OCEANAIR (UK) LTD
Company Number 04278661
Status
Active
Incorporated
August 30, 2001
Entity Type
Ltd
Registered Office
C/O M.K.M. Building Supplies Limited
Hull
HU8 8DE
35300
Previous Names
M & E EQUIPMENT LTD
Ceased on Oct 23, 2001
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Nov 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
OCEANAIR (UK) LTD is a British corporate entity currently listed with a status of active. Registered as company #04278661, this organization has been active since August 2001. Primarily in the 35300 sector, the business maintains its official headquarters at C/O M.K.M. Building Supplies Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 12, 2026
Other
Jul 12, 2026
Accounts
Jun 20, 2026
Other
Jun 20, 2026
Confirmation Statement
Nov 14, 2025
Accounts
Jul 9, 2025
Accounts
Jul 9, 2025
Other
Jul 9, 2025
Other
Jul 9, 2025
Confirmation Statement
Jan 2, 2025
Accounts
Oct 4, 2024
Accounts
Sep 26, 2024
Resolution
Feb 27, 2024
Incorporation
Feb 27, 2024
Change Of Constitution
Feb 22, 2024
Officers
Feb 22, 2024
Officers
Feb 22, 2024
Officers
Feb 22, 2024
Address
Feb 22, 2024
Officers
Feb 22, 2024
Persons With Significant Control
Feb 22, 2024
Officers
Feb 22, 2024
Officers
Feb 22, 2024
Persons With Significant Control
Feb 22, 2024
Confirmation Statement
Jan 3, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
M.K.M. Building Supplies Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Oceanair Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Anthony Charles Evanson
• Ownership of shares 75 to 100 percent
Mrs Jennifer Louise Evanson
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
30%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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