Open Oceans Group Ltd
- Company number
- 13857979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2022
- Nature of business
- Activities of financial services holding companies
Activities of venture and development capital companies
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Registered office
Previous names
- Open Oceans Marketing Ltd (until 20 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURHFIR, Mohamed Aymane | Director | 19 Jan 2022 | 14 Aug 2022 |
| LARHRIB, Bahija | Director | 14 Aug 2022 | 20 Jan 2023 |
| BOURHFIR, Mohamed Aymane | Director | 13 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamed Aymane Bourhfir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2022 | 15 Aug 2022 |
| Mrs Bahija Larhrib | Ownership Of Shares 75 To 100 Percent | 15 Aug 2022 | 13 Jan 2023 |
| Mr Mohamed Aymane Bourhfir | Right To Appoint And Remove Directors | 13 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £267,786 | £165,444 | 4 |
| 31 Dec 2023 | - | £249,610 | 2 |
| 31 Dec 2022 | - | £54,626 | 2 |
Connections
Directors’ other companies
- BOURHFIR, Mohamed Aymane - Director at Innowealth Group Limited