Menna Overview
Here’s a quick overview of OCEAN LTD 👀 — a Burnley, Lancashire based business that started in 2005.
OCEAN LTD
- Company statusactive
- Company No05652635
- Age20 years 7 months Incorporated 13 December 2005
- Officers2
Address
Old Red Lion, Manchester Road, Burnley, Lancashire, BB11 1HH, England
OCEAN LTD is an active company incorporated on 13 December 2005 and based in Burnley, Lancashire, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Dormant
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 03 Nov 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLSSON-HAGAN, Anna Sophia | director | Aug 2001 | 31 Aug 2017 |
| OLSSON-HAGAN, Rebecca Sylvi | director | Feb 2000 | 18 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Anna Sophia Olsson-Hagan | Aug 2001 | 23 Aug 2021 |
| Ms Charlotte Elizabeth Hagan | Feb 1990 | 23 Aug 2021 |
| Ms Rebecca Sylvi Olsson-Hagan | Feb 2000 | 23 Aug 2021 |
| Ms Henriette Opheim | Mar 1992 | 18 Aug 2017 |
| Mr. Waris Khan | Feb 1979 | 15 Nov 2016 |
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CHAUDHURY, Siddhartha are mutual persons.
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COALES, Edwina are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
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Here’s a quick overview of OCEAN LTD 👀 — a Burnley, Lancashire based business that started in 2005.