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Ocea Shipbuilding (UK) Limited

Ocea Shipbuilding (UK) Limited is an active company incorporated on 27 January 2021 with the registered office located in London, City of London. Ocea Shipbuilding (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13162736
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ocea Shipbuilding (UK) Limited
Contact Update Details
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Anthony Ronald Graham
Director • Non-Executive Chairman • British • Lives in UK • Born in Aug 1962
Richard Graham Rowe
Director • Commercial Director • British • Lives in UK • Born in Sep 1949
Mr Kenneth Mark Torben Houlberg
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1967
Roland Philippe Joassard
PSC • French • Lives in France • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Wight Shipyard Company Limited
Mr Kenneth Mark Torben Houlberg and Brodies Secretarial Services Limited are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£134.24K
Increased by £71.12K (+113%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.39M
Increased by £527.96K (+61%)
Total Liabilities
-£1.92M
Increased by £579.61K (+43%)
Net Assets
-£520.27K
Decreased by £51.65K (+11%)
Debt Ratio (%)
137%
Decreased by 16.76% (-11%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Katie Elizabeth Churchill Resigned
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Mr Kenneth Mark Torben Houlberg Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Richard Graham Rowe Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Anthony Ronald Graham Details Changed
2 Years 9 Months Ago on 26 Jan 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Katie Elizabeth Churchill as a secretary on 29 August 2023
Submitted on 29 Aug 2023
Director's details changed for Anthony Ronald Graham on 26 January 2023
Submitted on 26 Jan 2023
Director's details changed for Richard Graham Rowe on 26 January 2023
Submitted on 26 Jan 2023
Director's details changed for Mr Kenneth Mark Torben Houlberg on 26 January 2023
Submitted on 26 Jan 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
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Repayment History
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