Ocean Choice International Limited

Active03695011 Private limited company

Incorporated: 8 January 1999 (27 years)
Previously known as: Ocean Choice UK Limited (until 17 January 2008)
Polar Foods UK Limited (until 16 August 2006)
Industry: Agents involved in the sale of food, beverages and tobacco (46170)
Directors: Martin Sullivan
Blaine James Sullivan
Controlled by: Blaine James Sullivan
Martin Sullivan
Accounts type: Small
Region: South East
Address: 4th Floor
Aquis House
Blagrave Street
Reading
RG1 1PL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 January 2027
Last conf. stmt: 8 January 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Sullivan, Martin

Director · Appointed 8 March 2013

Canadian

Born December 1963 (62)

Pitsec Ltd

Corporate Secretary · Appointed 9 September 2011

Also at Verney Road (Winslow) Management Company Limited, Vicasol Produce Limited, Attention Productions Limited · more companies

Sullivan, Blaine James

Director · Appointed 10 March 2005

Canadian

Born November 1967

Officer history (11 former)

3 May 2017

Resigned Wissler, Andrew Jered as Director

8 March 2013

Appointed Sullivan, Martin as Director

8 March 2013

Resigned Leger, Bernard Joseph Camille as Director

9 September 2011

Resigned Leger, Bernard Joseph Camille as Secretary

9 September 2011

Appointed Pitsec Ltd as Corporate Secretary

3 June 2011

Appointed Wissler, Andrew Jered as Director

3 June 2011

Resigned Palsson, Petur Hafsteinn as Director

15 December 2007

Resigned Sullivan, Martin Joseph as Director

15 December 2007

Appointed Leger, Bernard Joseph Camille as Secretary

15 December 2007

Appointed Leger, Bernard Joseph Camille as Director

15 December 2007

Appointed Palsson, Petur Hafsteinn as Director

15 December 2007

Resigned Morris, Michael John Radford as Director

15 December 2007

Resigned Hollingsbee, Christine Linda as Secretary

10 March 2005

Appointed Sullivan, Martin Joseph as Director

10 March 2005

Appointed Sullivan, Blaine James as Director

14 February 2005

Resigned Macdonald, Kenneth Moody as Director

14 February 2005

Resigned Babineau, Edouard Francis as Director

8 January 2000

Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

18 January 1999

Appointed Macdonald, Kenneth Moody as Director

18 January 1999

Appointed Babineau, Edouard Francis as Director

8 January 1999

Appointed Deansgate Company Formations Limited as Corporate Nominee Director

8 January 1999

Resigned Deansgate Company Formations Limited as Corporate Nominee Director

8 January 1999

Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

8 January 1999

Appointed Hollingsbee, Christine Linda as Secretary

8 January 1999

Appointed Morris, Michael John Radford as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Blaine James Sullivan

Individual · Notified 6 April 2016

Has significant influence or control

Canadian

Born November 1967

Martin Sullivan

Individual · Notified 6 April 2016

Has significant influence or control

Canadian

Born December 1963 (62)

Filings 137

Date	Description	Made Up To
1 April 2026	Confirmation statement with no updates	8 January 2026
31 March 2026	Register(s) moved to registered office address
28 March 2026	Replacement filing of Confirmation Statement	8 January 2017
26 March 2026	Replacement filing for the appointment of a director
21 March 2026	Secretary's details changed