Oneocean Group Limited

03652059

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 14/10/1998

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

46900

Non-specialised wholesale trade

61900

Other telecommunications activities

63990

Other information service activities

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Tracey Anne Bigmore

secretary · Since 27/02/2023

Mr Thomas Michael Lewis Edwards

director · Since 24/10/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Mr Benjamin Thomas Mckone

director · Since 24/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Persons with Significant Control

Lr Orion Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/02/2025Registered 28/02/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/02/2025Registered 27/02/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 06/02/2020Registered 19/02/2020Satisfied 18/10/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 06/02/2020Registered 19/02/2020Satisfied 18/10/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS HYPOTHECARY REPRESENTATIVE

Created 06/02/2020Registered 18/02/2020Satisfied 18/10/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 07/08/2017Registered 11/08/2017Satisfied 05/11/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

Created 08/06/2016Registered 15/06/2016Satisfied 05/11/2019

Charge

satisfied

TMF TRUSTEE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/09/2014Registered 10/09/2014Satisfied 28/07/2016

Charge

satisfied

TMF TRUSTEE LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2013Registered 08/08/2013Satisfied 28/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITYTRUST

Created 08/11/2007Registered 14/11/2007Satisfied 31/07/2013