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
- Age27 years 9 months 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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months 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
1 Year Ago on 10 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
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.