Introduction
Watch Company
Updated On: 22/07/2026
O
OUREAN INVESTMENTS LIMITED
OUREAN INVESTMENTS LIMITED is an active company incorporated on 24 June 2024 with the registered office located in Sudbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OUREAN INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15800379
LTD Company
Age
2 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 February 2026 (5 months ago)
Period: 24 June 2024 - 31 March 2025(10 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (5 months ago)
Submitted on 6 March 2026 (4 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
3a High Street Clare Sudbury, CO10 8NY,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARRIS, Frank David
ActiveHigh Street, SudburyCO10 8NY
Born March 1975
Director
Appointed 24 Jun 2024
HARRIS, Frank David
High Street, SudburyCO10 8NY
Born March 1975
Director
24 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Frank David Harris
ActiveHigh Street, SudburyCO10 8NY
Born March 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Feb 2025
Mr Frank David Harris
High Street, SudburyCO10 8NY
Born March 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Feb 2025
Active
Olethros Limited
CeasedHigh Street, SudburyCO10 8NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Olethros Limited
High Street, SudburyCO10 8NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
28 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2026
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2025