Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Signal Ocean Ltd
- Incorporated
- 5 November 2014 (12 years)
- Previously known as
- Signal Maritime London Ltd (until 27 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Owned by
- Ioannis Martinos
- Accounts type
- Group
- Region
- Greater London
- Address
- 83 Cambridge StreetPimlicoLondonSW1V 4PS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2021
British
Born March 1991 (35)
Officer history (7 former)
22 October 2021
22 October 2021
13 October 2020
Resigned Tcpc Directors Limited as Corporate Director
8 October 2020
23 July 2020
29 April 2020
29 April 2020
Appointed Tcpc Directors Limited as Corporate Director
29 April 2020
24 July 2019
30 May 2019
27 April 2018
27 April 2018
5 November 2014
5 November 2014
5 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ioannis Martinos
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born August 1977 (49)
Holdings 3
Companies where Signal Ocean Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 2 February 2026 | Memorandum and Articles of Association | |||
| 2 February 2026 | Resolutions | |||
| 27 January 2026 | Statement of capital following an allotment of shares |
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