Oceanspan Ltd

Active04163331 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samuel Robert Doble
Charlotte Lucy Hunter
Owned by
Charlotte Lucy Hunter
Alexandra Ellen Brigham
Accounts type
Total exemption full
Region
South East
Address
Charwell House
16 Wilsom Road
Alton
GU34 2PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Doble, Samuel Robert
Director · Appointed 16 May 2025
British
Born August 1991 (35)
Director · Appointed 22 October 2012
British
Born February 1941 (85)
Hunter, Charlotte Lucy
Director · Appointed 22 October 2012
British
Born November 1969
Secretary · Appointed 1 April 2009
British
Director · Appointed 14 March 2001
British
Born November 1960
Officer history (8 former)
16 May 2025
Appointed Doble, Samuel Robert as Director
22 October 2012
Resigned Hunter, Charlotte Lucy as Director
22 October 2012
Appointed Dennis, Susannah Rosemary as Director
22 October 2012
Appointed Hunter, Charlotte Lucy as Director
22 October 2012
Appointed Hunter, Charlotte Lucy as Director
22 October 2012
Resigned Hunter, Charlotte Lucy as Director
15 October 2012
Appointed Hunter, Charlotte Lucy as Director
26 July 2011
Resigned Dennis, Peter Gerald as Director
1 April 2009
Resigned Oxley, William Henry as Secretary
1 April 2009
Appointed Doble, Ian Robert as Secretary
7 January 2003
Appointed Oxley, William Henry as Secretary
7 January 2003
Resigned Doble, Ian Robert as Secretary
14 March 2001
Appointed Doble, Ian Robert as Director
14 March 2001
Appointed Doble, Ian Robert as Secretary
14 March 2001
Appointed Dennis, Peter Gerald as Director
14 March 2001
Resigned Baxter, Richard Alistair as Secretary
14 March 2001
Resigned Alexander, Alun Tudor as Director
14 March 2001
Resigned Baxter, Richard Alistair as Director
20 February 2001
Appointed Baxter, Richard Alistair as Secretary
20 February 2001
Appointed Alexander, Alun Tudor as Director
20 February 2001
Appointed Baxter, Richard Alistair as Director

Ownership 2 active

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

Charlotte Lucy Hunter
Individual · Notified 6 February 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1969
Alexandra Ellen Brigham
Individual · Notified 6 February 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British,Australian
Born September 1967 (59)
Former controllers (1)
20 January 2025
Ceased Ian Robert Doble — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£182,510
Employees
3
Current Ratio
12.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £561,162 £542,179 £722,714 £532,091 £604,454
Balance sheet detail
202520242023202220212020
Fixed Assets£436,244£446,556£467,180£477,492£487,804
Current Assets£182,510£99,521£267,741£79,277£85,703
Debtors£0£65,624£317£317£16,084
Cash£182,510£33,897£267,424£78,960£69,619
Creditors (< 1 year)£14,300£13,986£12,286£12,207£14,590£12,345
Net Current Assets£168,210£85,535£255,534£64,687£73,358
Shareholder Funds£604,454£532,091£722,714£542,179£561,162

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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