CompanyTrack
O

OCEANS SEVEN LIMITED

Dissolved Reading

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
O

OCEANS SEVEN LIMITED

Other business support service activities n.e.c.

Founded 8 Jun 2015 Dissolved Reading, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 15 Mar 2023
Confirmation Statement Submitted 2 Mar 2022
Net assets £2.00 £0.00 2022 year on year
Total assets £2.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Integrated Real Estate Services Ltd 4-6 School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom

Credit Report

Discover OCEANS SEVEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£1.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Michael Oscar Bueche Van AdelbergDirectorGermanSpain6520 Jul 2019Active

Shareholders

Shareholders (1)

Integrated Real Estate Services Limited
100.0%
115 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Integrated Real Estate Services Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

INTEGRATED REAL ESTATE SERVICES LTD united kingdom shares 75 to 100 percent
INSTANT NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRA TRUST COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
EQT AB sweden
OCEANS SEVEN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2023GazetteGazette Dissolved CompulsoryView(1 page)
23 May 2023GazetteGazette Notice CompulsoryView(1 page)
15 Mar 2023AccountsAnnual accounts made up to 2022-06-30View(2 pages)
2 Mar 2022AccountsAnnual accounts made up to 2021-06-30View(2 pages)
2 Mar 2022Confirmation StatementConfirmation statement made on 2022-03-02 with no updatesView(3 pages)
8 Aug 2023 Gazette

Gazette Dissolved Compulsory

23 May 2023 Gazette

Gazette Notice Compulsory

15 Mar 2023 Accounts

Annual accounts made up to 2022-06-30

2 Mar 2022 Accounts

Annual accounts made up to 2021-06-30

2 Mar 2022 Confirmation Statement

Confirmation statement made on 2022-03-02 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 8 Aug 2023

Gazette Notice Compulsory

2 years ago on 23 May 2023

Annual accounts made up to 2022-06-30

2 years ago on 15 Mar 2023

Annual accounts made up to 2021-06-30

3 years ago on 2 Mar 2022

Confirmation statement made on 2022-03-02 with no updates

3 years ago on 2 Mar 2022