ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (19 days 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 (8 months remaining)
Contact
Address
4th Floor 63 St James Street
London
SW1A 1LY
United Kingdom
Address changed on 19 Jan 2023 (2 years 11 months ago)
Previous address was 11-12 Pall Mall London SW1Y 5LU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • German • Lives in UK • Born in Dec 1987
Director • Cio Director • British • Lives in UK • Born in Mar 1967
Director • Managing Director • British,ukrainian • Lives in England • Born in May 1975
Director • Managing Partner • Danish • Lives in Switzerland • Born in Aug 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Avelios Property Group Limited
Andrey Panna and Alter Domus (UK) Limited are mutual people.
Active
Crestline Europe, LLP
Andrey Panna and Michael Bewick Guy 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
Kingsway Hall Hotel 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
Jan Alexander De Wolff Appointed
1 Month Ago on 26 Nov 2025
Michael Bewick Guy Resigned
1 Month Ago on 26 Nov 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Mr Andrey Panna Details Changed
11 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Mr Michael Bewick Guy Details Changed
1 Year 3 Months Ago on 26 Sep 2024
Mr Andrey Panna Details Changed
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Mr Andrey Panna Details Changed
2 Years 7 Months Ago on 27 May 2023
Get Credit Report
Discover Blue Ocean Terminals Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Jan Alexander De Wolff as a director on 26 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Michael Bewick Guy as a director on 26 November 2025
Submitted on 4 Dec 2025
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
Director's details changed for Mr Andrey Panna on 27 May 2023
Submitted on 30 Jan 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 30 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year