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Ocean Partners Holdings Limited

Ocean Partners Holdings Limited is an active company incorporated on 6 July 2004 with the registered office located in Maidenhead, Berkshire. Ocean Partners Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05171663
Private limited company
Age
21 years
Incorporated 6 July 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Pearce Building
West Street
Maidenhead
SL6 1RL
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
Unreported
Email
Available in Endole App
People
Officers
12
Shareholders
36
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • Australian • Lives in United States • Born in Oct 1980
Director • Trader • American • Lives in United States • Born in Nov 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1963
Director • Irish • Lives in Ireland • Born in Jan 1967
Director • Serbian • Lives in Serbia • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Partners UK Trading Limited
Mr Devin Burnett, Mr Siva Jothie Pillay, and 1 more are mutual people.
Active
Ocean Partners UK Limited
Mr Siva Jothie Pillay and Mr Stephen John Ball are mutual people.
Active
Pillay & Associates Limited
Mr Siva Jothie Pillay is a mutual person.
Active
Ocean Partners Investments Limited
Mr Siva Jothie Pillay is a mutual person.
Active
Chemin Trading UK Limited
Mr Siva Jothie Pillay 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
£20.59M
Decreased by £32.41M (-61%)
Turnover
£3.25B
Increased by £154.68M (+5%)
Employees
129
Increased by 2 (+2%)
Total Assets
£1.22B
Increased by £220.67M (+22%)
Total Liabilities
-£1.1B
Increased by £208.63M (+23%)
Net Assets
£121.68M
Increased by £12.04M (+11%)
Debt Ratio (%)
90%
Increased by 1% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Mr Koenraad Johan Van Halder Appointed
2 Months Ago on 16 Jun 2025
Mr Roberto Armando Guerra Details Changed
2 Months Ago on 16 Jun 2025
Mr Roberto Armando Guerra Appointed
2 Months Ago on 12 Jun 2025
Chamath Hemaka Kodagoda Resigned
2 Months Ago on 12 Jun 2025
Mr Chamath Hemaka Kodagoda Appointed
2 Months Ago on 12 Jun 2025
William Walter Cimowsky Resigned
6 Months Ago on 28 Feb 2025
Inspection Address Changed
10 Months Ago on 30 Oct 2024
Group Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 10 Jul 2025
Appointment of Mr Koenraad Johan Van Halder as a secretary on 16 June 2025
Submitted on 16 Jun 2025
Secretary's details changed for Mr Roberto Armando Guerra on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Chamath Hemaka Kodagoda as a secretary on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Roberto Armando Guerra as a secretary on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Chamath Hemaka Kodagoda as a director on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of William Walter Cimowsky as a director on 28 February 2025
Submitted on 4 Mar 2025
Register inspection address has been changed from Devonshire House 1 Devonshire Street London W1W 5DR to 3 Dorset Rise London EC4Y 8EN
Submitted on 30 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 8 Jul 2024
Repayment History
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