OL
OCEANTRACK LIMITED
ActiveCompany number 04743932
London, United Kingdom · Incorporated 24 April 2003
Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, United Kingdom
Last updated on 31 March 2026
Non-trading company non trading · SIC 74990
Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement
Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Micro Entity
Period end
31 October 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 31 March 2026- BREARLEY LTD (100.0%)
- FENCHURCH MARINE SERVICES LIMITED (0.0%)
Total shares
15,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 15,000 | GBP | £1.000 | ||||
| Total | 15,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BREARLEY LTD | ORDINARY | 15,000 | 100.00% | 15,000 | 100.00% |
| FENCHURCH MARINE SERVICES LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| Total | 15,000 | 100% | 15,000 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Spyridon Vamvarkas
Born May 1968
Significant Influence Or Control As Trust
20 September 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025
View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024
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Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023
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Accounts With Accounts Type Micro Entity
Accounts
31 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023
View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2022
View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022
View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2021
View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021
View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2020
View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020
View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019
View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2019
View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018
View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017
View
Change Corporate Secretary Company With Change Date
Officers
27 September 2016
View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016
View
Termination Director Company With Name Termination Date
Officers
22 September 2016
View
Termination Director Company With Name Termination Date
Officers
22 September 2016
View
Appoint Person Director Company With Name Date
Officers
22 September 2016
View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2016
View
Accounts With Accounts Type Dormant
Accounts
25 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016
View
Change Account Reference Date Company Previous Extended
Accounts
29 January 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015
View
Accounts With Accounts Type Dormant
Accounts
27 January 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014
View
Accounts With Accounts Type Dormant
Accounts
27 November 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013
View
Accounts With Accounts Type Dormant
Accounts
5 November 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012
View
Accounts With Accounts Type Dormant
Accounts
30 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2011
View
Accounts With Accounts Type Dormant
Accounts
19 October 2010
View
Appoint Person Director Company With Name
Officers
14 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010
View
Change Corporate Secretary Company With Change Date
Officers
27 April 2010
View
Change Corporate Director Company With Change Date
Officers
27 April 2010
View
Accounts With Accounts Type Dormant
Accounts
21 July 2009
View
Legacy
Annual Return
11 May 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008
View
Legacy
Annual Return
13 May 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2007
View
Legacy
Annual Return
18 May 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2007
View
Legacy
Annual Return
14 June 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005
View
Legacy
Annual Return
31 May 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2004
View
Resolution
Resolution
14 May 2004
View
Resolution
Resolution
14 May 2004
View
Legacy
Capital
14 May 2004
View
Legacy
Capital
14 May 2004
View
Legacy
Annual Return
4 May 2004
View
Legacy
Capital
22 May 2003
View
Legacy
Officers
9 May 2003
View
Legacy
Officers
9 May 2003
View
Legacy
Officers
9 May 2003
View
Legacy
Officers
9 May 2003
View
Legacy
Address
9 May 2003
View
Incorporation Company
Incorporation
24 April 2003
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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