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

31/12/2023

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Keith Proffitt

director · Since 25/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Persons with Significant Control

Pelican Bidco Limited

75–100% shares

75–100% votes

Appoint directors

71, Fenchchurch Street, London, EC3M 4BS

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

charge

satisfied

STEPHEN CHARLES BOND

Created 23/06/2010Registered 26/06/2010Satisfied 26/03/2013