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Ocean Holdings 1 Limited

Ocean Holdings 1 Limited is an active company incorporated on 21 March 2014 with the registered office located in London, Greater London. Ocean Holdings 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08952120
Private limited company
Age
11 years
Incorporated 21 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
69 Grosvenor Street
London
W1K 3JP
Address changed on 20 Oct 2023 (2 years ago)
Previous address was One Silk Street London EC2Y 8HQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Dec 1968
Starbright Group Capital Europe Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.7M
Decreased by £49.53K (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.7M
Decreased by £49.73K (-3%)
Total Liabilities
-£69.18K
Decreased by £2.02K (-3%)
Net Assets
£1.63M
Decreased by £47.71K (-3%)
Debt Ratio (%)
4%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Softbank Group Capital Europe Limited (PSC) Details Changed
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Inspection Address Changed
2 Years Ago on 20 Oct 2023
Hackwood Secretaries Limited Resigned
2 Years 3 Months Ago on 26 Jul 2023
Tmf Corporate Administration Services Limited Appointed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Change of details for Softbank Group Capital Europe Limited as a person with significant control on 16 January 2024
Submitted on 10 May 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Register inspection address has been changed from One Silk Street London EC2Y 8HQ England to 13th Floor One Angel Court London EC2R 7HJ
Submitted on 20 Oct 2023
Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 July 2023
Submitted on 19 Oct 2023
Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 July 2023
Submitted on 19 Oct 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 27 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Repayment History
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