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Ocean One Hundred Limited

Ocean One Hundred Limited is an active company incorporated on 25 August 2021 with the registered office located in London, Greater London. Ocean One Hundred Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
13586164
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 17 Jun 2024 (1 year 6 months ago)
Previous address was Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Sep 1970
SC Henfold Vernon LLC
PSC
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Mutual Companies
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Park Leisure 2000 Limited
John McLaren is a mutual person.
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Park Leisure 2000 (Northumberland) Limited
John McLaren is a mutual person.
Active
Park Leisure 2000 (Cornwall) Limited
John McLaren is a mutual person.
Active
Sci Opco Limited
John McLaren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£1.15K
Increased by £1.15K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£60.46K
Increased by £56.46K (+1412%)
Total Liabilities
-£81.65K
Decreased by £2.45M (-97%)
Net Assets
-£21.19K
Increased by £2.51M (-99%)
Debt Ratio (%)
135%
Decreased by 63164.95% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
2 Months Ago on 4 Nov 2025
Arthur Weiss Resigned
9 Months Ago on 18 Mar 2025
Mr John Mclaren Appointed
9 Months Ago on 18 Mar 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 8 Jan 2025
Compulsory Gazette Notice
12 Months Ago on 7 Jan 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Accounting Period Extended
1 Year 4 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 3 Aug 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Termination of appointment of Arthur Weiss as a director on 18 March 2025
Submitted on 20 Mar 2025
Appointment of Mr John Mclaren as a director on 18 March 2025
Submitted on 20 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 6 Jan 2025
Current accounting period extended from 30 August 2024 to 31 December 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 19 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2024
Repayment History
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