Oceanhigh Limited

Active08212048 Private limited company
Incorporated
12 September 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Mahmoud Ismail Awd Alshipiny
Owned by
Mahmoud Ismail Awd Alshipiny
Accounts type
Dormant
Region
Yorkshire
Address
Dept 6417 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Alshipiny, Mahmoud Ismail Awd
Secretary · Appointed 13 January 2026
Alshipiny, Mahmoud Ismail Awd
Director · Appointed 13 January 2026
Egyptian
Born August 1996 (30)
Officer history (6 former)
13 January 2026
Appointed Alshipiny, Mahmoud Ismail Awd as Director
13 January 2026
Resigned Thornton, Bryan Anthony as Director
13 January 2026
Appointed Alshipiny, Mahmoud Ismail Awd as Secretary
18 December 2025
Appointed Thornton, Bryan Anthony as Director
18 December 2025
Resigned Thornton, Nuala Martine as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
12 September 2012
Appointed Purdon, Jonathan Gardner as Director
12 September 2012
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Mahmoud Ismail Awd Alshipiny
Individual · Notified 13 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Egyptian
Born August 1996 (30)
Former controllers (6)
13 January 2026
Ceased Bryan Thornton — Has significant influence or control
13 January 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company30 September 2026
5 March 2026Confirmation statement with updates5 March 2026
15 January 2026Notification of a person with significant control
15 January 2026Appointment of a director
15 January 2026Confirmation statement with updates13 January 2026
Show all recent filings

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