OL

OCEANTRACK LIMITED

Active

Company 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 rounds

No 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 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
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

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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