What Oneocean Group say about themselves
“Connecting ships, fleets and teams to deliver clarity and foresight, enabling safer, smarter and more sustainable maritime operations.”
Oneocean Group Limited
- Incorporated
- 14 October 1998 (28 years)
- Previously known as
- Chartco Limited (until 10 June 2020)
- Industry
- Non-specialised wholesale trade (46900) Other telecommunications activities (61900)Other information service activities n.e.c. (63990)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2025
British
Born April 1987 (39)
Director · Appointed 24 October 2025
British
Born February 1987 (39)
Bigmore, Tracey Anne
Secretary · Appointed 27 February 2023
Officer history (34 former)
24 October 2025
24 October 2025
24 October 2025
20 December 2024
25 October 2024
25 October 2024
17 May 2024
17 May 2024
30 June 2023
30 June 2023
27 February 2023
Appointed Bigmore, Tracey Anne as Secretary
1 June 2016
1 June 2016
1 June 2016
1 June 2016
1 June 2016
1 June 2016
Resigned Easteal, Christopher James as Secretary
3 March 2014
3 March 2014
3 March 2014
3 March 2014
3 March 2014
3 March 2014
3 March 2014
6 December 2010
2 November 2010
2 November 2010
Appointed Easteal, Christopher James as Secretary
1 November 2010
1 November 2010
29 October 2010
17 June 2009
30 July 2008
18 July 2008
18 July 2008
29 February 2008
28 February 2008
28 February 2008
28 February 2008
8 November 2007
8 November 2007
24 July 2007
24 July 2007
12 July 2007
1 June 2005
1 June 2005
1 June 2005
1 June 2005
31 March 2005
Resigned Goodman, Owen Martin as Director
31 March 2005
31 March 2005
31 March 2005
7 July 2004
Appointed Goodman, Owen Martin as Director
20 January 2004
Resigned Blacker, Phillip as Director
28 November 2003
28 November 2003
31 May 2003
11 September 2001
11 September 2001
19 May 2000
19 May 2000
1 February 2000
1 February 2000
28 May 1999
28 May 1999
14 October 1998
14 October 1998
14 October 1998
Appointed Blacker, Phillip as Director
14 October 1998
14 October 1998
14 October 1998
14 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15890923
Holdings 3
Companies where Oneocean Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 October 2024
Ceased Ensign Holdco 4 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 22 July 2026 | Accounts filing | |||
| 26 June 2026 | Other filing | |||
| 26 June 2026 | Other filing | |||
| 28 October 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Baldock
Sheffield
Gloucester
Worcester
Huntingdon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →