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Signal Ocean Ltd

Signal Ocean Ltd is an active company incorporated on 5 November 2014 with the registered office located in London, Greater London. Signal Ocean Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09297294
Private limited company
Age
11 years
Incorporated 5 November 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year 1 month ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (23 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
83 Cambridge Street Pimlico
London
SW1V 4PS
Same address since incorporation
Telephone
020 39500646
Email
Unreported
People
Officers
1
Shareholders
69
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1991
Ioannis Martinos
PSC • Greek • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Signal Ventures Ltd
Sophia-Louise Ciccone is a mutual person.
Active
Molyvos Limited
Sophia-Louise Ciccone is a mutual person.
Active
Signal Ocean Dry Cargo Ltd
Sophia-Louise Ciccone is a mutual person.
Active
Signal Ocean Box Ltd
Sophia-Louise Ciccone is a mutual person.
Active
Dhalion Holdings Ltd
Sophia-Louise Ciccone is a mutual person.
Active
Soldio Estates (UK) Ltd
Sophia-Louise Ciccone 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
£1.21M
Decreased by £2.51M (-67%)
Turnover
£6.56M
Increased by £1.47M (+29%)
Employees
73
Same as previous period
Total Assets
£37.27M
Increased by £8.02M (+27%)
Total Liabilities
-£12.37M
Increased by £7.74M (+167%)
Net Assets
£24.9M
Increased by £283K (+1%)
Debt Ratio (%)
33%
Increased by 17.36% (+110%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 8 Jan 2026
Group Accounts Submitted
7 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 2 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 24 Dec 2024
Ioannis Martinos (PSC) Details Changed
1 Year 10 Months Ago on 6 Apr 2024
Confirmation Submitted
2 Years Ago on 24 Jan 2024
Shares Cancelled
2 Years Ago on 19 Jan 2024
Shares Cancelled
2 Years Ago on 19 Jan 2024
Own Shares Purchased
2 Years Ago on 19 Jan 2024
Own Shares Purchased
2 Years Ago on 19 Jan 2024
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Documents
Resolutions
Submitted on 2 Feb 2026
Memorandum and Articles of Association
Submitted on 2 Feb 2026
Statement of capital following an allotment of shares on 27 January 2026
Submitted on 27 Jan 2026
Statement of capital following an allotment of shares on 26 January 2026
Submitted on 26 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Apr 2025
Satisfaction of charge 092972940001 in full
Submitted on 24 Dec 2024
Change of details for Ioannis Martinos as a person with significant control on 6 April 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 11 January 2023
Submitted on 24 Jan 2024
Repayment History
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