Ocean Tg Uk Ltd

01347854

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

71 FENCHURCH STREET, LONDON, EC3M 4BS

Incorporated 12/01/1978

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Benjamin Thomas Mckone

director · Since 16/09/2026

BRITISH · UNITED KINGDOM

Mr Thomas Michael Lewis Edwards

director · Since 15/10/2026

BRITISH · UNITED KINGDOM

Former

Mr Keith Proffitt

director · Resigned 30/09/2026

Persons with Significant Control

Pelican Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11988300 · Companies House · Private Limited Company

Notified 13/05/2019

Former PSCs

Kvh Media Group Limited

Ceased 13/05/2019

Charges2 outstanding

Charge

outstanding

DNB BANK ASA

Created 07/11/2019Registered 14/11/2019

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 30/09/2019Registered 04/10/2019