AL

AZUREOCEAN LIMITED

Active

Company number 07829949

London, England · Incorporated 1 November 2011

19 Leyden Street, London, E1 7LE, England

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2011

Company overview

AZUREOCEAN LIMITED is a private limited company registered in England and Wales since its incorporation on 1 November 2011 and remains active on the register. Its registered office is at 19 Leyden Street, London, E1 7LE, England. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two Greek directors: KAMPANI, Dimitra (appointed 9 June 2026) and KAMPANI, Faidra (appointed 9 June 2026). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 5 August 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 June 2026. The next is due by 27 June 2027. 63 filings are recorded against the company at Companies House, most recently an address filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • DIMITRA KAMPANI (25.0%)
  • LEONIDAS KAMPANIS (25.0%)
  • FAIDRA KAMPANI (25.0%)
  • ION IOANNIS KAMPANIS (25.0%)
  • GIANNOULIS KAMPANIS (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DIMITRA KAMPANI ORDINARY 250 25.00% 250 25.00%
FAIDRA KAMPANI ORDINARY 250 25.00% 250 25.00%
GIANNOULIS KAMPANIS ORDINARY 0 0.00% 0 0.00%
ION IOANNIS KAMPANIS ORDINARY 250 25.00% 250 25.00%
LEONIDAS KAMPANIS ORDINARY 250 25.00% 250 25.00%
Total 1,000 100% 1,000 100%

Officers

KD
KAMPANI, Dimitra
Director
9 June 2026
KF
KAMPANI, Faidra
Director
9 June 2026
KG
KAMPANIS, Giannoulis, Mr.
Secretary · Resigned
19 May 2023
KG
KAMPANIS, Giannoulis, Mr.
Director · Resigned
19 May 2023
CL
COWDREY LTD
Corporate Secretary · Resigned
8 November 2016
TI
THEODOTOU, Ifigeneia
Director · Resigned
8 November 2016
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2011
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
1 December 2011
KS
KANARIS, Stavvi, Miss.
Director · Resigned
1 December 2011
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 November 2011
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 November 2011

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Gazette Filings Brought Up To Date
Gazette
13 January 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Capital Allotment Shares
Capital
6 December 2011 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
2 December 2011 View
Appoint Corporate Director Company With Name
Officers
2 December 2011 View
Incorporation Company
Incorporation
1 November 2011 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LSC GLOBAL HOLDINGS LIMITED
#16278173
19 Leyden Street, London, E1 7LE
active
PARAMOUNT BRILLSTEIN GROUP LTD
#14644720
27 Warwick Square, London, SW1V 2AD
dissolved
ROSSGLEN LIMITED
#14081801
14081801 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
dissolved
CORALVINE LIMITED
#14081878
4b Talbot Way, Raphael House, Birmingham, Talbot Way, Birmingham, B10 0HJ
dissolved
EARLPORT LIMITED
#13490359
Flat 3 32 Grosvenor Street, London, W1K 4QS
dissolved
Show all related companies

Companies at this postcode

E1 7LE

PLURITRADE LIMITED
#01908088
active
L. HOLDINGS LIMITED
#02189783
active
G. HOLDINGS LIMITED
#02190667
active
L.G. DIRECTORS LIMITED
#02190673
active
L.G. SECRETARIES LIMITED
#02194705
active
See all companies at E1 7LE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.