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AZUREOCEAN LIMITED
Enterprise House, 113-115 George Lane, London, E18 1AB
ActiveltdINC 2011SIC 74990
Company Information
Registered AddressEnterprise House, 113-115 George Lane, London, E18 1AB
Incorporated1 November 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74990 — Non-trading company
Accounts & Filings
Accounts Next Due30 September 2025
Accounts Last Filed31 October 2023
Accounts Type31
Confirmation Next Due27 June 2026
Confirmation Last Filed13 June 2025
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 | 2019 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £10,205,177 | £9,637,512 | £7,405,182 | £6,404,973 | £6,375,061 | £5,589,010 | £2,099,114 | £3,174,223 | £-750,535 | £1,000 |
| Cash | — | — | — | — | — | — | — | £16,717 | — | — |
| Current assets | £1,341,700 | £20,094 | £18,565 | £7,705 | £16,940 | £38,492 | £12,245 | £16,717 | — | — |
| Fixed assets | £3,378,263 | £3,590,980 | £3,803,698 | £4,016,415 | £4,271,676 | £4,526,937 | £4,665,204 | £5,163,840 | £1,005,627 | — |
| Creditors | £5,606,945 | £4,718,156 | £4,177,331 | £10,429,748 | £10,663,677 | £3,822,044 | £2,578,335 | £1,176,388 | £547,876 | — |
| Employees | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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