Menna Overview
Here’s a quick overview of OCEAN SHIPBROKERS LIMITED 👀 — a London based business that started in 2006.
OCEAN SHIPBROKERS LIMITED
- Company statusactive
- Company No05763629
- Age20 years 4 months Incorporated 30 March 2006
- Officers2
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, England
OCEAN SHIPBROKERS LIMITED is an active company incorporated on 30 March 2006 and based in London, England. The company was registered 20 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)
96090 Other service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Feb 2024
Memorandum Articles
2 Years Ago on 17 Feb 2024
Resolution
2 Years Ago on 17 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 10 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 06 Nov 2023
Capital Cancellation Shares
2 Years Ago on 24 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLEFSEN, Halvor | director | Apr 1965 | 10 Nov 2023 |
| RYSTE, Malen Bonsaksen | director | Oct 1990 | 31 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fearnleys Shipbrokers Uk Ltd | 10 Nov 2023 | |
| Mr Gary Daly | Feb 1967 | 06 Apr 2016 |
| Mr Daniel William Duchar Gundy | Apr 1973 | 06 Apr 2016 |
| Mr Edward Richard Coulson | Apr 1965 | 06 Apr 2016 |
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Here’s a quick overview of OCEAN SHIPBROKERS LIMITED 👀 — a London based business that started in 2006.