OCEAN FINANCIAL SERVICES LIMITED

Overview

Company Name	OCEAN FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03084531
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCEAN FINANCIAL SERVICES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is OCEAN FINANCIAL SERVICES LIMITED located?

Registered Office Address	187-189 Whiteladies Road Clifton BS8 2RY Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for OCEAN FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for OCEAN FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for OCEAN FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	10 pages	AA

Mar 12, 2025	legacy	34 pages	PARENT_ACC

Mar 12, 2025	legacy	3 pages	GUARANTEE2

Mar 12, 2025	legacy	1 pages	AGREEMENT2

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	9 pages	AA

Apr 15, 2024	legacy	34 pages	PARENT_ACC

Apr 15, 2024	legacy	1 pages	AGREEMENT2

Apr 15, 2024	legacy	3 pages	GUARANTEE2

Sep 04, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	10 pages	AA

Apr 20, 2023	legacy	32 pages	PARENT_ACC

Apr 20, 2023	legacy	1 pages	AGREEMENT2

Apr 20, 2023	legacy	3 pages	GUARANTEE2

Aug 08, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Director's details changed for Mr Paul Rex Harris on Jul 30, 2019	2 pages	CH01

Jul 30, 2019	Director's details changed for Mr Neil David Butler on Jul 30, 2019	2 pages	CH01

Jul 30, 2019	Director's details changed for Mr Luigi Lattuca on Jul 30, 2019	2 pages	CH01

View All Filings

Who are the officers of OCEAN FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Paul Rex Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	Aug 04, 1995		Secretary	Whiteladies Road Clifton BS8 2RY Bristol 187-189 England		British		Estate Agent	44188710004
BUTLER, Neil David Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	Jul 01, 1997		Director	Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	England	British	1965-4	Financial Consultant	53679070004
HARRIS, Paul Rex Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	Aug 04, 1995		Director	Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	United Kingdom	British	1959-10	Estate Agent	44188710016
LATTUCA, Luigi Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	Nov 01, 2010		Director	Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	England	Italian	1982-9	Mortgage Director	159884970001
ACTION COMPANY SERVICES LIMITED Overseas House 19-23 Ironmonger Row EC1V 3QY London	Jul 26, 1995	Jul 26, 1997	Nominee Secretary	Overseas House 19-23 Ironmonger Row EC1V 3QY London					900012100001
CRAIG, Andrew David 49 Cousins Way Emersons Green BS16 7DG Bristol	Sep 25, 1995	Sep 30, 1997	Director	49 Cousins Way Emersons Green BS16 7DG Bristol		British	1969-10	Independent Financial Adviser	44863370001
KELLY, Ross John 4 Down Close Portishead BS20 8BX Bristol Avon	Sep 25, 1995	Jan 19, 1996	Director	4 Down Close Portishead BS20 8BX Bristol Avon		British	1958-1	Financial Adviser	66264050001
LEGGITT, Andrew Peter Flat 3 85 Coronation Road Southville BS3 1AT Bristol Avon	Sep 25, 1995	Mar 29, 1996	Director	Flat 3 85 Coronation Road Southville BS3 1AT Bristol Avon		British	1967-12	Financial Adviser	44863440002
MACKENZIE, James The Old School The Street Acton Turville South Gloucestershire	Aug 04, 1995	Sep 08, 2000	Director	The Old School The Street Acton Turville South Gloucestershire		British	1967-1	Estate Agent	74199980001
MEARS, Steven Paul 109 Nightingale Rise Portishead BS20 8LN Bristol Avon	Sep 25, 1995	Jan 19, 1996	Director	109 Nightingale Rise Portishead BS20 8LN Bristol Avon		British	1962-6	Financial Adviser	66264030002
MCM SERVICES LIMITED 103 High Street EN8 7AN Waltham Cross Hertfordshire	Jul 26, 1995	Aug 04, 1995	Nominee Director	103 High Street EN8 7AN Waltham Cross Hertfordshire					900012090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEAN FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocean Property Services (Group) Limited

Apr 06, 2016

Whiteladies Road

BS8 2RY Bristol

187

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	08107707

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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