OCEAN CHOICE INTERNATIONAL LIMITED

Active Reading

Agents involved in the sale of food, beverages and tobacco

4 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Agents involved in the sale of food, beverages and tobacco
O

OCEAN CHOICE INTERNATIONAL LIMITED

Agents involved in the sale of food, beverages and tobacco

Founded 8 Jan 1999 Active Reading, England 4 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Agents involved in the sale of food, beverages and tobacco

Previous Company Names

OCEAN CHOICE UK LIMITED 16 Aug 2006 — 17 Jan 2008
POLAR FOODS UK LIMITED 8 Jan 1999 — 16 Aug 2006
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Apr 2026 Next due 22 Jan 2027 8 months remaining
Net assets £-615K £32K 2024 year on year
Total assets £777K £485K 2024 year on year
Total Liabilities £1M £453K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

4th Floor, Aquis House Blagrave Street Reading RG1 1PL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OCEAN CHOICE INTERNATIONAL LIMITED (03695011), an active supply chain, manufacturing and commerce models company based in Reading, England. Incorporated 8 Jan 1999. Agents involved in the sale of food, beverages and tobacco. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£138.49k

Decreased by £42.19k (-23%)

Net Assets

-£615.31k

Decreased by £32.07k (-5%)

Total Liabilities

£1.39M

Decreased by £452.66k (-25%)

Turnover

£2.53M

Decreased by £2.82M (-53%)

Employees

4

Decreased by 1 (-20%)

Debt Ratio

179%

Increased by 33 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Pitsec LtdCorporate-secretaryUnknownUnknown9 Sept 2011Active

Shareholders

Shareholders (1)

Ocean Choice International (2017) Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Blaine Sullivan

Canadian

Active
Notified 6 Apr 2016
Residence Canada
DOB April 1967
Nature of Control
  • Significant Influence Or Control

Martin Sullivan

Canadian

Active
Notified 6 Apr 2016
Residence Canada
DOB December 1963
Nature of Control
  • Significant Influence Or Control

Blaine James Sullivan

Canadian

Active
Notified 6 Apr 2016
Residence Canada
DOB November 1967
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
31 Mar 2026AddressMove Registers To Registered Office Company With New Address
28 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
28 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
26 Mar 2026OfficersAppointment of Martin Sullivan as director
1 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

31 Mar 2026 Address

Move Registers To Registered Office Company With New Address

28 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

28 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

26 Mar 2026 Officers

Appointment of Martin Sullivan as director

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

1 months ago on 1 Apr 2026

Move Registers To Registered Office Company With New Address

1 months ago on 31 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 28 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 28 Mar 2026

Appointment of Martin Sullivan as director

1 months ago on 26 Mar 2026