Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Ocean Ltd
- Incorporated
- 13 December 2005 (20 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Catherine Gavin
- Owned by
- Sandylane Technology Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- Old Red LionManchester RoadBurnleyBB11 1HH
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1999 (27)
Gavin, Catherine
Director · Appointed 25 September 2025
Irish
Born May 1973 (53)
Officer history (9 former)
25 September 2025
Appointed Gavin, Catherine as Director
25 September 2025
Resigned Olsson-Hagan, Anna Sophia as Director
25 September 2025
Resigned Olsson-Hagan, Rebecca Sylvi as Director
25 September 2025
23 August 2021
Resigned Opheim, Henriette as Director
11 August 2021
Resigned Hagan, Charlotte Elizabeth as Director
31 January 2019
Resigned Chaudhury, Siddhartha as Director
31 August 2017
Appointed Olsson-Hagan, Anna Sophia as Director
18 August 2017
Appointed Olsson-Hagan, Rebecca Sylvi as Director
18 August 2017
Appointed Opheim, Henriette as Director
18 August 2017
Appointed Hagan, Charlotte Elizabeth as Director
18 August 2017
Appointed Chaudhury, Siddhartha as Director
18 August 2017
18 August 2017
10 November 2016
4 July 2013
20 April 2012
15 October 2010
13 December 2005
13 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sandylane Technology Limited
Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 582419
Former controllers (5)
25 September 2025
Ceased Anna Sophia Olsson-Hagan — Owns 25–50% of shares
25 September 2025
Ceased Charlotte Elizabeth Hagan — Owns 25–50% of shares
25 September 2025
Ceased Rebecca Sylvi Olsson-Hagan — Owns 25–50% of shares
23 August 2021
Ceased Henriette Opheim — Right to appoint and remove directors
18 August 2017
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Debtors | £10,000 | £10,000 |
| Net Current Assets | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 6 October 2025 | Cessation of a person with significant control | |||
| 30 September 2025 | Appointment of a director | |||
| 30 September 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Henley-On-Thames
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →