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Ocean Shipbrokers Limited

Ocean Shipbrokers Limited is an active company incorporated on 30 March 2006 with the registered office located in London, Greater London. Ocean Shipbrokers Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05763629
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
England
Address changed on 12 Feb 2024 (1 year 8 months ago)
Previous address was C/O Gross Klein 5 st. John's Lane London EC1M 4BH England
Telephone
02079339000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Controller • Norwegian • Lives in Norway • Born in Oct 1990
Director • Senior Advisor • Norwegian • Lives in Norway • Born in Jan 1958
Director • Broker • Norwegian • Lives in England • Born in Apr 1965
Fearnleys Shipbrokers UK Ltd
PSC
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Mutual Companies
Fearnleys Shipbrokers UK Ltd
Halvor Ellefsen and Malen Bonsaksen Ryste are mutual people.
Active
Fearnley Securities Limited
Halvor Ellefsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.29M
Increased by £611.01K (+91%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 3 (-10%)
Total Assets
£2.42M
Increased by £594.92K (+33%)
Total Liabilities
-£1.35M
Increased by £1.13M (+505%)
Net Assets
£1.07M
Decreased by £533.77K (-33%)
Debt Ratio (%)
56%
Increased by 43.65% (+356%)
Latest Activity
Mrs Malen Bonsaksen Ryste Details Changed
1 Month Ago on 24 Sep 2025
Mrs Malen Bonsaksen Ryste Appointed
2 Months Ago on 31 Aug 2025
Gunnar Thorvildsen Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 24 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Gary Daly (PSC) Resigned
1 Year 12 Months Ago on 10 Nov 2023
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Documents
Director's details changed for Mrs Malen Bonsaksen Ryste on 24 September 2025
Submitted on 26 Sep 2025
Appointment of Mrs Malen Bonsaksen Ryste as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Gunnar Thorvildsen as a director on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 Apr 2025
Current accounting period extended from 29 June 2024 to 29 December 2024
Submitted on 24 Sep 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 13 Jun 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 24 May 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Mar 2024
Change of share class name or designation
Submitted on 22 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 21 Feb 2024
Repayment History
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