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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 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor, 39 Tabernacle Street
London
EC2A 4AA
England
Address changed on 31 Jul 2024 (1 year 5 months ago)
Previous address was 39 Tabernacle Street 3rd Floor London EC2A 4AA England
Telephone
-
Email
Unreported
People
Officers
4
Shareholders
21
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1994
Director • Spanish • Lives in Italy • Born in Jul 1969
Director • Norwegian • Lives in Norway • Born in Dec 1968
Director • British • Lives in UK • Born in Aug 1994
Mr William Plahte Pearson
PSC • British • Lives in UK • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Medium Accounts Submitted
3 Days Ago on 20 Jan 2026
New Charge Registered
6 Months Ago on 3 Jul 2025
New Charge Registered
7 Months Ago on 4 Jun 2025
Mr Nicholas Doman (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Peter David Ward Resigned
1 Year 1 Month Ago on 19 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Jul 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 20 Jan 2026
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 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 27 June 2024
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 25 October 2024
Submitted on 21 May 2025
Repayment History
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