Ocean Shipbrokers Limited
Company Profile
live
MicroOcean Shipbrokers Limited
05763629•Private Limited With Share Capital
10 Queen Street Place, London, United Kingdom, EC4R1AG
Get Full Access
Incorporated
30/03/2006
Company Age
20 years
Directors
3
Employees
17
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Ocean Shipbrokers Limited (05763629) is a private limited with share capital incorporated on 30/03/2006 (20 years old) and registered in united kingdom, EC4R1AG. The company operates under SIC code 96090 and is classified as Micro.
Ocean shipbrokers combines a youthful staff profile with a wealth of experience and professionalism.the company was formed in june 2006 as an independent shipbroker and has grown substantially to become a leading exponent of the global shipbroking industry. with their head office in london and assoc...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 30/03/2006
EC4R1AG
17 employees
Financial Overview
Total Assets
£1.33M
Liabilities
£1.38M
Net Assets
£-51.7K
Est. Turnover
£3.68M
AI Estimated
Unreported
Cash
£713.3K
Key Metrics
17
Employees
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2024
Memorandum Articles
Category:Incorporation
Date:17-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2023
Capital Cancellation Shares
Category:Capital
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Capital Cancellation Shares
Category:Capital
Date:02-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:28-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2023
Capital Cancellation Shares
Category:Capital
Date:08-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2023
Capital Cancellation Shares
Category:Capital
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2022
Capital Cancellation Shares
Category:Capital
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Capital Cancellation Shares
Category:Capital
Date:15-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Capital Cancellation Shares
Category:Capital
Date:04-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Capital Cancellation Shares
Category:Capital
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date29/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Lower Grosvenor Place, London, SW1W0EN
Thames Exchange, 10 Queen Street Place, London, EC4R1AGRegistered
Related Companies
5