Ocean Holding No.1 Limited
Company Profile
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Large EnterpriseOcean Holding No.1 Limited
15016372•Private Limited With Share Capital
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E149SH
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Incorporated
20/07/2023
Company Age
2 years
Directors
2
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Ocean Holding No.1 Limited (15016372) is a private limited with share capital incorporated on 20/07/2023 (2 years old) and registered in london, E149SH. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 20/07/2023
E149SH
Financial Overview
Total Assets
£322.83M
Liabilities
£6.1K
Net Assets
£322.82M
Cash
£18.2K
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
25
Document Name
Category
Date
Legacy
Category:Capital
Date:13-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2026
Legacy
Category:Insolvency
Date:13-03-2026
Resolution
Category:Resolution
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2023
Incorporation Company
Category:Incorporation
Date:20-07-2023
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9Sh, E149SHRegistered
Related Companies
4
Contact
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E149SH