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Ocean Recap Ltd
Ocean Recap Ltd is an active company incorporated on 6 June 2023 with the registered office located in London, Greater London. Ocean Recap Ltd was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14918639
Private limited company
Age
2 years 3 months
Incorporated
6 June 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
6 Jun
⟶
31 Dec 2023
(6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Ocean Recap Ltd
Contact
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS
United Kingdom
Same address since
incorporation
Companies in SW1V 4PS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Ioannis Martinos
Director • Director • Greek • Lives in England • Born in Aug 1977
Mr Jeroen Wolthuis
Director • Dutch • Lives in Netherlands • Born in Apr 1987
David Charles Hardcastle
Director • British • Lives in UK • Born in Jun 1971
Stanko Georgiev Jekov
Director • Norwegian • Lives in UK • Born in Apr 1981
Roger David Harrison
Director • British • Lives in UK • Born in Apr 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Signal Ocean Dry Cargo Ltd
Stanko Georgiev Jekov and Ioannis Martinos are mutual people.
Active
Simpson Spence Young Ltd
Stanko Georgiev Jekov is a mutual person.
Active
Ssy Consultancy & Research Ltd
Stanko Georgiev Jekov is a mutual person.
Active
Ssy Shipping Services Ltd
Stanko Georgiev Jekov is a mutual person.
Active
Ssy Management Services Limited
Stanko Georgiev Jekov is a mutual person.
Active
Arrow Panamax (UK) Limited
David Charles Hardcastle is a mutual person.
Active
2 Nevern Road Limited
David Charles Hardcastle is a mutual person.
Active
Ssy Valuation Services Limited
Stanko Georgiev Jekov is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 May
⟶
31 Dec 2023
Traded for
7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£883.05K
Total Liabilities
-£14.42K
Net Assets
£868.63K
Debt Ratio (%)
2%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Notification of PSC Statement
7 Months Ago on 20 Jan 2025
Mr David Charles Hardcastle Appointed
7 Months Ago on 15 Jan 2025
Mr Henry Grainger Liddell Appointed
7 Months Ago on 15 Jan 2025
Stanko Georgiev Jekov Resigned
7 Months Ago on 15 Jan 2025
Roger David Harrison Resigned
7 Months Ago on 15 Jan 2025
Simpson Spence Young Ltd (PSC) Resigned
10 Months Ago on 6 Nov 2024
Signal Ocean Ltd (PSC) Resigned
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Aug 2024
Ioannis Martinos Details Changed
1 Year 5 Months Ago on 6 Apr 2024
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Get Credit Report
Discover Ocean Recap Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Roger David Harrison as a director on 15 January 2025
Submitted on 6 Feb 2025
Appointment of Mr David Charles Hardcastle as a director on 15 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Stanko Georgiev Jekov as a director on 15 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Henry Grainger Liddell as a director on 15 January 2025
Submitted on 6 Feb 2025
Cessation of Simpson Spence Young Ltd as a person with significant control on 6 November 2024
Submitted on 20 Jan 2025
Cessation of Signal Ocean Ltd as a person with significant control on 6 November 2024
Submitted on 20 Jan 2025
Notification of a person with significant control statement
Submitted on 20 Jan 2025
Director's details changed for Ioannis Martinos on 6 April 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 5 Dec 2024
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Repayment History
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See All Charges & CCJs