ONEOCEAN GROUP LIMITED

Q: What is the latest filing for ONEOCEAN GROUP LIMITED?

The latest filing was on 28/10/2025: **Appointment** of Mr Thomas Michael Lewis Edwards as a director on 2025-10-24.

Key Data

Status

Active

Company No.

Incorporation date

14/10/1998

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2016)

28/10/2025

Appointment of Mr Thomas Michael Lewis Edwards as a director on 2025-10-24

View PDF (2 pages)

28/10/2025

Termination of appointment of Keith Proffitt as a director on 2025-10-24

View PDF (1 pages)

28/10/2025

Appointment of Mr Benjamin Thomas Mckone as a director on 2025-10-24

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

06/05/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (24 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (93 pages)

27/02/2025

Registration of charge 036520590009, created on 2025-02-20

View PDF (16 pages)

23/12/2024

Termination of appointment of Martin Edward Penney as a director on 2024-12-20

View PDF (1 pages)

10/11/2024

Notification of Lr Orion Bidco Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

10/11/2024

Cessation of Ensign Holdco 4 Limited as a person with significant control on 2024-10-31

View PDF (1 pages)

28/10/2024

Termination of appointment of David Charles Kinzett as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

Appointment of Mr Keith Proffitt as a director on 2024-10-25

View PDF (2 pages)

24/10/2024

Resolutions

View PDF (2 pages)

24/10/2024

Solvency Statement dated 23/10/24

View PDF (1 pages)

24/10/2024

Statement by Directors

View PDF (1 pages)

24/10/2024

Statement of capital on 2024-10-24

View PDF (4 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

21/05/2024

Appointment of Mr Martin Edward Penney as a director on 2024-05-17

View PDF (2 pages)

21/05/2024

Termination of appointment of Martin Stuart Taylor as a director on 2024-05-17

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

10/08/2023

Director's details changed for Mr Martin Stuart Taylor on 2017-05-01

View PDF (2 pages)

08/08/2023

Previous accounting period shortened from 2023-07-31 to 2023-06-30

View PDF (1 pages)

02/08/2023

Full accounts made up to 2022-07-31

View PDF (31 pages)

06/07/2023

Termination of appointment of Sukhjeevan Singh Samra as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Appointment of Mr David Charles Kinzett as a director on 2023-06-30

View PDF (2 pages)

18/10/2022

Satisfaction of charge 036520590007 in full

View PDF (1 pages)

18/10/2022

Satisfaction of charge 036520590006 in full

View PDF (1 pages)

18/10/2022

Satisfaction of charge 036520590008 in full

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

08/06/2016

Rectified AP01 registered on the 08/06/2016 was removed from the register on the 26/07/2016 because it is invalid or ineffective

View PDF (0 pages)

08/06/2016

Rectified AP01 was removed from the Public Register on 26/09/2016 as it was invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

30/06/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

05/10/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

Check business linkages of ONEOCEAN GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ONEOCEAN GROUP LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ONEOCEAN GROUP LIMITED

ONEOCEAN GROUP LIMITED is an(a) Active company incorporated on 14/10/1998 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. There are currently 3 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 ONEOCEAN GROUP LIMITED?

ONEOCEAN GROUP LIMITED is currently Active. It was registered on 14/10/1998 .

Where is ONEOCEAN GROUP LIMITED located?

ONEOCEAN GROUP LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does ONEOCEAN GROUP LIMITED do?

ONEOCEAN GROUP LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ONEOCEAN GROUP LIMITED?

The latest filing was on 28/10/2025: Appointment of Mr Thomas Michael Lewis Edwards as a director on 2025-10-24.