BLUE OCEAN MEDIA LIMITED

Active Wirral

Information technology consultancy activities

0 employees website.com
Creative, media and publishing Information technology consultancy activities
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BLUE OCEAN MEDIA LIMITED

Information technology consultancy activities

Founded 19 Apr 2013 Active Wirral, United Kingdom 0 employees website.com
Creative, media and publishing Information technology consultancy activities
Accounts Submitted 4 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 21 Apr 2026 Next due 3 May 2027 11 months remaining
Net assets £4K £2K 2025 year on year
Total assets £50K £1K 2025 year on year
Total Liabilities £46K £496 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BLUE OCEAN MEDIA LIMITED (08496574), an active creative, media and publishing company based in Wirral, United Kingdom. Incorporated 19 Apr 2013. Information technology consultancy activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£4.30k

Increased by £1.55k (+57%)

Total Liabilities

£45.94k

Decreased by £496.00 (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 201899£99£1

Officers

Officers

2 active 1 resigned
Status
Parker, Gemma AlexandraDirectorEnglishUnited Kingdom4322 May 2018Active
Parker, Geoffrey IanDirectorEnglishUnited Kingdom4219 Apr 2013Active

Shareholders

Shareholders (2)

Geoffrey Ian Parker
51.0%
Gemma Alexandra Parker
49.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Geoffrey Ian Parker

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1984
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Gemma Parker

English

Active
Notified 23 May 2018
Residence United Kingdom
DOB December 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Geoffrey Ian Parker

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1984
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with updates
23 Dec 2025Persons With Significant ControlChange to Mrs Gemma Parker as a person with significant control on 23 Dec 2025
4 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with no updates
2 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
21 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with updates

23 Dec 2025 Persons With Significant Control

Change to Mrs Gemma Parker as a person with significant control on 23 Dec 2025

4 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with no updates

2 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with updates

1 months ago on 21 Apr 2026

Change to Mrs Gemma Parker as a person with significant control on 23 Dec 2025

4 months ago on 23 Dec 2025

Annual accounts made up to 30 Apr 2025

5 months ago on 4 Dec 2025

Confirmation statement made on 19 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 2 Dec 2024