General information

Name:

Ocean Agencies Ltd

Office Address:

2nd Floor Marlborough House 298 Regents Park Road N3 2SZ London

Number: 02813300

Incorporation date: 1993-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocean Agencies has been on the market for 31 years. Started under company registration number 02813300, this company operates as a Private Limited Company. You may find the headquarters of the company during its opening times under the following location: 2nd Floor Marlborough House 298 Regents Park Road, N3 2SZ London. Established as Blasco Uk, this company used the business name up till 1996, the year it was replaced by Ocean Agencies Limited. This business's declared SIC number is 50200: Sea and coastal freight water transport. Ocean Agencies Ltd released its latest accounts for the period that ended on 2022-12-31. The firm's latest confirmation statement was submitted on 2023-04-22.

According to the information we have, the business was formed in 1993/04/22 and has been governed by eight directors, out of whom three (Pavel S., Andrey M. and Sergei L.) are still functioning. What is more, the director's responsibilities are regularly helped with by a secretary - Colin M., who was appointed by the following business 11 years ago.

  • Previous company's names
  • Ocean Agencies Limited 1996-05-31
  • Blasco Uk Limited 1993-04-22

Company staff

Colin M.

Role: Secretary

Appointed: 18 November 2013

Latest update: 30 January 2024

Pavel S.

Role: Director

Appointed: 15 January 1996

Latest update: 30 January 2024

Andrey M.

Role: Director

Appointed: 30 October 1995

Latest update: 30 January 2024

Sergei L.

Role: Director

Appointed: 09 August 1993

Latest update: 30 January 2024

People with significant control

Executives who control this firm include: Sergey L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrey M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pavel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sergey L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrey M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pavel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ocean International Trust
Address: 150 Aldersgate Street, London, EC1A 4AB, England
Legal authority Charities Act 2011
Legal form Charitable Trust
Country registered England
Place registered Charity Commission For England & Wales
Registration number 1060732
Notified on 22 April 2017
Ceased on 22 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
30
Company Age

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