Ocean Partners Holdings Limited
Company Profile
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MediumOcean Partners Holdings Limited
05171663•Private Limited With Share Capital
The Pearce Building West Street, Maidenhead, SL61RL
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Incorporated
06/07/2004
Company Age
21 years
Directors
11
Employees
134
SIC Code
46720
Risk
very low risk
Company Overview
Registration, classification & business activity
Ocean Partners Holdings Limited (05171663) is a private limited with share capital incorporated on 06/07/2004 (21 years old) and registered in maidenhead, SL61RL. The company operates under SIC code 46720 - wholesale of metals and metal ores.
Ocean partners holdings limited is a wholesale company based out of 30 - 36 king street maidenhead, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 46720
Medium
Incorporated 06/07/2004
SL61RL
134 employees
Financial Overview
Total Assets
£1.66B
Liabilities
£1.53B
Net Assets
£131.44M
Turnover
£3.52B
Cash
£23.21M
Key Metrics
134
Employees
11
Directors
36
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Capital Cancellation Shares
Category:Capital
Date:14-02-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2015
Capital Cancellation Shares
Category:Capital
Date:14-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2015
Capital Cancellation Shares
Category:Capital
Date:22-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Resolution
Category:Resolution
Date:30-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Capital Cancellation Shares
Category:Capital
Date:07-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:24-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Capital Cancellation Shares
Category:Capital
Date:29-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2012
Resolution
Category:Resolution
Date:20-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Capital Allotment Shares
Category:Capital
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Memorandum Articles
Category:Incorporation
Date:30-11-2010
Resolution
Category:Resolution
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2010
Legacy
Category:Mortgage
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
30-36 King Street, Maidenhead, Berkshire, SL61EF
The Pearce Building, West Street, Maidenhead, SL61RLRegistered
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