Ocean 247 Limited

Active06498003 Private limited company
Incorporated
8 February 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Matthew James Yeo
Accounts type
Unaudited abridged
Region
Wales
Address
Yelverton House
St. John Street
Whitland
SA34 0AW

Filing status

Accounts due
21 September 2027
Last accounts
23 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Yeo, Matthew James
Director · Appointed 20 June 2023
British
Born May 1969 (57)
Officer history (4 former)
20 June 2023
Appointed Yeo, Matthew James as Director
20 June 2023
Resigned Evans, Martin Lloyd as Secretary
20 June 2023
Resigned Van Den Broek, Mariska as Director
16 March 2016
Resigned Bartlett, Duncan John as Director
6 March 2008
Appointed Evans, Martin Lloyd as Secretary
5 March 2008
Resigned Van Den Broek, Mariska as Secretary
8 February 2008
Appointed Van Den Broek, Mariska as Secretary
8 February 2008
Appointed Bartlett, Duncan John as Director
8 February 2008
Appointed Van Den Broek, Mariska as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. Ni628377
Former controllers (2)
20 June 2023
Ceased Mariska Van Den Broek — Owns 75–100% of shares
9 February 2021
Ceased Martin Lloyd Evans — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ocean 247 Limited This company Owns 75–100% of shares
Usg Limited Owns 50–75% of shares

Financials

Net Assets
(£309,234)

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£155,090) (£155,592) (£155,951) (£179,469) (£281,596) (£309,234)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£27,338£54,676£0
Current Assets£1,893£85,533£84,970£85,029£84,731
Debtors£1,893£1,893£79,089£79,089£79,089£79,089
Cash£0£6,444£5,881£5,940£5,642
Creditors (< 1 year)£2,154£310,827£319,678£240,921£240,621£239,821
Creditors (> 1 year)£308,973
Net Current Assets(£261)(£308,934)(£234,145)(£155,951)(£155,592)(£155,090)
Net Assets(£309,234)
Shareholder Funds(£309,234)(£281,596)(£179,469)(£155,951)(£155,592)(£155,090)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Director's details changed
11 February 2026Confirmation statement with no updates8 February 2026
19 September 2025Unaudited abridged accounts23 December 2024
22 March 2025Appointment of a director
22 March 2025Cessation of a person with significant control
Show all recent filings

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