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Blue Ocean Terminals Limited

Blue Ocean Terminals Limited is an active company incorporated on 18 January 2021 with the registered office located in London, Greater London. Blue Ocean Terminals Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13139574
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
4th Floor 63 St James Street
London
SW1A 1LY
United Kingdom
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was 11-12 Pall Mall London SW1Y 5LU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Cio Director • British • Lives in UK • Born in Mar 1967
Director • Managing Partner • Danish • Lives in Switzerland • Born in Aug 1972
Director • Managing Director • British,ukrainian • Lives in England • Born in May 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avelios Property Group Limited
Alter Domus (UK) Limited, Michael Bewick Guy, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Crestline Europe, LLP
Michael Bewick Guy and Andrey Panna are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£168K
Decreased by £233K (-58%)
Turnover
£413K
Decreased by £21K (-5%)
Employees
3
Increased by 3 (%)
Total Assets
£171.18M
Increased by £14.12M (+9%)
Total Liabilities
-£139.65M
Increased by £6.97M (+5%)
Net Assets
£31.53M
Increased by £7.15M (+29%)
Debt Ratio (%)
82%
Decreased by 2.9% (-3%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr Andrey Panna Details Changed
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Mr Michael Bewick Guy Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mr Andrey Panna Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Mr Andrey Panna Details Changed
2 Years 5 Months Ago on 27 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 7 Feb 2025
Director's details changed for Mr Andrey Panna on 17 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Michael Bewick Guy on 26 September 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Andrey Panna on 26 September 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 30 Jan 2024
Director's details changed for Mr Andrey Panna on 27 May 2023
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 6 Feb 2023
Repayment History
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