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Ocean Quay Group Limited

Ocean Quay Group Limited is an active company incorporated on 10 August 2010 with the registered office located in Southampton, Hampshire. Ocean Quay Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07340797
Private limited company
Age
15 years
Incorporated 10 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ocean Quay
Belvidere Road
Southampton
Hampshire
SO14 5QY
England
Address changed on 27 Sep 2024 (11 months ago)
Previous address was Millum House Hinton Martell Wimborne Dorset BH21 7HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Marina Manager • United Kingdom • Lives in UK • Born in Jun 1969
Director • PSC • British • Lives in England • Born in Jul 1970
Director • Accounts • British • Lives in England • Born in Feb 1969
Mrs Emma Charlotte Davies
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Quay Marina Limited
Mr Benjamin Davies and Emma Charlotte Davies are mutual people.
Active
Ocean Quay Property Company Limited
Mr Benjamin Davies and Emma Charlotte Davies are mutual people.
Active
Ocean Quay Investments Limited
Mr Benjamin Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.13K
Decreased by £15.08K (-30%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£59.1K
Decreased by £9.95K (-14%)
Total Liabilities
-£58.24K
Decreased by £6.35K (-10%)
Net Assets
£862
Decreased by £3.6K (-81%)
Debt Ratio (%)
99%
Increased by 5.01% (+5%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Registered Address Changed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Registered office address changed from Millum House Hinton Martell Wimborne Dorset BH21 7HE England to Ocean Quay Belvidere Road Southampton Hampshire SO14 5QY on 27 September 2024
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 19 Sep 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 26 Oct 2022
Repayment History
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