ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Oceva Risk Solutions Limited

Oceva Risk Solutions Limited is an active company incorporated on 20 April 2017 with the registered office located in London, City of London. Oceva Risk Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10731716
Private limited company
Age
8 years
Incorporated 20 April 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Address
6th Floor, Bankside House, 107 Leadenhall Street
London
EC3A 4AF
England
Address changed on 12 Sep 2024 (1 year 3 months ago)
Previous address was Suite 29.11D, 30 st. Mary Axe London EC3A 8BF England
Telephone
02037149720
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Panamanian • Lives in Panama • Born in Jun 1949
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jul 1969
Ocean International Reinsurance Company Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Enterprise Fund Limited
Diego Cervantes-Knox is a mutual person.
Active
Aspire Insurance Advisers Limited
David James Goodley is a mutual person.
Active
City Compliance Limited
David James Goodley is a mutual person.
Active
City Insurance Brokers Ltd
David James Goodley is a mutual person.
Active
City Administration Services Limited
David James Goodley is a mutual person.
Active
Ocean International Re Limited
David James Goodley is a mutual person.
Active
Cib Holdco Ltd
David James Goodley is a mutual person.
Active
Aspire Insurance Advisers Europe
David James Goodley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.56M
Increased by £3.96M (+71%)
Turnover
£2.89M
Decreased by £196.65K (-6%)
Employees
5
Increased by 1 (+25%)
Total Assets
£10.66M
Increased by £4.77M (+81%)
Total Liabilities
-£9.63M
Increased by £5.17M (+116%)
Net Assets
£1.03M
Decreased by £399.69K (-28%)
Debt Ratio (%)
90%
Increased by 14.59% (+19%)
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Dec 2025
Mr Diego Cervantes-Knox Appointed
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
3 Months Ago on 15 Sep 2025
Full Accounts Submitted
12 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Panesar & Co Ltd Resigned
1 Year 3 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Sep 2024
Bahram Salmanpour Resigned
1 Year 4 Months Ago on 9 Aug 2024
Confirmation Submitted
2 Years Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Nov 2023
Get Credit Report
Discover Oceva Risk Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Dec 2025
Appointment of Mr Diego Cervantes-Knox as a director on 27 October 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 27 Nov 2024
Termination of appointment of Panesar & Co Ltd as a secretary on 12 September 2024
Submitted on 30 Sep 2024
Registered office address changed from Suite 29.11D, 30 st. Mary Axe London EC3A 8BF England to 6th Floor, Bankside House, 107 Leadenhall Street London EC3A 4AF on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Bahram Salmanpour as a director on 9 August 2024
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year