ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ocean Holding No.2 Limited

Ocean Holding No.2 Limited is an active company incorporated on 18 May 2024 with the registered office located in London, Greater London. Ocean Holding No.2 Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15727532
Private limited company
Age
1 year 3 months
Incorporated 18 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 18 May31 Dec 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 2.26, Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in May 1983
Director • Dutch • Lives in UK • Born in Jan 1990
Director • Accountant • British • Lives in UK • Born in Dec 1976
North Haven Infrastructure Iv Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
North Haven Infrastructure Iii Holdings Ltd
Mr Venkatesh Shantaram, Mark Snowdon Payn, and 1 more are mutual people.
Active
North Haven Infrastructure Iv Holdings Ltd
Mr Venkatesh Shantaram, Mark Snowdon Payn, and 1 more are mutual people.
Active
Morden Holdings Limited
Mark Snowdon Payn, Mathias Ferdinand Maria Janssen, and 1 more are mutual people.
Active
Beatty Road Propco Limited
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
Newlands Park Propco Limited
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
Boyton Road Propco Limited
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
Ocean Holding No.1 Limited
Mr Venkatesh Shantaram and Barbara Begio are mutual people.
Active
North Haven Infrastructure Ii Holdings Ltd
Mr Venkatesh Shantaram and Barbara Begio are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.19M
Total Liabilities
-£11.18K
Net Assets
£3.18M
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Barbara Begio Appointed
9 Months Ago on 16 Dec 2024
Mark Snowdon Payn Resigned
9 Months Ago on 16 Dec 2024
Accounting Period Shortened
10 Months Ago on 18 Oct 2024
Incorporated
1 Year 3 Months Ago on 18 May 2024
Get Credit Report
Discover Ocean Holding No.2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 21 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Barbara Begio as a director on 16 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024
Submitted on 19 Dec 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 24 Sep 2024
Incorporation
Submitted on 18 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year