Ocean Shipbrokers Limited, London
Ocean Shipbrokers Limited is a private limited company. Located at C/O Gross Klein, 5 St. John's Lane, London EC1M 4BH, this 18 years old firm was incorporated on 2006-03-30 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).2 directors can be found in this firm: Gunnar T. (appointed on 10 November 2023), Halvor E. (appointed on 10 November 2023).
| About | |
|---|---|
| Name: Ocean Shipbrokers Limited | |
| Number: 05763629 | |
| Incorporation date: 2006-03-30 | |
| End of financial year: 30 June |
| Address: |
C/o Gross Klein 5 St. John's Lane London EC1M 4BH |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Fearnleys Shipbrokers Uk Ltd
10 November 2023
| Address | 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01577086 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel G.
6 April 2016 - 10 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary D.
6 April 2016 - 10 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward C.
6 April 2016 - 8 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 2,181,622 | 2,467,109 | 2,058,466 | 1,786,708 | 1,595,630 | 1,462,469 | 1,823,480 | 1,453,924 | 2,732,619 | 3,946,573 | 1,784,964 | 1,501,283 |
| Fixed Assets | 366,355 | 348,532 | 569,675 | 488,597 | 449,223 | 449,223 | 361,133 | 506,312 | 271,301 | 293,508 | 290,783 | 206,266 |
| Total Assets Less Current Liabilities | 2,085,819 | 2,360,005 | 1,943,390 | 1,645,509 | 1,457,116 | 1,527,590 | 1,512,517 | 1,649,941 | 2,658,996 | 3,931,851 | 1,972,162 | 1,674,865 |
| Number Shares Allotted | - | 10,000 | 10,000 | 10,000 | 2,000 | 39,684 | 39,684 | - | - | - | - | - |
| Shareholder Funds | 2,066,305 | 2,346,941 | 1,938,234 | 1,645,509 | 1,457,116 | 1,457,116 | 1,404,692 | - | - | - | - | - |
| Tangible Fixed Assets | 219,247 | 155,511 | 97,143 | 43,590 | 2,610 | 2,610 | 23,422 | - | - | - | - | - |
The deadline for Ocean Shipbrokers Limited confirmation statement filing is 2024-04-13. The most recent confirmation statement was sent on 2023-03-30. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.
4 persons of significant control are reported in the official register, namely: Fearnleys Shipbrokers Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Queen Street, Covent Garden, WC2B 5AH London. Daniel G. that has 1/2 or less of shares, 1/2 or less of voting rights. Gary D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH03 |
Purchase of own shares filed on: 10th, November 2023 | capital |
Free Download
(4 pages)
|
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