OCEAN SF LTD

Active Aberdeen
0 employees website.com
O

OCEAN SF LTD

Founded 4 Oct 1999 Active Aberdeen, Scotland 0 employees website.com

Previous Company Names

MB SALTIRE LTD. 4 Oct 1999 — 5 Nov 2007
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £336K £3K 2024 year on year
Total assets £361K £4K 2024 year on year
Total Liabilities £25K £1K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

61 Countesswells Crescent Aberdeen AB15 8LN Scotland

Full company profile for OCEAN SF LTD (SC200524), an active company based in Aberdeen, Scotland. Incorporated 4 Oct 1999. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.43k

Increased by £3.65k (+42%)

Net Assets

£336.04k

Increased by £2.63k (+1%)

Total Liabilities

£25.16k

Increased by £1.14k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

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
Andrew HepburnDirectorBritishUnited Kingdom564 Oct 1999Active

Shareholders

Shareholders (2)

Andrew Hepburn
50.0%
Naomi Louise Hepburn
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Hepburn

United Kingdom

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control

Naomi Louise Hepburn

United Kingdom

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control

Mrs Naomi Louise Hepburn

United Kingdom

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Candle Croft, Tolgus Mount, Redruth (TR15 3TA) CORNWALL
Freehold£124,5006 Mar 2018
Candle Croft, Tolgus Mount, Redruth (TR15 3TA)
Freehold £124,500
Added 6 Mar 2018
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Oct 2024Confirmation StatementConfirmation statement made on 4 Oct 2024 with no updates
28 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Oct 2023Confirmation StatementConfirmation statement made on 4 Oct 2023 with no updates
6 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Oct 2024 Confirmation Statement

Confirmation statement made on 4 Oct 2024 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

10 Oct 2023 Confirmation Statement

Confirmation statement made on 4 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Oct 2025 with no updates

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 4 Oct 2024 with no updates

1 years ago on 4 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Aug 2024

Confirmation statement made on 4 Oct 2023 with no updates

2 years ago on 10 Oct 2023