Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Ocean Agencies Limited
- Incorporated
- 22 April 1993 (33 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Pavel SokhanAndrey Manyakhin
- Owned by
- Pavel SokhanAndrey ManyakhinSergey Lokhov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Marlborough House298 Regents Park RoadLondonN3 2SZ
Charges
- Total
- 18
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Macfarlane, Colin
Secretary · Appointed 18 November 2013
Sokhan, Pavel
Director · Appointed 15 January 1996
British
Born June 1958 (68)
Manyakhin, Andrey
Director · Appointed 30 October 1995
British
Born January 1963 (63)
Director · Appointed 9 August 1993
British
Born December 1957 (68)
Officer history (11 former)
31 March 2014
Resigned Stasevich, Sergey as Director
18 November 2013
18 November 2013
Appointed Macfarlane, Colin as Secretary
31 January 2001
31 January 2001
15 April 1996
15 January 1996
Appointed Sokhan, Pavel as Director
15 January 1996
Resigned Tsaran, Pavel Grigoreivich as Director
30 October 1995
Appointed Manyakhin, Andrey as Director
26 June 1995
Appointed Tsaran, Pavel Grigoreivich as Director
20 June 1995
Resigned Sokhanj, Pavel Andreievich as Director
20 April 1995
20 April 1995
1 June 1994
Appointed Stasevich, Sergey as Director
22 April 1994
9 August 1993
9 August 1993
Resigned Blincow, Nigel Derek James as Secretary
9 August 1993
6 July 1993
6 July 1993
Appointed Blincow, Nigel Derek James as Secretary
17 May 1993
22 April 1993
22 April 1993
22 April 1993
22 April 1993
21 April 1993
Appointed Sokhanj, Pavel Andreievich as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Pavel Sokhan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Andrey Manyakhin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
British
Born December 1957 (68)
Former controllers (1)
22 April 2017
Ceased Ocean International Trust — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £228,188
- Cash
- £228,767
- Employees
- 10
- Debt Ratio
- 42%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £61,880 | £63,252 | £65,169 | £53,541 | £30,854 | £28,200 |
| Current Assets | £333,484 | £922,179 | £1,376,205 | £915,238 | £618,944 | £460,049 |
| Cash | £228,767 | £817,088 | £1,308,211 | £758,348 | £571,589 | £416,757 |
| Creditors (< 1 year) | £152,021 | £207,755 | £309,160 | £179,071 | £113,789 | £115,059 |
| Net Current Assets | £181,463 | £714,424 | £1,067,045 | £736,167 | £505,155 | £344,990 |
| Net Assets | £228,188 | £762,716 | £1,120,919 | £780,890 | £531,373 | £369,328 |
| Shareholder Funds | £228,188 | £762,716 | £1,120,919 | £780,890 | £531,373 | £369,328 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 21 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 12 July 2024 | Total exemption full accounts | 31 December 2023 |
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