ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ocean Holdings 1 Limited

Ocean Holdings 1 Limited is a liquidation company incorporated on 21 March 2014 with the registered office located in London, City of London. Ocean Holdings 1 Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 days ago
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 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 14 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (14 days ago)
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 8 Jan 2026 (6 days ago)
Previous address was 69 Grosvenor Street London W1K 3JP
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Mithras Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Kakap) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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
Declaration of Solvency
2 Days Ago on 12 Jan 2026
Voluntary Liquidator Appointed
2 Days Ago on 12 Jan 2026
Registered Address Changed
6 Days Ago on 8 Jan 2026
Confirmation Submitted
8 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Mar 2024
Softbank Group Capital Europe Limited (PSC) Details Changed
1 Year 12 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Inspection Address Changed
2 Years 2 Months Ago on 20 Oct 2023
Hackwood Secretaries Limited Resigned
2 Years 5 Months Ago on 26 Jul 2023
Get Credit Report
Discover Ocean Holdings 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Declaration of solvency
Submitted on 12 Jan 2026
Appointment of a voluntary liquidator
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Registered office address changed from 69 Grosvenor Street London W1K 3JP to 10 Fleet Place London EC4M 7RB on 8 January 2026
Submitted on 8 Jan 2026
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year