OL

OCEANPRIME LIMITED

Active

Company number 08477984

London, United Kingdom · Incorporated 8 April 2013

Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, United Kingdom

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£998,001
Shares allotted
999
Latest round
25 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • BREARLEY LTD (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BREARLEY LTD ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr. Symeon Palios
Born July 1941
Significant Influence Or Control As Trust
6 April 2016

Funding

1 funding round
25 April 2013
ORDINARY · 999 shares allotted
£998,001
Total (1 round, 999 shares)
£998,001

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 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
30 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 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
24 April 2015 View
Accounts With Accounts Type Dormant
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Capital Allotment Shares
Capital
30 May 2013 View
Resolution
Resolution
9 May 2013 View
Termination Secretary Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Appoint Corporate Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2013 View
Incorporation Company
Incorporation
8 April 2013 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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