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Ocean Wharf Management Company Limited

03704372

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9a Macklin Street, London, WC2B 5NE
Incorporated 29/01/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Pauline Elizabeth Procter

director · Since 05/03/2014

BRITISH · ENGLAND · Age 80

Mr Adam Spiers

director · Since 05/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Andrew Spalton

secretary · Since 10/07/2014

Pauline Elizabeth Procter

director · Since 05/03/2014

British · England · Age 80

Adam Spiers

director · Since 05/03/2014

British · United Kingdom · Age 51

Andrew Spalton

secretary · Since 10/07/2014

Former

Jpcord Limited

corporate nominee director · Resigned 29/01/1999

Jpcors Limited

corporate nominee secretary · Resigned 29/01/1999

Andrew Graham Wiseman

director · Resigned 30/11/2000

David William Wiseman

secretary · Resigned 10/10/2001

Janice Fay Howe

director · Resigned 05/11/2001

Steve Keith Jones

secretary · Resigned 13/12/2002

David John Potter

director · Resigned 13/12/2002

Paul Jeremy Lobatto

director · Resigned 13/12/2002

Mark Townshend Fowler

secretary · Resigned 19/06/2003

Steve Keith Jones

director · Resigned 03/11/2003

Paul Thomson Smith

director · Resigned 14/05/2004

Lee Goreham

secretary · Resigned 04/06/2004

Mark Jonathan Pedley

director · Resigned 31/01/2006

Tony Christopher Garner

director · Resigned 11/08/2006

John William Murphy

director · Resigned 31/12/2008

Mark John Curle

director · Resigned 09/04/2010

Robert Michael Hamilton Pinkerton

director · Resigned 23/07/2010

Carole Elizabeth Brown

secretary · Resigned 15/02/2012

Graham James Morris

director · Resigned 16/08/2012

Edward John Costello

director · Resigned 05/02/2013

Gregory Charles Ketteridge

director · Resigned 30/04/2013

Paul Andrew Soutar

director · Resigned 31/07/2013

Barry Churchhouse

director · Resigned 13/09/2013

John Pollock

director · Resigned 28/02/2014

Elaine Elizabeth Dufaur

director · Resigned 28/02/2014

George Cronin

director · Resigned 28/02/2014

Simon David Freeman

director · Resigned 05/03/2014

Andrew John Spalton

director · Resigned 17/05/2017

Susan Redgrave

director · Resigned 22/07/2021

Roger Malcolm Griffin

director · Resigned 28/01/2026

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line19a Macklin Street
2026-08-15

9A MACKLIN STREET

post townLondon
2026-08-15

LONDON

officer appointedSPALTON, Andrew
2026-08-15
officer appointedPROCTER, Pauline Elizabeth
2026-08-15
officer appointedSPIERS, Adam
2026-08-15

CompanyRankvs 45541+ SIC 68320 peers
44

Financial strength42th percentile among SIC peers · 11/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£97

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£97

Working capital

Current Assets

£97

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£97
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2024