OCEAN HOLDINGS 1 LIMITED

Active London

Non-trading company

1 employees website.com
Non-trading company
O

OCEAN HOLDINGS 1 LIMITED

Non-trading company

Founded 21 Mar 2014 Active London, United Kingdom 1 employees website.com
Non-trading company
Accounts Submitted 13 Dec 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 23 Apr 2025 Next due 7 Mar 2026 3 months overdue
Net assets £2M £25K 2022 year on year
Total assets £2M £102K 2022 year on year
Total Liabilities £71K £77K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

69 Grosvenor Street London W1K 3JP

Full company profile for OCEAN HOLDINGS 1 LIMITED (08952120), an active company based in London, United Kingdom. Incorporated 21 Mar 2014. Non-trading company. 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 Apr → 31 Mar 2023
Type full
Next accounts 31 Mar 2025
Due by 31 Dec 2025 5 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£1.75M

Decreased by £102.04k (-6%)

Net Assets

£1.68M

Decreased by £25.34k (-1%)

Total Liabilities

£71.20k

Decreased by £76.62k (-52%)

Turnover

N/A

Employees

1

Debt Ratio

4%

Decreased by 4 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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
Ippei MimuraDirectorJapaneseJapan5731 Aug 2016Active

Shareholders

Shareholders (1)

Softbank Group Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OCEAN HOLDINGS 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Jan 2026ResolutionResolutions
12 Jan 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
8 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with no updates
12 Jan 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

12 Jan 2026 Resolution

Resolutions

12 Jan 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

8 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with no updates

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

4 months ago on 12 Jan 2026

Resolutions

4 months ago on 12 Jan 2026

Liquidation Voluntary Declaration Of Solvency

4 months ago on 12 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 8 Jan 2026

Confirmation statement made on 21 Feb 2025 with no updates

1 years ago on 23 Apr 2025