# Ocean Ltd

## Details

- **Company number:** [05652635](https://find-and-update.company-information.service.gov.uk/company/05652635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2005
- **Registered office:** OLD RED LION, MANCHESTER ROAD, BURNLEY, BB11 1HH
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAVIN, Catherine | director | 25 Sep 2025 |  |
| GARRARD, Lucy Alice | director | 25 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sandylane Technology Limited | ownership-of-shares-75-to-100-percent | 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 |
| Ms Anna Sophia Olsson-Hagan | ownership-of-shares-25-to-50-percent | 23 Aug 2021 | 25 Sep 2025 |
| Ms Henriette Opheim | right-to-appoint-and-remove-directors | 18 Aug 2017 | 23 Aug 2021 |
| Mr. Waris Khan | right-to-appoint-and-remove-directors | 15 Nov 2016 | 18 Aug 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £10,000 | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £1 | £0 |
| 31 Dec 2015 | £1 | £0 |
| 31 Dec 2014 | £1 | £0 |
| 31 Dec 2013 | £1 | £0 |
| 31 Dec 2012 | £1 | £0 |
| 31 Dec 2011 | £1 | £0 |
| 31 Dec 2010 | £1 | £0 |
| 31 Dec 2009 | £1 | £0 |
| 31 Dec 2008 | £1 | £0 |





## Directors' other companies

- [GAVIN, Catherine](/person/6741043) - director at [Real Big Rentals Limited](/company/10982609)
- [GAVIN, Catherine](/person/6741043) - director at [Sunkissed Glow Sunbeds Ltd](/company/17160184)
- [GAVIN, Catherine](/person/6741043) - director at [Above & Beyond Hotels Group Ltd](/company/17160040)



## Companies at the same address

- [Real Big Group Limited](/company/12122582) (12122582)