SIGNAL OCEAN BOX LTD

12650246
Active London
1 employees website.com
Financial services
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SIGNAL OCEAN BOX LTD

12650246
Founded 8 Jun 2020 Active London, United Kingdom 1 employees website.com
Financial services
Accounts Submitted 5 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jun 2025 Next due 21 Jun 2026 2 days overdue
Net assets £-91K £140K 2024 year on year
Total assets £376K £140K 2024 year on year
Total Liabilities £468K £103 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

83 Cambridge Street Pimlico London SW1V 4PS United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for SIGNAL OCEAN BOX LTD (12650246), an active financial services company based in London, United Kingdom. Incorporated 8 Jun 2020. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£23.39k

Decreased by £31.64k (-58%)

Net Assets

-£91.24k

Decreased by £140.25k (-286%)

Total Liabilities

£467.67k

Increased by £103.00 (+0%)

Turnover

£47.91k

Increased by £27.35k (+133%)

Employees

1

Debt Ratio

124%

Increased by 33 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 600,000 Shares £600k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 2021600,000€600k€1

Officers

Officers

1 active 1 resigned
Status
Sophia-louise CicconeDirectorBritishEngland3522 Sept 2023Active

Shareholders

Shareholders (2)

Signal Ocean Ltd
90.0%
Blue Net Chartering Gmbh & Co. Kg
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Signal Ocean Ltd

United Kingdom

Active
Notified 8 Jun 2020
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

SIGNAL OCEAN LTD united kingdom
SIGNAL OCEAN BOX LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts filed
5 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
10 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
10 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
2 Jul 2025AccountsAnnual accounts made up to 31 Dec 2023
5 Feb 2026 Accounts

Annual accounts filed

5 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

10 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 5 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 10 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2023

11 months ago on 2 Jul 2025