BizStats
You are here: bizstats.co.uk > a-z index > O list > OC list > OCE list > OCEA list

Ocean Agencies Limited LONDON

Founded in 1993, Ocean Agencies, classified under reg no. 02813300 is an active company. Currently registered at 2nd Floor Marlborough House N3 2SZ, London the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1996-05-31 Ocean Agencies Limited is no longer carrying the name Blasco Uk.

At the moment there are 3 directors in the the company, namely Pavel S., Andrey M. and Sergei L.. In addition one secretary - Colin M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ocean Agencies Limited Address / Contact

Office Address 2nd Floor Marlborough House
Office Address2 298 Regents Park Road
Town London
Post code N3 2SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02813300
Date of Incorporation Thu, 22nd Apr 1993
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Colin M.

Position: Secretary

Appointed: 18 November 2013

Pavel S.

Position: Director

Appointed: 15 January 1996

Andrey M.

Position: Director

Appointed: 30 October 1995

Sergei L.

Position: Director

Appointed: 09 August 1993

Anthony C.

Position: Secretary

Appointed: 31 January 2001

Resigned: 18 November 2013

Pavel T.

Position: Director

Appointed: 26 June 1995

Resigned: 15 January 1996

Colin M.

Position: Secretary

Appointed: 20 April 1995

Resigned: 31 January 2001

Sergey S.

Position: Director

Appointed: 01 June 1994

Resigned: 31 March 2014

Athena Y.

Position: Secretary

Appointed: 09 August 1993

Resigned: 20 April 1995

Nigel B.

Position: Secretary

Appointed: 06 July 1993

Resigned: 09 August 1993

Sergei L.

Position: Director

Appointed: 17 May 1993

Resigned: 22 April 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1993

Resigned: 22 April 1993

Sergei F.

Position: Secretary

Appointed: 22 April 1993

Resigned: 06 July 1993

Sergei F.

Position: Director

Appointed: 22 April 1993

Resigned: 15 April 1996

Pavel S.

Position: Director

Appointed: 21 April 1993

Resigned: 20 June 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Sergey L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrey M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pavel S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sergey L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrey M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pavel S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ocean International Trust

150 Aldersgate Street, London, EC1A 4AB, England

Legal authority Charities Act 2011
Legal form Charitable Trust
Country registered England
Place registered Charity Commission For England & Wales
Registration number 1060732
Notified on 22 April 2017
Ceased on 22 April 2017
Nature of control: 75,01-100% shares

Company previous names

Blasco Uk May 31, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, July 2023 		Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.