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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 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor, Bankside House, 107 Leadenhall Street
London
EC3A 4AF
England
Address changed on 12 Sep 2024 (12 months ago)
Previous address was Suite 29.11D, 30 st. Mary Axe London EC3A 8BF England
Telephone
02037149720
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Panamanian • Lives in Panama • Born in Jun 1949
Director • Insurance Agent • British • Lives in England • Born in Jul 1969
Director • Insurance Services • British • Lives in England • Born in Jun 1950
Ocean International Reinsurance Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean International Re Limited
David James Goodley and Panesar & Co Ltd are mutual people.
Active
Kay International Public Limited Company
Bahram Salmanpour is a mutual person.
Active
Londongate Investment & Management Ltd
Bahram Salmanpour 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
Pro Mga Solutions Ltd
David James Goodley is a mutual person.
Active
City Administration Services Limited
David James Goodley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.6M
Increased by £3.01M (+116%)
Turnover
£3.09M
Increased by £1.02M (+49%)
Employees
4
Increased by 3 (+300%)
Total Assets
£5.9M
Increased by £3.06M (+108%)
Total Liabilities
-£4.47M
Increased by £1.91M (+75%)
Net Assets
£1.43M
Increased by £1.15M (+414%)
Debt Ratio (%)
76%
Decreased by 14.42% (-16%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Panesar & Co Ltd Resigned
12 Months Ago on 12 Sep 2024
Registered Address Changed
12 Months Ago on 12 Sep 2024
Bahram Salmanpour Resigned
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr David James Goodley Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
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
Confirmation statement made on 12 November 2023 with no updates
Submitted on 23 Nov 2023
Director's details changed for Mr David James Goodley on 4 October 2023
Submitted on 10 Oct 2023
Registered office address changed from Suite 29.01, 30 st Mary Axe London EC3A 8BF England to Suite 29.11D, 30 st. Mary Axe London EC3A 8BF on 13 June 2023
Submitted on 13 Jun 2023
Repayment History
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