Oceva Risk Solutions Limited LONDON


Oceva Risk Solutions Limited is a private limited company that can be found at Suite 29.11D, 30 St. Mary Axe, London EC3A 8BF. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-20, this 7-year-old company is run by 3 directors.
Director Carlos C., appointed on 22 July 2022. Director David G., appointed on 01 April 2022. Director Bahram S., appointed on 01 June 2017.
The company is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).
The last confirmation statement was sent on 2022-11-12 and the due date for the subsequent filing is 2023-11-26. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 December 2023.

Oceva Risk Solutions Limited Address / Contact

Office Address Suite 29.11d, 30 St. Mary Axe
Town London
Post code EC3A 8BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10731716
Date of Incorporation Thu, 20th Apr 2017
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Panesar & Co Ltd

Position: Corporate Secretary

Appointed: 07 November 2022

Carlos C.

Position: Director

Appointed: 22 July 2022

David G.

Position: Director

Appointed: 01 April 2022

Bahram S.

Position: Director

Appointed: 01 June 2017

Maxim S.

Position: Director

Appointed: 20 April 2017

Resigned: 13 July 2018

Sally B.

Position: Director

Appointed: 20 April 2017

Resigned: 08 July 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Ocean International Reinsurance Company Limited from Holetown, Barbados. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sally B. This PSC owns 75,01-100% shares.

Ocean International Reinsurance Company Limited

St James House 2nd Street, Holetown, St James, Barbados

Legal authority Companies Act, Cap. 308 And The Companies Regulations, 1984 Barbados, International Financial Reporting Standards
Legal form Corporation
Country registered Barbados
Place registered The Companies Registry
Registration number 36565
Notified on 8 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sally B.

Notified on 20 April 2017
Ceased on 8 July 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand105 274301 8662 394 7344 103 7235 501 550
Current Assets137 533398 1642 409 3424 122 6615 533 796
Debtors32 25996 29814 60814 03632 246
Other Debtors15 04096 29814 60814 03632 246
Property Plant Equipment 1 1551 0981 659498
Other
Accumulated Depreciation Impairment Property Plant Equipment 5697932 0003 161
Average Number Employees During Period33222
Creditors34 054127 1871 132 9951 664 066890 377
Increase From Depreciation Charge For Year Property Plant Equipment 5692241 2071 161
Net Current Assets Liabilities103 479270 9771 276 3472 458 5954 643 419
Other Creditors5 60055 355841 9621 378 331362 924
Other Taxation Social Security Payable24 25444 096241 671285 554523 667
Property Plant Equipment Gross Cost 1 7241 8913 659 
Total Additions Including From Business Combinations Property Plant Equipment 1 7241671 768 
Total Assets Less Current Liabilities103 479272 1321 277 4452 460 2544 648 819
Trade Creditors Trade Payables4 20027 73649 3621813 786
Trade Debtors Trade Receivables17 219    
Fixed Assets   6 5615 400
Investments Fixed Assets   4 9024 902
Investments In Group Undertakings   4 9024 902

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
130000.00 GBP is the capital in company's statement on 2023/12/20
filed on: 20th, December 2023
Free Download (3 pages)

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