Former Ocean Assets Limited
- Company number
- 06160512
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2007
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Colliers International Emea Holdings Limited (22 companies)
Registered office
Previous names
- Forward Vision Asset Management (Holdings) Limited (until 13 Apr 2007)
- Vision Asset Management Co (Holdings) Ltd (until 18 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMEL-AZIZPOUR, Davoud Reza | Director | 4 Jan 2017 | |
| APS, Sebastian Charles Michael | Director | 4 Jan 2017 | |
| DAVIDSON, Allan James | Director | 11 Apr 2011 | 4 Jan 2017 |
| GODON, Benedict Jacques Robert Walter | Director | 3 May 2007 | 4 Jan 2017 |
| HILLIER, Clive William | Director | 24 Apr 2007 | 4 Jan 2017 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 14 Mar 2007 | 12 Jun 2015 |
| MITCHELL, Stephen David | Director | 3 May 2007 | 28 Feb 2013 |
| DURBIN, Harriet Mary | Director | 3 May 2007 | 31 Oct 2009 |
| MICHELS, David Michael Charles | Director | 24 Apr 2007 | 3 Jul 2007 |
| LEWIS, Robert Phillip | Director | 24 Apr 2007 | 3 Jul 2007 |
| HUNTSMOOR LIMITED | Corporate-Director | 14 Mar 2007 | 24 Apr 2007 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 14 Mar 2007 | 24 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colliers International Property Consultants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 30 Sep 2016 | £1,569 | £21 |
| 30 Sep 2015 | £42,980 | £67 |
| 30 Sep 2014 | £6,436 | £57,245 |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | £83,943 | £350,796 |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | £9,876 | £18,271 |
| 30 Sep 2008 | £48,985 | £322,005 |
| 30 Sep 2007 | - | - |
Connections
Owned by
Former Ocean Assets Limited → Colliers International Property Consultants Limited → Colliers International Property Advisers UK LLP → Globestar Limited → Colliers International Emea Holdings Limited
Directors’ other companies
- AMEL-AZIZPOUR, Davoud Reza - Director at Briant Champion Long Services Limited
- AMEL-AZIZPOUR, Davoud Reza - Director at Colliers Belfast Ltd
- AMEL-AZIZPOUR, Davoud Reza - Director at Globestar Holdings 3 Limited
- AMEL-AZIZPOUR, Davoud Reza - Director at Hatton Real Estate Limited
- APS, Sebastian Charles Michael - Director at Globestar Holdings 3 Limited
- APS, Sebastian Charles Michael - Director at Colliers Investment Management Italy Holdings Ltd
- APS, Sebastian Charles Michael - Director at Hatton Real Estate Limited
- APS, Sebastian Charles Michael - Director at Colliers Investment Management UK Holdings Limited
- APS, Sebastian Charles Michael - Director at Colliers Building Consultancy Holdings Limited
- APS, Sebastian Charles Michael - Director at Globestar Pbc Nominees Limited
Companies at the same address
- Briant Champion Long Services Limited (02005329)
- Caring For You Pts Limited (03120021)
- Chalk Circle Limited (07224828)
- Claude Hooper Investments Limited (12371834)
- Excel Building Services (Kent) Limited (09687008)
- H.w.sladden And Company Limited (00710578)
- Lakeview Developments Limited (05263760)
- Merchant Otter Ltd (10062093)
- Pentagon Consulting Group Limited (08847818)
- Pentagon Consulting Limited (06613615)