Oceanair (UK) Ltd
Oceanair (UK) Ltd
Trading as: Oceanair
#04278661 • Active • Acquired by MKM Building Supplies in 20/02/2024
B2bServicesPhysical Product
Oceanair is a leading specialist distributor of air conditioning and heating equipment, providing energy-efficient solutions and exceptional service to installers, contractors, and end-users.
Founded: 30/08/2001
Industries: Steam and air conditioning supply
Website: https://www.oceanairuk.com
Phone: Subscribe to view
Email: Subscribe to view
Location: C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE, United Kingdom
Products
- Air Conditioning Units
- Heating Equipment
- Air Source Heat Pumps
- Ventilation Equipment
- Refrigeration Controls
Services
- Design Services
- Technical Submissions
- Equipment Specialists
- Commissioning Technical Support
- Training Courses
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £1.66m
↓ -3%
Total Liabilities £1.92m
↓ -29%
Employees 23
↑ 15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Neil Michael Croxson | Company Director | 16/02/2024 | British | 57 years |
| David Richard Kilburn | Company Director | 16/02/2024 | British | 79 years |
| Kate Helena Tinsley | Chief Executive Officer | 16/02/2024 | British | 48 years |
Role:
Company Director
Appointed:
16/02/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
16/02/2024
Nationality:
British
Age:
79 years
Role:
Chief Executive Officer
Appointed:
16/02/2024
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 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 | 16/02/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/02/2024
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Hsbc UK Bank PLC Satisfied
Created 19/06/2020A fixed and floating charge over all assets.
#042786610001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 04/10/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 27/02/2024 | Incorporation | Memorandum Articles | View (13 pages) |
| 27/02/2024 | Resolution | Resolution | View (1 page) |
| 22/02/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 22/02/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
22/02/2024 Address
Change Registered Office Address Company With Date Old Address New Address
22/02/2024 Persons With Significant Control
Notification Of A Person With Significant Control