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The Ocean Bottle Ltd

The Ocean Bottle Ltd is an active company incorporated on 5 March 2018 with the registered office located in London, Greater London. The Ocean Bottle Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11235061
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, 39 Tabernacle Street
London
EC2A 4AA
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 39 Tabernacle Street 3rd Floor London EC2A 4AA England
Telephone
07765 041084
Email
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1994
Director • Chief Investment Officer • Norwegian • Lives in Norway • Born in Dec 1968
Director • Ceo • Spanish • Lives in Italy • Born in Jul 1969
Director • The Ocean Bottle • British • Lives in UK • Born in Aug 1994
Director • Co-Founder & Ceo • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Peter David Ward is a mutual person.
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Peter David Ward is a mutual person.
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Humanity Health
Peter David Ward is a mutual person.
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Upward Advisory Ltd
Peter David Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£2.4M
Decreased by £164.38K (-6%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 12 (+36%)
Total Assets
£7.26M
Decreased by £1.26M (-15%)
Total Liabilities
-£3.66M
Increased by £368.96K (+11%)
Net Assets
£3.6M
Decreased by £1.63M (-31%)
Debt Ratio (%)
50%
Increased by 11.78% (+30%)
Latest Activity
New Charge Registered
2 Months Ago on 3 Jul 2025
New Charge Registered
3 Months Ago on 4 Jun 2025
Mr Nicholas Doman (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Peter David Ward Resigned
8 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Registration of charge 112350610004, created on 3 July 2025
Submitted on 8 Jul 2025
Registration of charge 112350610003, created on 4 June 2025
Submitted on 5 Jun 2025
Second filing of Confirmation Statement dated 22 March 2024
Submitted on 23 May 2025
Second filing of a statement of capital following an allotment of shares on 27 June 2024
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 1 March 2024
Submitted on 21 May 2025
Second filing of a statement of capital following an allotment of shares on 30 May 2024
Submitted on 21 May 2025
Second filing of a statement of capital following an allotment of shares on 27 June 2024
Submitted on 21 May 2025
Second filing of a statement of capital following an allotment of shares on 10 November 2022
Submitted on 21 May 2025
Second filing of a statement of capital following an allotment of shares on 15 December 2022
Submitted on 21 May 2025
Second filing of a statement of capital following an allotment of shares on 29 November 2024
Submitted on 21 May 2025
Repayment History
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