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Ocean Generation

Ocean Generation is an active company incorporated on 1 July 2009 with the registered office located in . Ocean Generation was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06949511
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 1 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Broadfield Law Uk Llp
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 21 May 2025 (3 months ago)
Previous address was One Bartholomew Close London EC1A 7BL England
Telephone
07624 498381
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
5
Director • PSC • Head Of Private Clients • British • Lives in UK • Born in Dec 1986
Director • PSC • Chief Growth Officer • British • Lives in UK • Born in Jan 1979
Director • British • Lives in Isle Of Man • Born in Jan 1950
Director • British • Lives in Isle Of Man • Born in Dec 1962
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Generation Impact Limited
Philip Peter Scales and Andrew John Cartland are mutual people.
Active
Harena Resources Plc
Fim Secretaries Limited is a mutual person.
Active
Advance Energy TL Limited
Fim Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£97.23K
Decreased by £65.74K (-40%)
Turnover
£705.15K
Increased by £212.64K (+43%)
Employees
12
Increased by 1 (+9%)
Total Assets
£283.13K
Increased by £105.93K (+60%)
Total Liabilities
-£30.11K
Increased by £4.97K (+20%)
Net Assets
£253.03K
Increased by £100.96K (+66%)
Debt Ratio (%)
11%
Decreased by 3.55% (-25%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Group Accounts Submitted
7 Months Ago on 5 Feb 2025
Fim Secretaries Iom Limited Appointed
9 Months Ago on 20 Nov 2024
Fim Secretaries Limited Resigned
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Edward Garrett (PSC) Appointed
1 Year 6 Months Ago on 16 Feb 2024
Alexandra Lazenby Appointed
1 Year 6 Months Ago on 16 Feb 2024
Edward Garrett Appointed
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL England to C/O Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 21 May 2025
Submitted on 21 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Feb 2025
Termination of appointment of Fim Secretaries Limited as a secretary on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Fim Secretaries Iom Limited as a secretary on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 9 Jul 2024
Notification of Edward Garrett as a person with significant control on 16 February 2024
Submitted on 19 Feb 2024
Notification of Alexandra Lazenby as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Appointment of Edward Garrett as a director on 16 February 2024
Submitted on 16 Feb 2024
Repayment History
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