Ocean Letting and Management Limited

Active05165071 Private limited company
Incorporated
29 June 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Robert Geddes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 31 August 2026
British
Born October 1973 (53)
Director · Appointed 31 August 2026
British
Born October 1983 (43)
Officer history (6 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
31 August 2026
Resigned Harris, Paul Rex as Director
31 August 2026
Appointed Burton, Gary Lee as Director
31 August 2026
Appointed Mcgimpsey, James Neil as Director
31 August 2026
Resigned Hudson, Scott Michael as Director
31 August 2026
Resigned Bryant, Jonathan Andrew as Director
31 August 2026
Resigned Harris, Paul Rex as Secretary
1 August 2006
Appointed Hudson, Scott Michael as Director
29 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2004
Appointed Harris, Paul Rex as Director
29 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
29 June 2004
Appointed Harris, Paul Rex as Secretary
29 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
29 June 2004
Appointed Bryant, Jonathan Andrew as Director
29 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08107707

Financials

Net Assets
£1,506,280
up £186,757 (14%)
Cash
£1,473,767
up £129,539 (10%)
Employees
38
up 3 (9%)
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,319,523 £1,506,280
Balance sheet detail
20212020
Fixed Assets£207,141£200,379
Current Assets£1,573,806£1,440,491
Debtors£100,039£96,263
Cash£1,473,767£1,344,228
Creditors (< 1 year)£242,134£306,146
Creditors (> 1 year)£13,041
Net Current Assets£1,331,672£1,134,345
Net Assets£1,506,280£1,319,523
Shareholder Funds£1,506,280£1,319,523

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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