Menna Overview
Here’s a quick overview of ONEOCEAN GROUP LIMITED 👀 — a London based business that started in 1998.
ONEOCEAN GROUP LIMITED
- Company statusactive
- Company No03652059
- Age28 years 1 month Incorporated 14 October 1998
- Officers3
Address
71 Fenchurch Street, London, EC3M 4BS, England
ONEOCEAN GROUP LIMITED is an active company incorporated on 14 October 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 61900 Other telecommunications activities, 63990 Other information service activities n.e.c., 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 22 Jul 2026
Legacy
4 Months Ago on 22 Jul 2026
Legacy
5 Months Ago on 26 Jun 2026
Legacy
5 Months Ago on 26 Jun 2026
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Oct 2024
Legacy
2 Years Ago on 24 Oct 2024
Legacy
2 Years Ago on 24 Oct 2024
Resolution
2 Years Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGMORE, Tracey Anne | secretary | 27 Feb 2023 | |
| EDWARDS, Thomas Michael Lewis | director | Apr 1987 | 24 Oct 2025 |
| MCKONE, Benjamin Thomas | director | Feb 1987 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lr Orion Bidco Limited | 31 Oct 2024 | |
| Ensign Holdco 4 Limited | 06 Apr 2016 |
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Here’s a quick overview of ONEOCEAN GROUP LIMITED 👀 — a London based business that started in 1998.