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Ocean Automotive (Swedish) Limited

Ocean Automotive (Swedish) Limited is an active company incorporated on 8 January 2015 with the registered office located in Poole, Dorset. Ocean Automotive (Swedish) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09379825
Private limited company
Age
11 years
Incorporated 8 January 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (9 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
582-602 Ringwood Road
Poole
Dorset
BH12 4LY
Same address since incorporation
Telephone
01202065555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1970
Director • British • Lives in Jersey • Born in Dec 1958
Director • British • Lives in England • Born in May 1968
Ocean Automotive (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Automotive Limited
David John Kelly, Alison Gail Polkinghorne, and 1 more are mutual people.
Active
Ocean Automotive (Holdings) Limited
David John Kelly, Alison Gail Polkinghorne, and 1 more are mutual people.
Active
Ocean Automotive (Bodyshops) Limited
David John Kelly and Alison Gail Polkinghorne are mutual people.
Active
Dorset Chamber Of Commerce And Industry
Alison Gail Polkinghorne 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
£177K
Increased by £177K (%)
Turnover
£28.6M
Decreased by £1.94M (-6%)
Employees
46
Increased by 10 (+28%)
Total Assets
£3.11M
Decreased by £397K (-11%)
Total Liabilities
-£4M
Decreased by £590K (-13%)
Net Assets
-£890K
Increased by £193K (-18%)
Debt Ratio (%)
129%
Decreased by 2.26% (-2%)
Latest Activity
David John Kelly Resigned
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
4 Months Ago on 10 Sep 2025
Charge Satisfied
4 Months Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Mr David John Kelly Details Changed
1 Year 3 Months Ago on 14 Sep 2024
Alison Gail Polkinghorne Details Changed
1 Year 6 Months Ago on 30 Jun 2024
Mrs Alison Gail Ninnim Details Changed
1 Year 6 Months Ago on 30 Jun 2024
Stephen Kenneth Russell Details Changed
1 Year 6 Months Ago on 24 Jun 2024
Ocean Automotive (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Termination of appointment of David John Kelly as a director on 20 November 2025
Submitted on 2 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Satisfaction of charge 093798250002 in full
Submitted on 21 Aug 2025
Change of details for Ocean Automotive (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 28 May 2025
Director's details changed for Mr David John Kelly on 14 September 2024
Submitted on 4 Feb 2025
Director's details changed for Stephen Kenneth Russell on 24 June 2024
Submitted on 30 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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