OCEANIC GEM LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
O

OCEANIC GEM LTD

Dormant Company

Founded 16 Mar 2024 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 31 Mar 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Mar 2025 Next due 29 Mar 2026 29 days overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Wenlock Road London N1 7GU England

Full company profile for OCEANIC GEM LTD (15568627), an active company based in London, England. Incorporated 16 Mar 2024. Dormant 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 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 (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Lamb, HauphenDirectorBritishUnited Kingdom7425 Sept 2025Active
Mladen BlagaDirectorSerbianSeychelles4116 Mar 2024Active

Shareholders

Shareholders (1)

Nominee Solutions Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Hauphen Lamb

British

Active
Notified 25 Sept 2025
Residence United Kingdom
DOB August 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 16 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

OCEANIC GEM LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Persons With Significant ControlCessation of Nominee Solutions Limited as a person with significant control on 2025-09-25
25 Sept 2025OfficersAppointment of Mr Hauphen Lamb as director on 2025-09-25
25 Sept 2025Persons With Significant ControlHauphen Lamb notified as a person with significant control
25 Sept 2025OfficersTermination of Mladen Blaga as director on 2025-09-25
31 Mar 2025AccountsAnnual accounts made up to 2025-03-31
25 Sept 2025 Persons With Significant Control

Cessation of Nominee Solutions Limited as a person with significant control on 2025-09-25

25 Sept 2025 Officers

Appointment of Mr Hauphen Lamb as director on 2025-09-25

25 Sept 2025 Persons With Significant Control

Hauphen Lamb notified as a person with significant control

25 Sept 2025 Officers

Termination of Mladen Blaga as director on 2025-09-25

31 Mar 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Cessation of Nominee Solutions Limited as a person with significant control on 2025-09-25

7 months ago on 25 Sept 2025

Appointment of Mr Hauphen Lamb as director on 2025-09-25

7 months ago on 25 Sept 2025

Hauphen Lamb notified as a person with significant control

7 months ago on 25 Sept 2025

Termination of Mladen Blaga as director on 2025-09-25

7 months ago on 25 Sept 2025

Annual accounts made up to 2025-03-31

1 years ago on 31 Mar 2025