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ONEOCEAN GROUP LIMITED

Active
03652059·incorporated 1998-10-14

ONEOCEAN GROUP LIMITED is an active UK private limited company, incorporated on 14 October 1998 at Companies House (number 03652059; OpenRegistry canonical ID GB-03652059-oneocean-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-14
Registered Address
71 FENCHURCH STREET, LONDON, EC3M 4BS, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ONEOCEAN GROUP LIMITED has 1 person with significant control on file:

  • Lr Orion Bidco Limited (United Kingdom reg. 15890923). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ensign Holdco 4 Limited (England reg. 10173156). Notified 2016-04-06. Ceased 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONEOCEAN GROUP LIMITED has previously traded as:

  • CHARTCO LIMITED (until 2020-06-10)

Similar UK companies

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