Ocean Bidco Limited

Active08038055 Private limited company
Incorporated
19 April 2012 (14 years)
Industry
Advertising agencies (73110)
Accounts type
Group
Region
Greater London
Address
25 Argyll Street
London
W1F 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born September 1974 (52)
Caplan, David
Director · Appointed 31 January 2024
American
Born March 1961 (65)
Director · Appointed 16 May 2012
British
Born October 1965 (61)
Director · Appointed 16 May 2012
British
Born October 1980 (46)
Officer history (3 former)
4 September 2024
Resigned Joseph, Stephen Zev as Secretary
31 January 2024
Appointed Bethell, Melissa, Lady as Director
31 January 2024
Appointed Caplan, David as Director
16 May 2012
Appointed Bleakley, Tim James as Director
16 May 2012
Appointed Joseph, Stephen Zev as Director
16 May 2012
Appointed Joseph, Stephen Zev as Secretary
16 May 2012
Resigned Hackwood Secretaries Limited as Corporate Secretary
16 May 2012
Resigned Newcombe, Paul Alan as Director
19 April 2012
Appointed Hackwood Secretaries Limited as Corporate Secretary
19 April 2012
Appointed Newcombe, Paul Alan as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 14074113
Former controllers (2)
14 June 2022
Ceased Ocean Jersey Topco Limited — Owns 75–100% of shares
16 October 2019
Ceased Ocean Topco Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Atoll Debtco Ltd Owns 75–100% of shares
Ocean Bidco Limited This company Owns 75–100% of shares
Ocean Brands Limited Owns 50–75% of shares
Ocean Outdoor UK Holdco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
10 September 2025Group of companies' accounts31 December 2024
8 January 2025Confirmation statement with updates31 December 2024
28 October 2024Share capital filing
28 October 2024Statement of capital
Show all recent filings

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