Ocean Capital Partners Limited

Active04524230 Private limited company
Incorporated
2 September 2002 (24 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2018
British
Born October 1968 (58)
Officer history (9 former)
14 September 2018
Resigned Julien, Nicholas Oliver Daniel as Director
14 September 2018
29 October 2014
Appointed Julien, Nicholas Oliver Daniel as Director
29 October 2014
29 October 2014
Resigned Bridel, Edouard Henry as Director
29 October 2014
25 July 2008
Resigned Boullet, Tanguy as Director
25 July 2008
Resigned Carre, Hadrien Harish as Director
11 January 2008
Resigned Chandaria, Shamil Anil as Director
10 November 2005
Appointed Carre, Hadrien Harish as Director
10 November 2005
Appointed Chandaria, Shamil Anil as Director
7 July 2004
Appointed Boullet, Tanguy as Director
2 September 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
2 September 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
2 September 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
2 September 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
2 September 2002
Appointed Errazuriz, Pedro Miguel Raul Marie as Secretary
2 September 2002
Appointed Bridel, Edouard Henry as Director
2 September 2002

Ownership 1 active

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

Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17031862
Former controllers (2)
25 March 2026
Ceased Pedro Miguel Raul Marie Errazuriz — Owns 75–100% of shares
17 September 2018
Ceased Pierrie Lorinet — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ocean Capital Investments Limited Owns 75–100% of shares
Ocean Capital Partners Limited This company Owns 75–100% of shares
Ocean Capital Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£560,414
Cash
£101,538
Debt Ratio
7%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £647,844 £672,508 £560,414
Balance sheet detail
202420232022202120202019
Fixed Assets£453,472£451,414£451,623£416,646£431,051£70,355
Current Assets£151,357£294,734£275,438£148,238£56,019£438,225
Debtors£49,819£78,289£7,339£2,078£7,492£414,393
Cash£101,538£216,445£268,099£146,160£48,527£23,832
Creditors (< 1 year)£39,002£52,955£44,611£242,523£166,185£196,879
Creditors (> 1 year)£20,685£34,606
Net Current Assets£112,355£241,779£230,827(£94,285)(£110,166)£241,346
Net Assets£560,414£672,508£647,844
Shareholder Funds£560,414£672,508£647,844£322,361£320,885£311,701

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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