CompanyTrack
B

BLUE OCEAN ASSOCIATES LIMITED

Active Weybridge

Dormant Company

0 employees
Dormant Company
B

BLUE OCEAN ASSOCIATES LIMITED

Dormant Company

Founded 4 Sept 2017 Active Weybridge, United Kingdom 0 employees
Dormant Company
Accounts Submitted 22 Nov 2024
Confirmation Statement Submitted 16 Sept 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom

Credit Report

Discover BLUE OCEAN ASSOCIATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

£2.00

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

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

2 active 1 resigned
Status
Elemental Company Secretary LimitedCorporate-secretaryUnited KingdomUnknown17 Mar 2022Active
Nicholas John PikeDirectorBritishUnited Kingdom634 Jul 2025Active

Shareholders

Shareholders (1)

Harvest Energy Group Limited
100.0%
213 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Harvest Energy Group Limited

United Kingdom

Active
Notified 4 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Winston Sanjeevkumar Soosaipillai

Ceased 4 Sept 2017

Ceased

Group Structure

Group Structure

HARVEST ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STATE OIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRAX GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUE OCEAN ASSOCIATES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-03 with no updatesView(3 pages)
25 Jul 2025OfficersChange to director Nicholas John Pike on 2025-07-22View(2 pages)
18 Jul 2025OfficersTermination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04View(1 page)
18 Jul 2025OfficersAppointment of Nicholas John Pike as director on 2025-07-04View(2 pages)
22 Nov 2024AccountsAnnual accounts made up to 2024-02-29View(6 pages)
16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-03 with no updates

25 Jul 2025 Officers

Change to director Nicholas John Pike on 2025-07-22

18 Jul 2025 Officers

Termination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04

18 Jul 2025 Officers

Appointment of Nicholas John Pike as director on 2025-07-04

22 Nov 2024 Accounts

Annual accounts made up to 2024-02-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-03 with no updates

5 months ago on 16 Sept 2025

Change to director Nicholas John Pike on 2025-07-22

6 months ago on 25 Jul 2025

Termination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04

7 months ago on 18 Jul 2025

Appointment of Nicholas John Pike as director on 2025-07-04

7 months ago on 18 Jul 2025

Annual accounts made up to 2024-02-29

1 years ago on 22 Nov 2024