Oneocean Group Limited
Company Profile
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MediumOneocean Group Limited
03652059•Private Limited With Share Capital
71 Fenchurch Street, London, EC3M4BS
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Incorporated
14/10/1998
Company Age
27 years
Directors
3
Employees
118
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Oneocean Group Limited (03652059) is a private limited with share capital incorporated on 14/10/1998 (27 years old) and registered in london, EC3M4BS. The company operates under SIC code 46900 and is classified as Medium.
Lr oneocean is the digital solutions platform providing actionable intelligence to maritime professionals worldwide.as an integral part of lr, we exist to create a seamless connection between every vessel and voyage, stakeholder and supply chain to truly unite the digital journey between ship and sh...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 14/10/1998
EC3M4BS
118 employees
Financial Overview
Total Assets
£68.04M
Liabilities
£41.76M
Net Assets
£26.28M
Turnover
£39.71M
Cash
£814.0K
Key Metrics
118
Employees
3
Directors
2
Shareholders
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2024
Legacy
Category:Capital
Date:24-10-2024
Legacy
Category:Insolvency
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Resolution
Category:Resolution
Date:10-06-2020
Change Of Name Notice
Category:Change Of Name
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Resolution
Category:Resolution
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Resolution
Category:Resolution
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2016
Legacy
Category:Miscellaneous
Date:08-06-2016
Legacy
Category:Miscellaneous
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Legacy
Category:Other
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2014
Auditors Resignation Company
Category:Auditors
Date:16-04-2014
Auditors Resignation Company
Category:Auditors
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Resolution
Category:Resolution
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Resolution
Category:Resolution
Date:01-11-2012
Resolution
Category:Resolution
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months10
60 Months52
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date17/04/2025
Latest Accounts30/06/2024
Trading Addresses
4 Mollison Avenue Voltage, Enfield, Middlesex, EN37XQ
71 Fenchurch Street, London, EC3M4BSRegistered
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