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EXCEL OCEAN SERVICES LIMITED

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EXCEL OCEAN SERVICES LIMITED

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Key Data

Status

Active

Company No.

04656419

Incorporation date

04/02/2003

Size

Audit Exemption Subsidiary

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Woodlands, 79 High Street, Greenhithe, Kent DA9 9RDCopy
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Latest events (Record since 04/02/2003)
dot icon17/02/2026
Confirmation statement made on 2026-02-17 with updates
View PDF (4 pages)
dot icon13/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon13/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon13/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (36 pages)
dot icon13/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (6 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with updates
View PDF (4 pages)
dot icon18/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon18/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon18/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (35 pages)
dot icon18/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (5 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with updates
View PDF (4 pages)
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-20 with updates
View PDF (4 pages)
dot icon24/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-20 with updates
View PDF (4 pages)
dot icon16/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon20/02/2021
Confirmation statement made on 2021-02-20 with updates
View PDF (4 pages)
dot icon10/07/2020
Accounts for a small company made up to 2019-12-31
View PDF (6 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with updates
View PDF (4 pages)
dot icon05/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (6 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with updates
View PDF (4 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (4 pages)
dot icon04/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (6 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (4 pages)
dot icon17/01/2018
Change of details for Trans Global Limited as a person with significant control on 2018-01-17
View PDF (2 pages)
dot icon21/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon10/07/2017
Termination of appointment of Richard John Timms as a director on 2017-06-30
View PDF (1 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon10/08/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon21/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (7 pages)
dot icon21/04/2015
Termination of appointment of Roderick Campbell as a director on 2015-02-28
View PDF (1 pages)
dot icon15/04/2015
Termination of appointment of Roderick Campbell as a director on 2015-02-28
View PDF (1 pages)
dot icon17/02/2015
Appointment of Mr Stephen Knight as a director on 2015-01-30
View PDF (2 pages)
dot icon16/02/2015
Appointment of Mr Dilsher Sen as a secretary on 2015-01-30
View PDF (2 pages)
dot icon16/02/2015
Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to Woodlands 79 High Street Greenhithe Kent DA9 9RD on 2015-02-16
View PDF (1 pages)
dot icon16/02/2015
Appointment of Mr Barry John Ruck as a director on 2015-01-30
View PDF (2 pages)
dot icon16/02/2015
Termination of appointment of Roderick Campbell as a secretary on 2015-01-30
View PDF (1 pages)
dot icon16/02/2015
Current accounting period extended from 2015-06-30 to 2015-12-31
View PDF (1 pages)
dot icon21/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon04/03/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon08/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon28/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon11/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon18/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Director's details changed for Lee Marman on 2010-02-04
View PDF (2 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon26/02/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon05/06/2008
Return made up to 04/02/08; full list of members
View PDF (4 pages)
dot icon28/08/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon26/02/2007
Return made up to 04/02/07; full list of members
View PDF (7 pages)
dot icon10/10/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon17/05/2006
Return made up to 04/02/06; full list of members
View PDF (7 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon28/12/2005
Registered office changed on 28/12/05 from: rex house 354 ballards lane london N12 0DD
View PDF (1 pages)
dot icon11/03/2005
Return made up to 04/02/05; full list of members
View PDF (7 pages)
dot icon21/02/2005
Total exemption full accounts made up to 2004-06-30
View PDF (10 pages)
dot icon29/03/2004
Ad 04/02/03--------- £ si 899@1
View PDF (2 pages)
dot icon29/03/2004
Accounting reference date extended from 29/02/04 to 30/06/04
View PDF (1 pages)
dot icon27/03/2004
Return made up to 04/02/04; full list of members
View PDF (7 pages)
dot icon09/06/2003
New director appointed
View PDF (2 pages)
dot icon23/05/2003
Secretary resigned
View PDF (1 pages)
dot icon23/05/2003
Director resigned
View PDF (1 pages)
dot icon23/05/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/05/2003
New director appointed
View PDF (2 pages)
dot icon04/02/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marman, Lee John
Director
04/02/2003 - Present
1
Knight, Stephen
Director
30/01/2015 - Present
33
Ruck, Barry John
Director
30/01/2015 - Present
32

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCEL OCEAN SERVICES LIMITED

EXCEL OCEAN SERVICES LIMITED is an(a) Active company incorporated on 04/02/2003 with the registered office located at Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL OCEAN SERVICES LIMITED?

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EXCEL OCEAN SERVICES LIMITED is currently Active. It was registered on 04/02/2003 .

Where is EXCEL OCEAN SERVICES LIMITED located?

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EXCEL OCEAN SERVICES LIMITED is registered at Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD.

What does EXCEL OCEAN SERVICES LIMITED do?

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EXCEL OCEAN SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for EXCEL OCEAN SERVICES LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with updates.