Oneocean Group Limited
03652059
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
Industry
Officers
secretary · Since 27/02/2023
director · Since 24/10/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 39
Also on 9 other boards
director · Since 24/10/2025
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 39
Also on 9 other boards
secretary · Since 27/02/2023
Former
director · Resigned 28/05/1999
director · Resigned 01/02/2000
director · Resigned 19/05/2000
director · Resigned 11/09/2001
director · Resigned 31/05/2003
director · Resigned 28/11/2003
director · Resigned 20/01/2004
director · Resigned 31/03/2005
director · Resigned 31/03/2005
director · Resigned 01/06/2005
director · Resigned 01/06/2005
director · Resigned 01/06/2005
director · Resigned 12/07/2007
director · Resigned 24/07/2007
secretary · Resigned 08/11/2007
director · Resigned 28/02/2008
secretary · Resigned 29/02/2008
director · Resigned 29/10/2010
director · Resigned 01/11/2010
secretary · Resigned 01/11/2010
director · Resigned 03/03/2014
director · Resigned 03/03/2014
director · Resigned 03/03/2014
director · Resigned 01/06/2016
secretary · Resigned 01/06/2016
director · Resigned 01/06/2016
director · Resigned 01/06/2016
director · Resigned 01/06/2016
director · Resigned 01/06/2016
director · Resigned 30/06/2023
director · Resigned 17/05/2024
director · Resigned 25/10/2024
director · Resigned 20/12/2024
director · Resigned 24/10/2025
Persons with Significant Control
Lr Orion Bidco Limited
71, Fenchurch Street, London, EC3M 4BS
Reg: 15890923 · England And Wales · Private Limited Company
Notified 31/10/2024
Former PSCs
Ensign Holdco 4 Limited
Ceased 31/10/2024
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
LUCID TRUSTEE SERVICES LIMITED AS HYPOTHECARY REPRESENTATIVE
Change History
Active
Private Limited Company
71 FENCHURCH STREET
LONDON