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OCEAN RISK MANAGEMENT LTD.

OCEAN RISK MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCEAN RISK MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346359
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEAN RISK MANAGEMENT LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OCEAN RISK MANAGEMENT LTD. located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN RISK MANAGEMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OCEAN RISK MANAGEMENT LTD.?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for OCEAN RISK MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with updates

    		4 pagesCS01

    Registered office address changed from C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Change of details for Mr Robert Norman Macleod as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Nicola Simone Cannon as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		7 pagesCS01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Aug 01, 2014

    • Capital: GBP 100
    		4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of OCEAN RISK MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON, Nicola Simone
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Secretary
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		British76893730002
    MACLEOD, Robert Norman
    Tobermory
    PA75 6PA Isle Of Mull
    Springbank
    		Director
    Tobermory
    PA75 6PA Isle Of Mull
    Springbank
    		United KingdomBritishDirector132524900001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		132248350001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		132248360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN RISK MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicola Simone Cannon
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Norman Macleod
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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.
    • license: CC0