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BLUE OCEAN STRATEGY UK LIMITED

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BLUE OCEAN STRATEGY UK LIMITED

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Key Data

Status

Active

Company No.

05612622

Incorporation date

04/11/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old School House 6 Havelock Place, Harrow, Middlesex HA1 1LJCopy
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Latest events (Record since 04/11/2005)
dot icon10/04/2026
Confirmation statement made on 2026-03-28 with no updates
View PDF (3 pages)
dot icon30/04/2025
Confirmation statement made on 2025-03-28 with no updates
View PDF (3 pages)
dot icon17/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon26/04/2024
Termination of appointment of Joseph Malcolm Pereira as a secretary on 2024-04-26
View PDF (1 pages)
dot icon23/04/2024
Confirmation statement made on 2024-03-28 with no updates
View PDF (3 pages)
dot icon16/05/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon16/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-28 with updates
View PDF (4 pages)
dot icon28/03/2022
Statement of capital following an allotment of shares on 2022-02-21
View PDF (3 pages)
dot icon22/02/2022
Registered office address changed from 18 Honeybrook Road London SW12 0DW England to The Old School House 6 Havelock Place Harrow Middlesex HA1 1LJ on 2022-02-22
View PDF (1 pages)
dot icon26/05/2021
Confirmation statement made on 2021-03-29 with updates
View PDF (4 pages)
dot icon26/05/2021
Statement of capital following an allotment of shares on 2019-11-01
View PDF (3 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon02/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon22/05/2020
Confirmation statement made on 2019-11-01 with updates
View PDF (5 pages)
dot icon17/04/2020
Confirmation statement made on 2020-03-29 with no updates
View PDF (3 pages)
dot icon09/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-29 with updates
View PDF (5 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-12 with updates
View PDF (4 pages)
dot icon12/12/2018
Change of details for Mr John Lyman Riker as a person with significant control on 2018-12-11
View PDF (2 pages)
dot icon12/12/2018
Notification of Lisa Loveday as a person with significant control on 2018-12-11
View PDF (2 pages)
dot icon10/12/2018
Current accounting period extended from 2018-11-30 to 2018-12-31
View PDF (1 pages)
dot icon06/11/2018
Confirmation statement made on 2018-11-04 with no updates
View PDF (3 pages)
dot icon06/11/2018
Register inspection address has been changed from C/O Anandan Cullen & Co. PO Box 3rd Floor Ferrari House 102 College Road Harrow Middlesex HA1 1ES United Kingdom to 6 Havelock Place Harrow HA1 1LJ
View PDF (1 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2017-11-30
View PDF (12 pages)
dot icon12/01/2018
Resolutions
View PDF (2 pages)
dot icon12/01/2018
Change of name notice
View PDF (2 pages)
dot icon09/11/2017
Confirmation statement made on 2017-11-04 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (5 pages)
dot icon21/02/2017
Registered office address changed from 27a Carlton Hill London NW8 0JX to 18 Honeybrook Road London SW12 0DW on 2017-02-21
View PDF (1 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-04 with updates
View PDF (6 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon27/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon16/12/2014
Annual return made up to 2014-11-04 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon06/12/2013
Annual return made up to 2013-11-04 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon05/12/2012
Annual return made up to 2012-11-04 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon18/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon15/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon18/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon17/11/2009
Director's details changed for John Lyman Riker on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Registered office address changed from 3Rd Floor 28a Devonshire Street London W1G 6PS on 2009-11-17
View PDF (1 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon24/11/2008
Return made up to 04/11/08; full list of members
View PDF (3 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon06/11/2007
Return made up to 04/11/07; full list of members
View PDF (2 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon07/12/2006
Return made up to 04/11/06; full list of members
View PDF (8 pages)
dot icon23/11/2006
Secretary resigned
View PDF (1 pages)
dot icon19/06/2006
Director resigned
View PDF (1 pages)
dot icon08/06/2006
New secretary appointed
View PDF (2 pages)
dot icon12/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon06/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/01/2006
Ad 04/11/05--------- £ si 1999@1=1999 £ ic 1/2000
View PDF (2 pages)
dot icon06/01/2006
New director appointed
View PDF (2 pages)
dot icon16/11/2005
Director resigned
View PDF (1 pages)
dot icon16/11/2005
Secretary resigned
View PDF (1 pages)
dot icon04/11/2005
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+561.82 % *

* during past year

Cash in Bank

£16,433.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
29.28K
-
0.00
2.48K
-
2022
2
11.90K
-
0.00
16.43K
-
2022
2
11.90K
-
0.00
16.43K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

11.90K £Descended-59.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.43K £Ascended561.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
04/11/2005 - 04/11/2005
5391
JPCORD LIMITED
Nominee Director
04/11/2005 - 04/11/2005
5355
Riker, John Lyman
Director
04/11/2005 - Present
1
Pereira, Joseph Malcolm
Secretary
25/05/2006 - 26/04/2024
10
Riker, John Lyman
Secretary
04/11/2005 - 23/05/2006
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE OCEAN STRATEGY UK LIMITED

BLUE OCEAN STRATEGY UK LIMITED is an(a) Active company incorporated on 04/11/2005 with the registered office located at The Old School House 6 Havelock Place, Harrow, Middlesex HA1 1LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE OCEAN STRATEGY UK LIMITED?

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BLUE OCEAN STRATEGY UK LIMITED is currently Active. It was registered on 04/11/2005 .

Where is BLUE OCEAN STRATEGY UK LIMITED located?

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BLUE OCEAN STRATEGY UK LIMITED is registered at The Old School House 6 Havelock Place, Harrow, Middlesex HA1 1LJ.

What does BLUE OCEAN STRATEGY UK LIMITED do?

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BLUE OCEAN STRATEGY UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLUE OCEAN STRATEGY UK LIMITED have?

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BLUE OCEAN STRATEGY UK LIMITED had 2 employees in 2022.

What is the latest filing for BLUE OCEAN STRATEGY UK LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-28 with no updates.