OCEAN OVERSEAS HOLDINGS LIMITED

Active Milton Keynes

Activities of head offices

0 employees website.com
Activities of head offices
O

OCEAN OVERSEAS HOLDINGS LIMITED

Activities of head offices

Founded 29 Nov 1957 Active Milton Keynes, England 0 employees website.com
Activities of head offices

Previous Company Names

BRADFORD PROPERTIES LIMITED 10 Oct 1983 — 14 Jan 1987
HENRY LONG (PROPERTIES) LIMITED 29 Nov 1957 — 10 Oct 1983
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Feb 2026 Next due 6 Feb 2027 7 months remaining
Net assets £349M £87M 2024 year on year
Total assets £349M £87M 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England

Full company profile for OCEAN OVERSEAS HOLDINGS LIMITED (00594517), an active company based in Milton Keynes, England. Incorporated 29 Nov 1957. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£349.24M

Increased by £87.40M (+33%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Exel Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Dhl Supply Chain International Holdings B.v.

Netherlands

Active
Notified 21 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michael James Trimm

Ceased 19 Jun 2023

Ceased

James Edward Gill

Ceased 13 Jun 2018

Ceased

Jane Li

Ceased 26 Nov 2018

Ceased

Keith Roy Smith

Ceased 31 Mar 2017

Ceased

Exel Limited

Ceased 21 Nov 2024

Ceased

Steven Fink

Ceased 19 Jul 2023

Ceased

Group Structure

Group Structure

OCEAN OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
10 Nov 2025OfficersTermination of Steven Fink as director on 7 Nov 2025
10 Nov 2025OfficersAppointment of Mr Ian Stagg as director on 7 Nov 2025
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jan 2025Confirmation StatementConfirmation statement made on 23 Jan 2025 with no updates
3 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

10 Nov 2025 Officers

Termination of Steven Fink as director on 7 Nov 2025

10 Nov 2025 Officers

Appointment of Mr Ian Stagg as director on 7 Nov 2025

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jan 2025 Confirmation Statement

Confirmation statement made on 23 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with no updates

4 months ago on 3 Feb 2026

Termination of Steven Fink as director on 7 Nov 2025

7 months ago on 10 Nov 2025

Appointment of Mr Ian Stagg as director on 7 Nov 2025

7 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025

Confirmation statement made on 23 Jan 2025 with no updates

1 years ago on 28 Jan 2025