OCEAN PARTNERS UK LIMITED

Overview

Company Name	OCEAN PARTNERS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05171451
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2004

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 PARTNERS UK LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OCEAN PARTNERS UK LIMITED located?

Registered Office Address	The Pearce Building West Street SL6 1RL Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of OCEAN PARTNERS UK LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2545 LIMITED	Jul 06, 2004	Jul 06, 2004

What are the latest accounts for OCEAN PARTNERS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OCEAN PARTNERS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for OCEAN PARTNERS UK LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Registration of charge 051714510164, created on Mar 04, 2025	26 pages	MR01

Mar 04, 2025	Registration of charge 051714510165, created on Mar 04, 2025	23 pages	MR01

Mar 04, 2025	Registration of charge 051714510166, created on Mar 04, 2025	11 pages	MR01

Nov 22, 2024	Registration of charge 051714510162, created on Nov 15, 2024	24 pages	MR01

Nov 22, 2024	Registration of charge 051714510163, created on Nov 15, 2024	11 pages	MR01

Oct 30, 2024	Register inspection address has been changed from Devonshire House 1 Devonshire Street London W1W 5DR to 3 Dorset Rise London EC4Y 8EN	1 pages	AD02

Aug 24, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Jul 24, 2024	Registration of charge 051714510159, created on Jul 22, 2024	15 pages	MR01

Jul 24, 2024	Registration of charge 051714510160, created on Jul 22, 2024	14 pages	MR01

Jul 24, 2024	Registration of charge 051714510161, created on Jul 22, 2024	7 pages	MR01

Jul 20, 2024	Registration of charge 051714510158, created on Jul 16, 2024	19 pages	MR01

Jul 19, 2024	Registration of charge 051714510157, created on Jul 16, 2024	19 pages	MR01

Jul 08, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Registration of charge 051714510154, created on Mar 27, 2024	25 pages	MR01

Mar 27, 2024	Registration of charge 051714510155, created on Mar 27, 2024	22 pages	MR01

Mar 27, 2024	Registration of charge 051714510156, created on Mar 27, 2024	10 pages	MR01

Jan 12, 2024	Change of details for Ocean Partners Holdings Limited as a person with significant control on Jul 07, 2023	2 pages	PSC05

Oct 17, 2023	Registration of charge 051714510153, created on Oct 17, 2023	18 pages	MR01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Aug 08, 2023	Notification of Ocean Partners Holdings Limited as a person with significant control on Jul 07, 2023	2 pages	PSC02

Aug 07, 2023	Withdrawal of a person with significant control statement on Aug 07, 2023	2 pages	PSC09

Jul 31, 2023	Registration of charge 051714510152, created on Jul 24, 2023	8 pages	MR01

Jul 13, 2023	Registration of charge 051714510151, created on Jun 29, 2023	16 pages	MR01

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Registration of charge 051714510148, created on Mar 16, 2023	25 pages	MR01

View All Filings

Who are the officers of OCEAN PARTNERS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POULTER, Neil West Street SL6 1RL Maidenhead The Pearce Building England	May 05, 2017		Secretary	West Street SL6 1RL Maidenhead The Pearce Building England					230785750001
BALL, Stephen John West Street SL6 1RL Maidenhead The Pearce Building England	Jul 01, 2020		Director	West Street SL6 1RL Maidenhead The Pearce Building England	England	British	1966-3	Managing Director	243378260001
MITTAL, Sandeep West Street SL6 1RL Maidenhead The Pearce Building England	Mar 01, 2014		Director	West Street SL6 1RL Maidenhead The Pearce Building England	England	British	1972-9	Administration Manager	185632160001
NORTH, Richard John West Street SL6 1RL Maidenhead The Pearce Building England	Mar 30, 2012		Director	West Street SL6 1RL Maidenhead The Pearce Building England	United Kingdom	British	1964-2	Accountant	168021470001
PILLAY, Siva Jothie West Street SL6 1RL Maidenhead The Pearce Building England	Feb 01, 2006		Director	West Street SL6 1RL Maidenhead The Pearce Building England	United Kingdom	British	1963-2	Cfo	65311670004
POULTER, Neil West Street SL6 1RL Maidenhead The Pearce Building England	Jan 19, 2016		Director	West Street SL6 1RL Maidenhead The Pearce Building England	United Kingdom	British	1968-2	Company Director	117353730001
TURHAL, Zekeriya West Street SL6 1RL Maidenhead The Pearce Building England	Oct 01, 2020		Director	West Street SL6 1RL Maidenhead The Pearce Building England	England	Turkish	1978-3	Company Director	275096190001
PILLAY, Siva Jothie 30 - 36 King Street Maidenhead SL6 1EF Berkshire	Jun 07, 2007	Jun 26, 2014	Secretary	30 - 36 King Street Maidenhead SL6 1EF Berkshire		British		Cfo	65311670004
SMITH, Paul Anthony 85 West Hill Portishead BS20 6LQ Bristol	Sep 28, 2004	Jun 07, 2007	Secretary	85 West Hill Portishead BS20 6LQ Bristol		British			81197980003
VAN HALDER, Adrianus Andreas Everdina Maria 29 Broad High Way KT11 2RR Cobham Surrey	Aug 23, 2004	Sep 28, 2004	Secretary	29 Broad High Way KT11 2RR Cobham Surrey		Dutch			100348390001
WOOLDRIDGE, Samuel Laurie 30 - 36 King Street Maidenhead SL6 1EF Berkshire	Jun 27, 2014	May 05, 2017	Secretary	30 - 36 King Street Maidenhead SL6 1EF Berkshire					190291520001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jul 06, 2004	Aug 23, 2004	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London					98515470001
FOLEY, John Patrick 30 - 36 King Street Maidenhead SL6 1EF Berkshire	Mar 30, 2012	Feb 28, 2014	Director	30 - 36 King Street Maidenhead SL6 1EF Berkshire	Ireland	Irish	1967-1	Trader	168023040001
SMITH, Paul Anthony 30 - 36 King Street Maidenhead SL6 1EF Berkshire	Aug 23, 2004	Jun 07, 2012	Director	30 - 36 King Street Maidenhead SL6 1EF Berkshire	United Kingdom	British	1955-1	Manager	81197980003
VAN HALDER, Adrianus Andreas Everdina Maria 30 - 36 King Street Maidenhead SL6 1EF Berkshire	Sep 28, 2004	Mar 30, 2012	Director	30 - 36 King Street Maidenhead SL6 1EF Berkshire	United Kingdom	Dutch	1952-11	Commodity Trading	100348390002
WOOLDRIDGE, Samuel Laurie West Street SL6 1RL Maidenhead The Pearce Building England	Mar 30, 2012	Jun 15, 2020	Director	West Street SL6 1RL Maidenhead The Pearce Building England	United Kingdom	British	1979-6	Treasurer	168021710001
DWS DIRECTORS LTD Five Chancery Lane Clifford's Inn EC4A 1BU London	Jul 06, 2004	Aug 23, 2004	Director	Five Chancery Lane Clifford's Inn EC4A 1BU London					111005580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEAN PARTNERS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocean Partners Holdings Limited

Jul 07, 2023

West Street

SL6 1RL Maidenhead

The Pearce Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Oph
Registration Number	05171663

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OCEAN PARTNERS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2016	Jul 07, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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