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Oneocean Group Limited
Oneocean Group Limited is an active company incorporated on 14 October 1998 with the registered office located in London, City of London. Oneocean Group Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03652059
Private limited company
Age
27 years
Incorporated
14 October 1998
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
5 October 2025
(2 months ago)
Next confirmation dated
5 October 2026
Due by
19 October 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Oneocean Group Limited
Contact
Update Details
Address
71 Fenchurch Street
London
EC3M 4BS
England
Address changed on
28 Feb 2023
(2 years 10 months ago)
Previous address was
Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ
Companies in EC3M 4BS
Telephone
01992805400
Email
Available in Endole App
Website
Chartco.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benjamin Thomas McKone
Director • Accountant • British • Lives in UK • Born in Feb 1987
Thomas Michael Lewis Edwards
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1987
Mrs Tracey Anne Bigmore
Secretary
LR Orion Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shipping Guides Limited
Thomas Michael Lewis Edwards and Benjamin Thomas McKone are mutual people.
Active
Regs4ships Limited
Thomas Michael Lewis Edwards and Benjamin Thomas McKone are mutual people.
Active
Regs4yachts Limited
Thomas Michael Lewis Edwards and Benjamin Thomas McKone are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£814K
Decreased by £1.35M (-62%)
Turnover
£39.71M
Increased by £7.01M (+21%)
Employees
118
Increased by 22 (+23%)
Total Assets
£68.04M
Increased by £3.82M (+6%)
Total Liabilities
-£41.76M
Increased by £136K (0%)
Net Assets
£26.28M
Increased by £3.69M (+16%)
Debt Ratio (%)
61%
Decreased by 3.44% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Benjamin Thomas Mckone Appointed
2 Months Ago on 24 Oct 2025
Keith Proffitt Resigned
2 Months Ago on 24 Oct 2025
Mr Thomas Michael Lewis Edwards Appointed
2 Months Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 May 2025
New Charge Registered
10 Months Ago on 20 Feb 2025
New Charge Registered
10 Months Ago on 20 Feb 2025
Martin Edward Penney Resigned
1 Year Ago on 20 Dec 2024
Lr Orion Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Oct 2024
Ensign Holdco 4 Limited (PSC) Resigned
1 Year 1 Month Ago on 31 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Thomas Michael Lewis Edwards as a director on 24 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Keith Proffitt as a director on 24 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Benjamin Thomas Mckone as a director on 24 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Registration of charge 036520590010, created on 20 February 2025
Submitted on 28 Feb 2025
Registration of charge 036520590009, created on 20 February 2025
Submitted on 27 Feb 2025
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Repayment History
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