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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.
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 (21 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
71 Fenchurch Street
London
EC3M 4BS
England
Address changed on 28 Feb 2023 (2 years 8 months ago)
Previous address was Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ
Telephone
01992805400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • Director Of Financial Control And Operations • British • Lives in UK • Born in May 1971
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1976
LR Orion Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shipping Guides Limited
Keith Proffitt, David Charles Kinzett, and 1 more are mutual people.
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Regs4ships Limited
Keith Proffitt, David Charles Kinzett, and 1 more are mutual people.
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Regs4yachts Limited
Keith Proffitt, David Charles Kinzett, and 1 more are mutual people.
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Ensign Holdco 1 Limited
Keith Proffitt, David Charles Kinzett, and 1 more are mutual people.
Active
Ensign Holdco 2 Limited
Keith Proffitt, David Charles Kinzett, and 1 more are mutual people.
Active
Ensign Holdco 3 Limited
Keith Proffitt, David Charles Kinzett, and 1 more are mutual people.
Active
Ensign Holdco 4 Limited
Keith Proffitt, David Charles Kinzett, and 1 more are mutual people.
Active
It Energy Systems And Consulting Limited
Keith Proffitt and David Charles Kinzett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Confirmation Submitted
20 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 6 May 2025
New Charge Registered
8 Months Ago on 20 Feb 2025
New Charge Registered
8 Months Ago on 20 Feb 2025
Martin Edward Penney Resigned
10 Months Ago on 20 Dec 2024
Lr Orion Bidco Limited (PSC) Appointed
12 Months Ago on 31 Oct 2024
Ensign Holdco 4 Limited (PSC) Resigned
12 Months Ago on 31 Oct 2024
Mr Keith Proffitt Appointed
1 Year Ago on 25 Oct 2024
David Charles Kinzett Resigned
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
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Documents
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
Termination of appointment of Martin Edward Penney as a director on 20 December 2024
Submitted on 23 Dec 2024
Cessation of Ensign Holdco 4 Limited as a person with significant control on 31 October 2024
Submitted on 10 Nov 2024
Notification of Lr Orion Bidco Limited as a person with significant control on 31 October 2024
Submitted on 10 Nov 2024
Repayment History
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