Ocean Partners Investments Limited

Active06000315 Private limited company
Incorporated
16 November 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brent Raymond Omland
Accounts type
Total exemption full
Region
South East
Address
The Pearce Building
West Street
Maidenhead
SL6 1RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Omland, Brent Raymond
Director · Appointed 1 November 2020
Canadian
Born December 1979 (46)
Poulter, Neil
Secretary · Appointed 30 June 2020
Director · Appointed 30 March 2012
British
Born February 1963 (63)
Officer history (7 former)
30 June 2026
Resigned Beck, Jeffrey Howitt as Director
1 November 2020
Appointed Omland, Brent Raymond as Director
30 June 2020
Appointed Poulter, Neil as Secretary
30 June 2020
Resigned Wooldridge, Samuel Laurie as Secretary
27 June 2014
Appointed Wooldridge, Samuel Laurie as Secretary
26 June 2014
Resigned Pillay, Siva Jothie as Secretary
7 June 2012
Appointed Beck, Jeffrey Howitt as Director
7 June 2012
Resigned Smith, Paul Anthony as Director
30 March 2012
30 March 2012
Appointed Pillay, Siva Jothie as Director
27 November 2006
16 November 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 November 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 November 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 November 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 November 2006
Appointed Smith, Paul Anthony as Director
16 November 2006
Appointed Pillay, Siva Jothie as Secretary

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

Net Assets
(£3,666,802)
Cash
£3,744

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 £999,000 (£749,000) (£1,652,000) (£3,292,867) (£3,666,802)
Balance sheet detail
20232022202120202019
Fixed Assets£146,326£4,671,000£5,206,000£18,332,000
Debtors£0£194,000£6,007,000
Cash£3,744£3,624£3,000£32,000£30,000
Creditors (> 1 year)£3,732,132£3,442,817£6,326,000£6,181,000£23,370,000
Net Current Assets£3,744£3,624£3,000£226,000£6,037,000
Net Assets(£3,666,802)(£3,292,867)(£1,652,000)(£749,000)£999,000
Shareholder Funds(£3,666,802)(£3,292,867)(£1,652,000)(£749,000)£999,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
21 July 2026Confirmation statement with no updates6 July 2026
14 July 2026Termination of appointment of a director
19 September 2025Total exemption full accounts31 December 2024
10 July 2025Confirmation statement with no updates6 July 2025
Show all recent filings

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