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Pacif Ocean Limited

13489588

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
47 / 100

Notable Risks

15/30
Filing
0/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

Details

Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU
Incorporated 02/07/2021

Previously known as

Uml Snp B Limited · until 20/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Mark Verschoyle

director · Since 11/10/2021

DIRECTOR

BRITISH · SWITZERLAND · Age 63

Also on 3 other boards

Mr Nikolaos Fragkoudakis

director · Since 11/10/2021

DIRECTOR

GREEK · GREECE · Age 43

Also on 14 other boards

Mr Matthew Brooks Enston

director · Since 04/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 124 other boards

Nikolaos Fragkoudakis

director · Since 11/10/2021

Greek · Greece · Age 43

Mark Verschoyle

director · Since 11/10/2021

British · Switzerland · Age 63

Matthew Brooks Enston

director · Since 04/04/2024

British · England · Age 48

Former

Lewis Levy Cadji

director · Resigned 11/10/2021

Bhupendra Shantilal Kansagra

director · Resigned 11/10/2021

Ramesh Shantilal Kansagra

director · Resigned 11/10/2021

Bhupendra Shantilal Kansagra

secretary · Resigned 11/10/2021

Laurent Elie Cadji

director · Resigned 04/04/2024

Persons with Significant Control

Handymax Holdco Limited

75–100% shares
75–100% votes

69-71, Wembley Hill Road, Wembley, HA9 8BU

Reg: 13372276 · Companies House · Private Limited Company

Notified 11/10/2021

Former PSCs

Union Maritime Limited

Ceased 11/10/2021

Charges4 outstanding

Charge
outstanding

PIRAEUS BANK S.A.

Created 06/12/2021Registered 07/12/2021
Charge
outstanding

PIRAEUS BANK S.A.

Created 06/12/2021Registered 07/12/2021
Charge
outstanding

PIRAEUS BANK S.A.

Created 06/12/2021Registered 07/12/2021
Charge
outstanding

PIRAEUS BANK S.A.

Created 27/10/2021Registered 09/11/2021

Change History

officer appointedENSTON, Matthew Brooks, Mr.
2026-08-24
officer appointedFRAGKOUDAKIS, Nikolaos
2026-08-24
officer appointedVERSCHOYLE, Mark
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Portland House
2026-08-24

PORTLAND HOUSE

post townWembley
2026-08-24

WEMBLEY