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Ocean Dial Asset Management Limited

Ocean Dial Asset Management Limited is an active company incorporated on 5 October 2005 with the registered office located in London, City of London. Ocean Dial Asset Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05583807
Private limited company
Age
19 years
Incorporated 5 October 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Sep 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Ocean Dial Asset Management Limited
Contact
Address
30 Coleman Street
London
EC2R 5AL
England
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was 14 Buckingham Street London WC2N 6DF England
Telephone
02070689870
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gordon Haig Brough
Secretary • Director • British • Lives in England • Born in Aug 1959
Alex Hoctor-Duncan
Director • Managing Director • British • Lives in England • Born in Aug 1971
Gary Robert Marshall
Director • Finance Officer • British • Lives in Scotland • Born in Jul 1961
River Global Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
River Global Services Limited
Gary Robert Marshall and Alex Hoctor-Duncan are mutual people.
Active
River And Mercantile Group Limited
Gary Robert Marshall is a mutual person.
Active
River Global Plc
Gary Robert Marshall is a mutual person.
Active
River Global Holdings Limited
Gary Robert Marshall is a mutual person.
Active
River Global Investors LLP
Alex Hoctor-Duncan is a mutual person.
Active
River Nameco LLP
Alex Hoctor-Duncan is a mutual person.
Active
SVM Asset Management Limited
Gary Robert Marshall is a mutual person.
Active
Sigma Private Office Limited
Gary Robert Marshall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar ⟶ 30 Sep 2024
Traded for 18 months
Cash in Bank
£708K
Decreased by £4K (-1%)
Turnover
£2.77M
Increased by £1.24M (+81%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.84M
Increased by £922K (+101%)
Total Liabilities
-£119K
Decreased by £222K (-65%)
Net Assets
£1.72M
Increased by £1.14M (+200%)
Debt Ratio (%)
6%
Decreased by 30.83% (-83%)
See 10 Year Full Financials
Latest Activity
Mr Gordon Brough Appointed
2 Months Ago on 30 Jun 2025
Alex Hoctor-Duncan Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mr Gordon Haig Brough Appointed
1 Year 6 Months Ago on 1 Mar 2024
Robin David Sellers Resigned
1 Year 6 Months Ago on 29 Feb 2024
Robin David Sellers Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Alex Hoctor-Duncan Appointed
1 Year 9 Months Ago on 29 Nov 2023
River Global Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
Avendus Capital Asset Management (Uk) Limited (PSC) Resigned
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Appointment of Mr Gordon Brough as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Alex Hoctor-Duncan as a director on 30 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Appointment of Mr Gordon Haig Brough as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Robin David Sellers as a director on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Robin David Sellers as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Cessation of Avendus Capital Asset Management (Uk) Limited as a person with significant control on 2 October 2023
Submitted on 25 Jan 2024
Notification of River Global Holdings Limited as a person with significant control on 2 October 2023
Submitted on 25 Jan 2024
Appointment of Mr Alex Hoctor-Duncan as a director on 29 November 2023
Submitted on 29 Nov 2023
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Repayment History
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