Ocean Shipbrokers Limited

Active05763629 Private limited company
Incorporated
30 March 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2025
Norwegian
Born October 1990 (36)
Director · Appointed 10 November 2023
Norwegian
Born April 1965 (61)
Officer history (14 former)
31 August 2025
Resigned Thorvildsen, Gunnar as Director
31 August 2025
Appointed Ryste, Malen Bonsaksen as Director
10 November 2023
Resigned Daly, Gary as Secretary
10 November 2023
Appointed Ellefsen, Halvor as Director
10 November 2023
Appointed Thorvildsen, Gunnar as Director
10 November 2023
Resigned Morris, James as Director
10 November 2023
Resigned Gundy, Daniel William Duchar as Director
10 November 2023
Resigned Taylor, Craig Stephen as Director
10 November 2023
Resigned Daly, Gary as Director
19 July 2023
Resigned Romer-Lee, Edward Evelyn as Director
8 July 2022
Appointed Romer-Lee, Edward Evelyn as Director
8 July 2022
Resigned Coulson, Edward Richard as Director
8 July 2022
Appointed Taylor, Craig Stephen as Director
17 April 2014
Resigned Gurdon, Timothy Nicholas as Director
17 April 2014
Resigned Hallpike, David Hugh as Director
17 April 2014
Resigned Ebbesen, Simen Nielsson as Director
30 November 2013
Resigned Arnold, Roy George as Director
4 May 2006
Appointed Gundy, Daniel William Duchar as Director
4 May 2006
Appointed Hallpike, David Hugh as Director
4 May 2006
Appointed Gurdon, Timothy Nicholas as Director
4 May 2006
Appointed Ebbesen, Simen Nielsson as Director
3 April 2006
Appointed Morris, James as Director
3 April 2006
Appointed Arnold, Roy George as Director
30 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
30 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
30 March 2006
Appointed Coulson, Edward Richard as Director
30 March 2006
Appointed Daly, Gary as Secretary
30 March 2006
Appointed Daly, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01577086
Former controllers (3)
10 November 2023
Ceased Gary Daly — Owns 25–50% of shares
10 November 2023
Ceased Daniel William Duchar Gundy — Owns 25–50% of shares
8 July 2022
Ceased Edward Richard Coulson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£51,701)
Cash
£713,327
Profit
(£818,436)
Employees
17
Debt Ratio
104%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,076,750 £1,883,543 £1,600,500 £1,066,735 (£51,701)
Balance sheet detail
20242023202220212020
Fixed Assets£138,921£173,822£206,266£290,783£293,508
Current Assets£1,192,462£2,190,949£1,501,283£1,784,964£3,946,573
Debtors£826,590£1,174,144£1,663,440
Cash£713,327£1,285,703£674,693£610,820£2,283,133
Creditors (< 1 year)£1,383,084£337,651£149,040£253,627£426,396
Net Current Assets(£190,622)£1,907,347£1,468,599£1,681,379£3,638,343
Net Assets(£51,701)£1,066,735£1,600,500£1,883,543£3,076,750
Shareholder Funds(£51,701)£1,066,735£1,600,500£1,883,543£3,076,750

Filings

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