BLUE OCEAN TERMINALS LIMITED

Key Data

Status

Active

Company No.

13139574

Incorporation date

18/01/2021

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Inland freight water transport (50.40 - SIC 2007);Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2021)

29/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (8 pages)

23/01/2026

Director's details changed for Mr Jacob Ingemann Olsen on 2025-08-18

View PDF (2 pages)

08/12/2025

Appointment of Jan Alexander De Wolff as a director on 2025-11-26

View PDF (2 pages)

04/12/2025

Termination of appointment of Michael Bewick Guy as a director on 2025-11-26

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

07/02/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

21/01/2025

Director's details changed for Mr Andrey Panna on 2025-01-17

View PDF (2 pages)

19/11/2024

Director's details changed for Mr Michael Bewick Guy on 2024-09-26

View PDF (2 pages)

09/10/2024

Director's details changed for Mr Andrey Panna on 2024-09-26

View PDF (2 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

30/01/2024

Director's details changed for Mr Andrey Panna on 2023-05-27

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

13/11/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

06/02/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

31/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

30/01/2023

Director's details changed for Mr Michael Bewick Guy on 2023-01-30

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Andrey Panna on 2023-01-30

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Jacob Ingemann Olsen on 2023-01-30

View PDF (2 pages)

19/01/2023

Registered office address changed from 11-12 Pall Mall London SW1Y 5LU United Kingdom to 4th Floor 63 st James Street London SW1A 1LY on 2023-01-19

View PDF (1 pages)

06/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (8 pages)

06/01/2022

Appointment of Alter Domus (Uk) Limited as a secretary on 2021-01-18

View PDF (2 pages)

10/09/2021

Resolutions

View PDF (7 pages)

10/09/2021

Memorandum and Articles of Association

View PDF (25 pages)

26/04/2021

Change of share class name or designation

View PDF (2 pages)

22/04/2021

Memorandum and Articles of Association

View PDF (26 pages)

22/04/2021

Resolutions

View PDF (2 pages)

21/04/2021

Second filed SH01 - 01/04/21 Statement of Capital gbp 126.964 01/04/21 Statement of Capital eur 36651443

View PDF (5 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (4 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (5 pages)

08/04/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

18/01/2021

Incorporation

View PDF (62 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	18/01/2021 - Present	652
Guy, Michael Bewick	Director	18/01/2021 - 26/11/2025	28
Olsen, Jacob Ingemann	Director	18/01/2021 - Present	4
Panna, Andrey	Director	18/01/2021 - Present	4
De Wolff, Jan Alexander	Director	26/11/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUE OCEAN TERMINALS LIMITED

BLUE OCEAN TERMINALS LIMITED is an(a) Active company incorporated on 18/01/2021 with the registered office located at 4th Floor 63 St James Street, London SW1A 1LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE OCEAN TERMINALS LIMITED?

BLUE OCEAN TERMINALS LIMITED is currently Active. It was registered on 18/01/2021 .

Where is BLUE OCEAN TERMINALS LIMITED located?

BLUE OCEAN TERMINALS LIMITED is registered at 4th Floor 63 St James Street, London SW1A 1LY.

What does BLUE OCEAN TERMINALS LIMITED do?

BLUE OCEAN TERMINALS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BLUE OCEAN TERMINALS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-17 with updates.