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Signal Ocean Ltd

09297294

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

83 Cambridge Street Pimlico, London, SW1V 4PS
Incorporated 05/11/2014

Previously known as

Signal Maritime London Ltd · until 27/09/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Ms Sophia-Louise Ciccone

director · Since 22/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 5 other boards

Sophia-Louise Ciccone

director · Since 22/10/2021

British · England · Age 35

Former

Theunis John Bassage

director · Resigned 27/04/2018

Gordon John Mundy

director · Resigned 30/05/2019

Stephen Watermeyer Wilson

director · Resigned 24/07/2019

Gregory Sheldon Coates

director · Resigned 29/04/2020

Angela Denise Murphy

director · Resigned 08/10/2020

Tcpc Directors Limited

corporate director · Resigned 13/10/2020

Angelo Priore

director · Resigned 22/10/2021

Persons with Significant Control

Ioannis Martinos

50–75% shares
75–100% votes
Appoint directors

Greek · England · Age 49

83 Cambridge Street, Pimlico, London, SW1V 4PS

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK

Created 02/01/2019Registered 08/01/2019Satisfied 24/12/2024

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line183 Cambridge Street Pimlico
2026-06-28

83 CAMBRIDGE STREET

post townLondon
2026-06-28

LONDON