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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 67 years ago.
Status
Active
Active since incorporation
Company No
00594517
Private limited company
Age
67 years
Incorporated 29 November 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Ocean House the Ring Bracknell Berkshire RG12 1AN
Telephone
01344302000
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Dec 1975
Director • Accountant • British • Lives in England • Born in Nov 1974
Director • Accountant • British • Lives in UK • Born in Dec 1968
DHL Supply Chain International Holdings B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Limited
Mr Steven Fink, Michael James Trimm, and 1 more are mutual people.
Active
Exel Holdings Limited
Mr Steven Fink, Michael James Trimm, and 1 more are mutual people.
Active
Exel Overseas Limited
Mr Steven Fink, Michael James Trimm, and 1 more are mutual people.
Active
Trucks And Child Safety Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
Exel Logistics Property Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
Exel Investments Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
Joint Retail Logistics Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
McGregor Cory Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£261.84M
Increased by £88.79M (+51%)
Total Liabilities
£0
Same as previous period
Net Assets
£261.84M
Increased by £88.79M (+51%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dhl Supply Chain International Holdings B.V. (PSC) Appointed
9 Months Ago on 21 Nov 2024
Exel Limited (PSC) Resigned
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Steven Fink (PSC) Resigned
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Michael James Trimm (PSC) Resigned
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Repayment History
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