Signal Ocean Ltd
Company Profile
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SmallSignal Ocean Ltd
09297294•Private Limited With Share Capital
83 Cambridge Street Pimlico, London, SW1V4PS
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Incorporated
05/11/2014
Company Age
11 years
Directors
1
Employees
73
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Signal Ocean Ltd (09297294) is a private limited with share capital incorporated on 05/11/2014 (11 years old) and registered in london, SW1V4PS. The company operates under SIC code 62012 - business and domestic software development.
Signal maritime is a commercial ship management company with a twist. a spin-off from thenamaris ships management, who has been setting industry standards for nearly 40 years, we bring together shipping best practice with internet-age advanced analytics and management methods
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 05/11/2014
SW1V4PS
73 employees
Financial Overview
Total Assets
£35.28M
Liabilities
£11.89M
Net Assets
£23.39M
Turnover
£6.16M
Cash
£1.14M
Key Metrics
73
Employees
1
Directors
69
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Memorandum Articles
Category:Incorporation
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Capital Allotment Shares
Category:Capital
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Capital Cancellation Shares
Category:Capital
Date:19-01-2024
Capital Cancellation Shares
Category:Capital
Date:19-01-2024
Capital Cancellation Shares
Category:Capital
Date:19-01-2024
Capital Cancellation Shares
Category:Capital
Date:19-01-2024
Capital Cancellation Shares
Category:Capital
Date:19-01-2024
Capital Cancellation Shares
Category:Capital
Date:19-01-2024
Capital Cancellation Shares
Category:Capital
Date:19-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Capital Cancellation Shares
Category:Capital
Date:02-03-2023
Capital Cancellation Shares
Category:Capital
Date:02-03-2023
Capital Cancellation Shares
Category:Capital
Date:02-03-2023
Capital Cancellation Shares
Category:Capital
Date:02-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2022
Capital Cancellation Shares
Category:Capital
Date:27-01-2022
Capital Cancellation Shares
Category:Capital
Date:27-01-2022
Capital Cancellation Shares
Category:Capital
Date:27-01-2022
Capital Cancellation Shares
Category:Capital
Date:27-01-2022
Capital Cancellation Shares
Category:Capital
Date:27-01-2022
Capital Cancellation Shares
Category:Capital
Date:27-01-2022
Capital Cancellation Shares
Category:Capital
Date:27-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:17-03-2020
Legacy
Category:Miscellaneous
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Legacy
Category:Miscellaneous
Date:28-01-2020
Legacy
Category:Miscellaneous
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2020
Resolution
Category:Resolution
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Resolution
Category:Resolution
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Memorandum Articles
Category:Incorporation
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/01/2026
Latest Accounts31/12/2024
Trading Addresses
83 Cambridge Street, London, SW1V4PSRegistered
Related Companies
6
Contact
02039500646projects@signalmaritime.comsales@signalmaritime.comsupport@signalmaritime.comsignalmaritime.com
83 Cambridge Street Pimlico, London, SW1V4PS