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Hanwha Ocean Europe Ltd

Hanwha Ocean Europe Ltd is an active company incorporated on 5 June 2024 with the registered office located in London, Greater London. Hanwha Ocean Europe Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15763811
Private limited company
Age
1 year 5 months
Incorporated 5 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Jun31 Dec 2024 (6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 2 157-197 Buckingham Palace Road
Victoria
London
SW1W 9SP
United Kingdom
Address changed on 3 Jun 2025 (5 months ago)
Previous address was 157-197 157-197 Buckingham Palace Road Victoria London SW1W 9SP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • South Korean • Lives in South Korea • Born in Aug 1967
Director • Chief Operating Officer • South Korean • Lives in South Korea • Born in Sep 1973
Director • Head Of Commercial Vessel Planning Dept • South Korean • Lives in South Korea • Born in Aug 1971
Director • British • Lives in England • Born in Jun 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanwha Ocean Co., Ltd
Ms Claire Michelle Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£913.34K
Turnover
Unreported
Employees
5
Total Assets
£946.48K
Total Liabilities
-£973.1K
Net Assets
-£26.62K
Debt Ratio (%)
103%
Latest Activity
Mr Sang Don Kang Appointed
2 Months Ago on 2 Sep 2025
Jong Seo Kim Resigned
2 Months Ago on 2 Sep 2025
Small Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Mr Jinsu Lee Appointed
1 Year 1 Month Ago on 25 Sep 2024
Ms. Claire Michelle Wright Appointed
1 Year 2 Months Ago on 31 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Termination of appointment of Jong Seo Kim as a director on 2 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Sang Don Kang as a director on 2 September 2025
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 12 Jun 2025
Registered office address changed from 157-197 157-197 Buckingham Palace Road Victoria London SW1W 9SP United Kingdom to 157-197 Buckingham Palace Road Victoria London SW1W 9SP on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from 157-197 Buckingham Palace Road Victoria London SW1W 9SP United Kingdom to Floor 2 157-197 Buckingham Palace Road Victoria London SW1W 9SP on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from Unit C402 Westfield London Shopping Centre Ariel Way London W12 7FD United Kingdom to 157-197 157-197 Buckingham Palace Road Victoria London SW1W 9SP on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Jinsu Lee as a director on 25 September 2024
Submitted on 26 Sep 2024
Appointment of Ms. Claire Michelle Wright as a director on 31 August 2024
Submitted on 13 Sep 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 18 Jun 2024
Repayment History
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