Ocean Holidays Limited
Company Profile
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MediumOcean Holidays Limited
08573713•Private Limited With Share Capital
North House, Floor 9, North House, Romford, RM13AE
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Incorporated
18/06/2013
Company Age
12 years
Directors
6
Employees
187
SIC Code
79120
Risk
low risk
Company Overview
Registration, classification & business activity
Ocean Holidays Limited (08573713) is a private limited with share capital incorporated on 18/06/2013 (12 years old) and registered in romford, RM13AE. The company operates under SIC code 79120 and is classified as Medium.
Ocean holidays, the long-haul holiday and luxury travel specialists, is one of the uk's fastest growing travel brands. founded in essex in 2004 by two sets of brothers, daniel and david ox together with george and harry hastings, the business has been voted “best travel company to the usa” each year...
Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 18/06/2013
RM13AE
187 employees
Financial Overview
Total Assets
£37.02M
Liabilities
£53.53M
Net Assets
£-16.50M
Turnover
£74.11M
Cash
£2.98M
Key Metrics
187
Employees
6
Directors
5
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Memorandum Articles
Category:Incorporation
Date:04-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Memorandum Articles
Category:Incorporation
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Resolution
Category:Resolution
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Incorporation Company
Category:Incorporation
Date:18-06-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025
Trading Addresses
North House, Floor 9, North House, Romford, Essex Rm1 3Ae, RM13AERegistered
Equitable House, 88-100 South Street, Romford, Essex, RM11RX
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Contact
02079397775feedback@ocean-holidays.co.ukjobs@ocean-holidays.co.ukoperations@ocean-holidays.co.ukused@ocean-holidays.co.ukocean-holidays.co.uk
North House, Floor 9, North House, Romford, RM13AE