OpenRegistry
Companies House/London/Company profile

OPEN OCEANS GROUP LTD

Active
13857979·incorporated 2022-01-19

OPEN OCEANS GROUP LTD is an active UK private limited company, incorporated on 19 January 2022 at Companies House (number 13857979; OpenRegistry canonical ID GB-13857979-open-oceans-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-19
Registered Address
LEVEL 1, MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

OPEN OCEANS GROUP LTD has 1 person with significant control on file:

  • Mr Mohamed Aymane Bourhfir born 1997 resident in England, Moroccan national. Notified 2023-01-13.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mohamed Aymane Bourhfir born 1997 resident in England, Moroccan national. Notified 2022-01-19. Ceased 2022-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bahija Larhrib born 1967 resident in England, Moroccan national. Notified 2022-08-15. Ceased 2023-01-13.
    • Owns 75% or more of shares

Previous names

OPEN OCEANS GROUP LTD has previously traded as:

  • OPEN OCEANS MARKETING LTD (until 2023-07-20)

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