Ocean Finance Limited

Active05876465 Private limited company
Incorporated
14 July 2006 (20 years)
Previously known as
Debt Reducers Limited (until 20 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
White Collar Factory
1 Old Street Yard
London
EC1Y 8AF

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kay, Simon David
Secretary · Appointed 18 March 2026
Director · Appointed 20 November 2013
British
Born April 1964 (62)
Director · Appointed 16 August 2006
British
Born April 1968 (58)
Director · Appointed 16 August 2006
British
Born May 1969 (57)
Officer history (4 former)
18 March 2026
Appointed Kay, Simon David as Secretary
18 March 2026
Resigned Swann, Ryan David as Secretary
5 March 2015
Appointed Swann, Ryan David as Secretary
5 March 2015
Resigned Kay, Simon David as Secretary
20 November 2013
Appointed Warr, Jonathan Gavin as Director
16 August 2006
Appointed Kay, Simon David as Director
16 August 2006
Appointed Stylianou, Stephen Andrew as Director
16 August 2006
Appointed Kay, Simon David as Secretary
16 August 2006
Resigned Hammonds Secretaries Limited as Corporate Secretary
16 August 2006
Resigned Hammonds Directors Limited as Corporate Director
14 July 2006
Appointed Hammonds Secretaries Limited as Corporate Secretary
14 July 2006
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15486973
Former controllers (2)
29 August 2024
Ceased TMG Holdings 2 Limited — Owns 75–100% of shares
7 August 2018
Ceased Alchemy Partners LLP — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates26 June 2026
7 July 2026Registered office address changed
19 March 2026Termination of appointment of a secretary
19 March 2026Appointment of a secretary
22 October 2025Accounts for a dormant company31 January 2025
Show all recent filings

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