Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Ocean Management (1) Limited
- Incorporated
- 28 June 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Niamh ClearyMark Paul Miller
- Accounts type
- Micro entity
- Region
- South West
- Address
- C/o Penina Property Management19 Pargolla RoadNewquayTR7 1RP
Officers 6 active
Officer details are public data from the Companies House register.
Cleary, Niamh
Director · Appointed 16 April 2025
British
Born January 1985 (41)
Director · Appointed 29 July 2024
British
Born August 1967 (59)
Miller, Mark Paul
Director · Appointed 4 June 2024
British
Born October 1968 (58)
Hill, Darrin Stuart, Dr
Secretary · Appointed 22 June 2023
Director · Appointed 18 May 2019
British
Born June 1966 (60)
Director · Appointed 12 May 2018
Also at Azure Solutions Limited · more companies
British
Born December 1960 (65)
Officer history (13 former)
16 April 2025
Appointed Cleary, Niamh as Director
16 April 2025
Resigned Strahand, Anthony Matthew as Director
19 August 2024
29 July 2024
4 June 2024
Appointed Miller, Mark Paul as Director
1 November 2023
22 June 2023
Resigned Shah, Ashwin Motichand as Secretary
22 June 2023
Appointed Hill, Darrin Stuart, Dr as Secretary
22 June 2023
22 June 2023
22 June 2023
Resigned Khimasia, Dipesh as Secretary
13 April 2023
Appointed Strahand, Anthony Matthew as Director
18 May 2019
12 February 2019
Appointed Shah, Ashwin Motichand as Secretary
12 February 2019
Appointed Khimasia, Dipesh as Secretary
12 February 2019
12 February 2019
12 May 2018
12 May 2018
Resigned Taylor, Robert Buchanan as Director
5 December 2015
Resigned Morton, Christopher John as Director
30 April 2014
Appointed Taylor, Robert Buchanan as Director
30 April 2014
Appointed Morton, Christopher John as Director
10 June 2009
10 June 2009
10 June 2009
20 August 2007
20 August 2007
25 October 2006
25 October 2006
28 June 2006
28 June 2006
28 June 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £40,993
- Current Ratio
- 7.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £111,663 | £92,700 | £84,963 | £55,270 | £29,264 | £60,324 | £30,049 |
| Creditors (< 1 year) | £15,349 | £6,162 | £1,215 | £1,080 | £388 | £13,707 | £1,417 |
| Net Current Assets | £114,198 | £89,007 | £84,036 | £57,749 | £30,497 | £48,504 | £30,536 |
| Net Assets | £40,993 | £24,476 | £41,878 | £31,412 | £15,692 | £19,842 | £12,550 |
| Shareholder Funds | £40,993 | £24,476 | £41,878 | £31,412 | £15,692 | £19,842 | £12,550 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 18 March 2026 | Micro company accounts | 30 June 2025 | ||
| 30 June 2025 | Termination of appointment of a director | |||
| 30 June 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 20 May 2025 | Appointment of a director |
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