OCEANTEAM LOGISTICS LIMITED

Overview

Company Name	OCEANTEAM LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03936863
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCEANTEAM LOGISTICS LIMITED?

Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
Cargo handling for air transport activities (52242) / Transportation and storage
Cargo handling for land transport activities (52243) / Transportation and storage
Other transportation support activities (52290) / Transportation and storage

Where is OCEANTEAM LOGISTICS LIMITED located?

Registered Office Address	Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for OCEANTEAM LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Dec 27, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OCEANTEAM LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for OCEANTEAM LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Appointment of Mrs Claire Laura Robertson as a director on Apr 28, 2025	2 pages	AP01

Mar 28, 2025	Appointment of Mrs Wendy Ann Beadle as a director on Mar 01, 2025	2 pages	AP01

Mar 07, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 03, 2025	Termination of appointment of Alan Charles Vincett as a director on Jan 09, 2025	1 pages	TM01

Dec 27, 2024	Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024	1 pages	AA01

Mar 11, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Director's details changed for Alan Charles Vincett on Mar 11, 2024	2 pages	CH01

Mar 11, 2024	Director's details changed for Mr John Arthur Beadle on Mar 11, 2024	2 pages	CH01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 28, 2023	Termination of appointment of Wendy Ann Beadle as a secretary on Sep 28, 2023	1 pages	TM02

Sep 28, 2023	Appointment of Miss Emma Louise Beadle as a secretary on Sep 28, 2023	2 pages	AP03

Sep 12, 2023	Appointment of Miss Emma Louise Beadle as a director on Sep 12, 2023	2 pages	AP01

Mar 07, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 18, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 24, 2021	Previous accounting period shortened from Mar 29, 2020 to Mar 28, 2020	1 pages	AA01

Mar 16, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Mar 10, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Jul 11, 2018	Unaudited abridged accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of OCEANTEAM LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEADLE, Emma Louise Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	Sep 28, 2023		Secretary	Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex					314053980001
BEADLE, Emma Louise Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	Sep 12, 2023		Director	Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	England	British	1987-4	Director	219808390002
BEADLE, John Arthur Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	Feb 29, 2000		Director	Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	England	British	1948-12	Director	9158730004
BEADLE, Wendy Ann Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	Mar 01, 2025		Director	Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	England	British	1962-7	Director	9158720003
ROBERTSON, Claire Laura Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	Apr 28, 2025		Director	Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	England	British	1989-3	Human Resource Director	219808400001
BEADLE, Wendy Ann Wood Lane SL0 0LD Iver Sunny Meadow Buckinghamshire United Kingdom	Feb 29, 2000	Sep 28, 2023	Secretary	Wood Lane SL0 0LD Iver Sunny Meadow Buckinghamshire United Kingdom		British			9158720001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 29, 2000	Feb 29, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BEADLE, Wendy Ann Wood Lane SL0 0LD Iver Sunny Meadow Buckinghamshire United Kingdom	Mar 01, 2004	Sep 08, 2016	Director	Wood Lane SL0 0LD Iver Sunny Meadow Buckinghamshire United Kingdom	England	British	1962-7	Director	9158720003
VINCETT, Alan Charles Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	Dec 11, 2007	Jan 09, 2025	Director	Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	United Kingdom	British	1975-5	Director	126630940001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 29, 2000	Feb 29, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEANTEAM LOGISTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Arthur Beadle Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	Feb 28, 2017	Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Wendy Ann Beadle Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	Feb 28, 2017	Zone G Salamander Quay West Park Lane UB9 6NZ Harefield Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0