Former Ocean Assets Limited

In liquidation06160512 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
Vision Asset Management Co (Holdings) Ltd (until 18 May 2017)
Forward Vision Asset Management (Holdings) Limited (until 13 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
10 April 2021
Last conf. stmt
27 February 2020

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (10 former)
4 January 2017
4 January 2017
Appointed Amel-Azizpour, Davoud Reza as Director
4 January 2017
Resigned Davidson, Allan James as Director
4 January 2017
Appointed Aps, Sebastian Charles Michael as Director
4 January 2017
Resigned Hillier, Clive William as Director
12 June 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
28 February 2013
Resigned Mitchell, Stephen David as Director
11 April 2011
Appointed Davidson, Allan James as Director
31 October 2009
Resigned Durbin, Harriet Mary as Director
3 July 2007
Resigned Lewis, Robert Phillip as Director
3 July 2007
Resigned Michels, David Michael Charles as Director
3 May 2007
Appointed Mitchell, Stephen David as Director
3 May 2007
Appointed Durbin, Harriet Mary as Director
3 May 2007
24 April 2007
Appointed Michels, David Michael Charles as Director
24 April 2007
Appointed Hillier, Clive William as Director
24 April 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
24 April 2007
Resigned Huntsmoor Limited as Corporate Director
24 April 2007
Appointed Lewis, Robert Phillip as Director
14 March 2007
Appointed Huntsmoor Nominees Limited as Corporate Director
14 March 2007
Appointed Huntsmoor Limited as Corporate Director
14 March 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07996509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Return of final meeting in a members' voluntary winding up

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