Ocean Ltd
- Company number
- 05652635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2005
- Nature of business
- Activities of open-ended investment companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRARD, Lucy Alice | Director | 25 Sep 2025 | |
| GAVIN, Catherine | Director | 25 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Waris Khan | Right To Appoint And Remove Directors | 15 Nov 2016 | 18 Aug 2017 |
| Ms Henriette Opheim | Right To Appoint And Remove Directors | 18 Aug 2017 | 23 Aug 2021 |
| Ms Anna Sophia Olsson-Hagan | Ownership Of Shares 25 To 50 Percent | 23 Aug 2021 | 25 Sep 2025 |
| Ms Rebecca Sylvi Olsson-Hagan | Ownership Of Shares 25 To 50 Percent | 23 Aug 2021 | 25 Sep 2025 |
| Ms Charlotte Elizabeth Hagan | Ownership Of Shares 25 To 50 Percent | 23 Aug 2021 | 25 Sep 2025 |
| Sandylane Technology Limited | Ownership Of Shares 75 To 100 Percent | 25 Sep 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 Dormant | - | - |
| 31 Dec 2019 Dormant | - | - |
| 31 Dec 2018 Dormant | - | - |
| 31 Dec 2017 Dormant | - | - |
| 31 Dec 2016 Dormant | £1 | £0 |
| 31 Dec 2015 Dormant | £1 | £0 |
| 31 Dec 2014 Dormant | £1 | £0 |
| 31 Dec 2013 Dormant | £1 | £0 |
| 31 Dec 2012 Dormant | £1 | £0 |
| 31 Dec 2011 Dormant | £1 | £0 |
| 31 Dec 2010 Dormant | £1 | £0 |
| 31 Dec 2009 Dormant | £1 | £0 |
| 31 Dec 2008 Dormant | £1 | £0 |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Directors’ other companies
- GAVIN, Catherine - Director at Real Big Rentals Limited
- GAVIN, Catherine - Director at Sunkissed Glow Sunbeds Ltd
- GAVIN, Catherine - Director at Above & Beyond Hotels Group Ltd
Companies at the same address
- Real Big Group Limited (12122582)