIES LIMITED
Company Secretary 2011-12-01 2016-11-08
FENCHURCH MARINE SERVICES LIMITED
Director 2011-12-01 2016-11-08
STAVVI KANARIS
Director 2011-12-01 2016-11-08
CHALFEN SECRETARIES LIMITED
Company Secretary 2011-11-01 2011-12-01
JONATHAN GARDNER PURDON
Director 2011-11-01 2011-12-01

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COWDREY LTD PLANDEAN LIMITED Company Secretary 2016-05-18 CURRENT 2011-01-28 Active
COWDREY LTD SEAPRIME LIMITED Company Secretary 2016-05-17 CURRENT 2015-04-15 Active - Proposal to Strike off
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COWDREY LTD AQUAPLAN LIMITED Company Secretary 2016-04-28 CURRENT 2016-02-24 Active - Proposal to Strike off
COWDREY LTD MARINESTONE LIMITED Company Secretary 2016-04-25 CURRENT 2013-12-06 Active - Proposal to Strike off
COWDREY LTD SEABAY LIMITED Company Secretary 2016-04-22 CURRENT 2009-07-01 Active - Proposal to Strike off
COWDREY LTD OCEANPRIZE LIMITED Company Secretary 2016-04-22 CURRENT 2010-06-04 Active - Proposal to Strike off
COWDREY LTD SEABOND LIMITED Company Secretary 2016-04-22 CURRENT 2013-05-23 Active
COWDREY LTD ARROWBRAY LIMITED Company Secretary 2016-04-12 CURRENT 2001-10-23 Active
COWDREY LTD SOUTHWAVES LIMITED Company Secretary 2016-04-06 CURRENT 2011-04-01 Active - Proposal to Strike off
COWDREY LTD ARIELSTAR LIMITED Company Secretary 2016-04-01 CURRENT 2010-06-04 Dissolved 2017-03-14
COWDREY LTD SEAREALM LIMITED Company Secretary 2016-03-30 CURRENT 2014-07-03 Active - Proposal to Strike off
COWDREY LTD CORALGREEN LIMITED Company Secretary 2016-03-29 CURRENT 2016-01-19 Active - Proposal to Strike off
COWDREY LTD OCEANWISH LIMITED Company Secretary 2016-03-28 CURRENT 2004-03-02 Active - Proposal to Strike off
COWDREY LTD OCEANMOOR LIMITED Company Secretary 2016-03-22 CURRENT 2011-12-09 Active - Proposal to Strike off
COWDREY LTD SEACAST LIMITED Company Secretary 2016-03-21 CURRENT 2009-04-15 Active - Proposal to Strike off
COWDREY LTD THEODORA SHIPPING COMPANY LIMITED Company Secretary 2016-03-11 CURRENT 2007-05-17 Active - Proposal to Strike off
COWDREY LTD MARINEGOLD LIMITED Company Secretary 2016-03-11 CURRENT 2011-12-09 Active
COWDREY LTD GREAT BARRIER SHIPPING LIMITED Company Secretary 2016-03-08 CURRENT 2004-02-13 Active
COWDREY LTD BELLA LUNA MARINE LIMITED Company Secretary 2016-03-07 CURRENT 2009-09-18 Active
COWDREY LTD SEASTREAM LIMITED Company Secretary 2016-03-03 CURRENT 2015-03-02 Active
COWDREY LTD SALTY LIMITED Company Secretary 2016-03-01 CURRENT 2011-09-14 Active
COWDREY LTD BILMAR YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active
COWDREY LTD CRISTAMARE YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active - Proposal to Strike off
COWDREY LTD ANDILIS YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active
COWDREY LTD MARINEFIX LIMITED Company Secretary 2016-02-23 CURRENT 2013-08-08 Active
COWDREY LTD OCEANSKILLS LIMITED Company Secretary 2016-02-19 CURRENT 2011-02-02 Active
COWDREY LTD INTERWAVE LIMITED Company Secretary 2016-02-19 CURRENT 2009-05-15 Active
COWDREY LTD HAVENPORT LIMITED Company Secretary 2016-02-18 CURRENT 2014-04-03 Dissolved 2017-09-12
COWDREY LTD DAMALI LIMITED Company Secretary 2016-02-18 CURRENT 2005-03-31 Active - Proposal to Strike off
COWDREY LTD GOLDVINE LIMITED Company Secretary 2016-02-18 CURRENT 2002-04-09 Active
COWDREY LTD MEDSHORE LIMITED Company Secretary 2016-02-16 CURRENT 2007-03-29 Active
COWDREY LTD OCEANBAY LIMITED Company Secretary 2016-02-11 CURRENT 2006-02-01 Active - Proposal to Strike off
COWDREY LTD MAZESHORE LIMITED Company Secretary 2016-02-04 CURRENT 2008-02-28 Active - Proposal to Strike off
COWDREY LTD WATERLYRIC SHIPPING LIMITED Company Secretary 2016-02-03 CURRENT 1998-04-15 Dissolved 2017-12-12
COWDREY LTD AQUASTRIKE LIMITED Company Secretary 2016-02-01 CURRENT 2011-09-01 Active
COWDREY LTD MARINEGRACE LIMITED Company Secretary 2016-01-28 CURRENT 2011-04-01 Dissolved 2017-01-17
COWDREY LTD BLUESHORE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-19 Active - Proposal to Strike off
COWDREY LTD AMAZON SHIPPING LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
COWDREY LTD SILVERPORT LIMITED Company Secretary 2016-01-18 CURRENT 2013-05-24 Active - Proposal to Strike off
COWDREY LTD PRG MARINE SA LIMITED Company Secretary 2016-01-07 CURRENT 2014-08-05 Dissolved 2017-10-17
COWDREY LTD MARINESURF LIMITED Company Secretary 2016-01-05 CURRENT 2011-05-03 Active - Proposal to Strike off
COWDREY LTD YACHTSAFE LIMITED Company Secretary 2016-01-04 CURRENT 2013-07-26 Active
COWDREY LTD MASTERSHOTS LIMITED Company Secretary 2015-12-28 CURRENT 2011-09-01 Active - Proposal to Strike off
COWDREY LTD REEFSHORES LIMITED Company Secretary 2015-12-21 CURRENT 2009-11-05 Active
COWDREY LTD ALPHAROSE LIMITED Company Secretary 2015-12-14 CURRENT 2013-04-08 Active - Proposal to Strike off
COWDREY LTD WAVEHOLD LIMITED Company Secretary 2015-12-03 CURRENT 2009-07-14 Active
COWDREY LTD HOVECREST LIMITED Company Secretary 2015-12-01 CURRENT 2014-12-01 Active
COWDREY LTD EASTMARINE LIMITED Company Secretary 2015-11-26 CURRENT 2008-07-22 Active - Proposal to Strike off
COWDREY LTD PRIMAVERA SHIPPING NAVIGATION LIMITED Company Secretary 2015-11-26 CURRENT 2009-10-15 Active
COWDREY LTD AQUAMAST LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-06 Active
COWDREY LTD GOLDGRACE LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-09 Active
COWDREY LTD SATORI YACHTING LIMITED Company Secretary 2015-11-16 CURRENT 2004-07-07 Active - Proposal to Strike off
COWDREY LTD ALEXANDRA SHORES LIMITED Company Secretary 2015-11-16 CURRENT 2015-03-13 Active
COWDREY LTD LEONTINE LIMITED Company Secretary 2015-11-06 CURRENT 2015-07-09 Active
COWDREY LTD COASTBLUE LIMITED Company Secretary 2015-11-03 CURRENT 2014-09-26 Active - Proposal to Strike off
COWDREY LTD SUMMERCREW LIMITED Company Secretary 2015-11-03 CURRENT 2008-03-27 Active
COWDREY LTD ESTERO LIMITED Company Secretary 2015-10-22 CURRENT 2014-09-04 Active
COWDREY LTD OCEANTIME LIMITED Company Secretary 2015-10-15 CURRENT 2009-02-12 Dissolved 2016-03-22
COWDREY LTD AMBERSHINE LIMITED Company Secretary 2015-10-12 CURRENT 2007-03-01 Dissolved 2016-09-06
COWDREY LTD BOATGOLD LIMITED Company Secretary 2015-10-12 CURRENT 2007-05-09 Active
COWDREY LTD AQUATEACH LIMITED Company Secretary 2015-10-12 CURRENT 2013-08-08 Active - Proposal to Strike off
COWDREY LTD SILVER MARITIME LIMITED Company Secretary 2015-10-12 CURRENT 2004-11-12 Active - Proposal to Strike off
COWDREY LTD MANANA YACHTS LIMITED Company Secretary 2015-10-12 CURRENT 2005-03-03 Active - Proposal to Strike off
COWDREY LTD MARINETRADE LIMITED Company Secretary 2015-10-08 CURRENT 2007-04-17 Dissolved 2017-03-14
COWDREY LTD ANGELWAVE LIMITED Company Secretary 2015-09-29 CURRENT 2006-02-23 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANNOULIS KAMPANIS
2023-06-20CESSATION OF DIMITRA KAMPANI AS A PERSON OF SIGNIFICANT CONTROL
2023-06-13Termination of appointment of Cowdrey Ltd on 2023-05-19
2023-06-13APPOINTMENT TERMINATED, DIRECTOR IFIGENEIA THEODOTOU
2023-06-13DIRECTOR APPOINTED MR. GIANNOULIS KAMPANIS
2023-06-13Appointment of Mr. Giannoulis Kampanis as company secretary on 2023-05-19
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 24/10/21
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 24/10/21
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-30Previous accounting period shortened from 31/12/21 TO 31/10/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 31/10/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-31AA01Current accounting period shortened from 31/01/20 TO 31/12/19
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2020-01-31AA01Current accounting period shortened from 30/04/19 TO 31/01/19
2020-01-31AA01Current accounting period shortened from 30/04/19 TO 31/01/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRA KAMPANI
2018-09-13PSC09Withdrawal of a person with significant control statement on 2018-09-13
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-23AP04Appointment of Cowdrey Ltd as company secretary on 2016-11-08
2016-11-23AP01DIRECTOR APPOINTED MS IFIGENEIA THEODOTOU
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED
2016-11-23TM02Termination of appointment of Fides Secretaries Limited on 2016-11-08
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA01Previous accounting period extended from 30/11/14 TO 30/04/15
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-26AR0101/11/12 ANNUAL RETURN FULL LIST
2011-12-06SH0101/12/11 STATEMENT OF CAPITAL GBP 1000
2011-12-02AP02Appointment of Fenchurch Marine Services Limited as coporate director
2011-12-02AP04Appointment of corporate company secretary Fides Secretaries Limited
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/11 FROM Global House 5a Sandys Row London E17HW England
2011-12-02AP01DIRECTOR APPOINTED MISS STAVVI KANARIS
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AZUREOCEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZUREOCEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZUREOCEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZUREOCEAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1,000
Shareholder Funds 2011-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZUREOCEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZUREOCEAN LIMITED
Trademarks
We have not found any records of AZUREOCEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZUREOCEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AZUREOCEAN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AZUREOCEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZUREOCEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZUREOCEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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