Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2026
- Last conf. stmt
- 16 October 2025
Ocean One Hundred Limited
- Incorporated
- 25 August 2021 (5 years)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born April 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17207051
Former controllers (4)
22 September 2026
Ceased SC Henfold Vernon LLC — Owns 75–100% of shares
16 August 2023
Ceased Time GB (VD) Limited — Owns 75–100% of shares
10 February 2023
Ceased SC Henfold Vernon LLC — Owns 75–100% of shares
23 December 2021
Ceased Nicholas Pounder — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ocean One Hundred Limited This company Owns 75–100% of shares
Time GB (SB) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,146
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £57,823 | £10 |
| Current Assets | £2,639 | £3,546 |
| Debtors | £1,493 | £3,546 |
| Cash | £1,146 | |
| Creditors (< 1 year) | £81,651 | £2,531,562 |
| Net Current Assets | (£79,012) | (£2,528,016) |
| Shareholder Funds | (£21,189) | (£2,528,006) |
Filings
Filing history not loaded yet. See it on Companies House
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