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Ocean Overseas Holdings Limited

Ocean Overseas Holdings Limited is an active company incorporated on 29 November 1957 with the registered office located in Milton Keynes, Buckinghamshire. Ocean Overseas Holdings Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00594517
Private limited company
Age
68 years
Incorporated 29 November 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (10 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Ocean Overseas Holdings Limited
Contact Update Details
Address
Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Same address for the past 4 years
Telephone
01344302000
Email
Unreported
Website
Dhl.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ian Stagg
Director • Finance Director • British • Lives in UK • Born in Feb 1970
Michael James Trimm
Director • Accountant • British • Lives in UK • Born in Dec 1968
Rebecca Louise Hazel Taylor
Director • Accountant • British • Lives in England • Born in Nov 1974
DHL Supply Chain International Holdings B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Holdings Limited
Ian Stagg, Rebecca Louise Hazel Taylor, and 1 more are mutual people.
Active
Exel Overseas Limited
Ian Stagg, Rebecca Louise Hazel Taylor, and 1 more are mutual people.
Active
Exel Limited
Rebecca Louise Hazel Taylor and Michael James Trimm are mutual people.
Active
Exel Investments Limited
Rebecca Louise Hazel Taylor and Michael James Trimm are mutual people.
Active
McGregor Cory Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
DHL Supply Chain Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
DHL Supply Chain International Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Exel UK Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£349.24M
Increased by £87.4M (+33%)
Total Liabilities
£0
Same as previous period
Net Assets
£349.24M
Increased by £87.4M (+33%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Ian Stagg Appointed
1 Month Ago on 7 Nov 2025
Steven Fink Resigned
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Dhl Supply Chain International Holdings B.V. (PSC) Appointed
1 Year Ago on 21 Nov 2024
Exel Limited (PSC) Resigned
1 Year Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Jan 2024
Steven Fink (PSC) Resigned
2 Years 4 Months Ago on 19 Jul 2023
Michael James Trimm (PSC) Resigned
2 Years 5 Months Ago on 19 Jun 2023
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Documents
Appointment of Mr Ian Stagg as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Steven Fink as a director on 7 November 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Jan 2025
Cessation of Exel Limited as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 25 Jan 2024
Cessation of Steven Fink as a person with significant control on 19 July 2023
Submitted on 31 Jul 2023
Cessation of Michael James Trimm as a person with significant control on 19 June 2023
Submitted on 31 Jul 2023
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Repayment History
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