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Companies House/Milton Keynes/Company profile

OCEAN OVERSEAS HOLDINGS LIMITED

Active
00594517·incorporated 1957-11-29

OCEAN OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 November 1957 at Companies House (number 00594517; OpenRegistry canonical ID GB-00594517-ocean-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-11-29
Registered Address
SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OCEAN OVERSEAS HOLDINGS LIMITED

Financials

Check financials of OCEAN OVERSEAS HOLDINGS LIMITED

Filings

Check filing history of OCEAN OVERSEAS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OCEAN OVERSEAS HOLDINGS LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr James Edward Gill born 1976 resident in England, British national. Notified 2017-04-01. Ceased 2018-06-13.
    • Has significant influence or control
  • Exel Limited (England reg. 73975). Notified 2016-04-06. Ceased 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael James Trimm born 1968 resident in United Kingdom, British national. Notified 2016-11-25. Ceased 2023-06-19.
    • Has significant influence or control
  • Mr Keith Roy Smith born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Has significant influence or control
  • Mrs Jane Li born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-26.
    • Has significant influence or control
  • Mr Steven Fink born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00594517.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.