OCEAN PARTNERS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
OCEAN PARTNERS HOLDINGS LIMITED

COMPANY NUMBER
05171663

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46720 - Wholesale of metals and metal ores

INCORPORATION DATE
06/07/2004 (20 years and 4 months old)

WEBSITE
www.oceanpartners.com

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/07/2004 20/08/2004
DWSCO 2544 LIMITED

REGISTERED ADDRESS

THE PEARCE BUILDING WEST STREET
MAIDENHEAD
SL6 1RL

Telephone: 01628644060
TPS: No

TRADING ADDRESSES

The Pearce Building
West Street
MAIDENHEAD
SL6 1RL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.1M

62.03%

NET WORTH

£114.6M

7.56%

TOTAL LIABILITIES

£1.1B

20.46%

NET ASSETS

£118.9M

8.48%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

7

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OCEAN PARTNERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
OCEAN PARTNERS UK LIMITED	Active - Accounts Filed	View Report
SHANOON RESOURCES LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: John Patrick Foley (924337849) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OCEAN PARTNERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.1M

62.03%

NET WORTH

£114.6M

7.56%

TOTAL LIABILITIES

£1.1B

20.46%

NET ASSETS

£118.9M

8.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

7

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SANDRA POULTER	Owned: 0.36 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NEIL POULTER	Owned: 0.12 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIVA JOTHIE PILLAY	Owned: 5.23 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
SUNOCOM HOLDINGS LIMITED	Owned: 5.11 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
JUAN CARLOS ORBEZO	Owned: 4.26 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
CHAMATH KODAGODA	Owned: 4.01 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
ROBERTO GUERRA	Owned: 3.53 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
SANDEEP MITTAL	Owned: 2.68 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
REDHILL TRADING & INVESTMENTS LIMITED	Owned: 2.43 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MANDY BALL	Owned: 2.19 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
STEVE BALL	Owned: 2.19 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
DEANNA PITTORE	Owned: 1.82 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
KOENRAAD VAN HALDER	Owned: 1.82 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
SILVER PATH LIMITED	Owned: 1.82 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
JON PATTENDEN	Owned: 1.22 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PAUL BENJAMIN	Owned: 1.22 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SOFIA PILLAY	Owned: 0.97 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
NEERAJ MITTAL	Owned: 0.97 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ALEK PILLAY	Owned: 0.97 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
NICOLA PILLAY	Owned: 0.97 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
PRIYA PILLAY	Owned: 0.97 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
JAY HEMENWAY	Owned: 0.61 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
LI HAIWEI	Owned: 0.61 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MA JIANZHOU	Owned: 0.61 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DEVIN BURNETT	Owned: 10.83 %	Shares: 89	Price per share: £1.00	Total Value: £89.00
MINECO HOLDING B.V.	Owned: 9.73 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
WILLIAM WALTER CIMOWSKY	Owned: 7.79 %	Shares: 64	Price per share: £1.00	Total Value: £64.00
BRENT RAYMOND OMLAND	Owned: 7.30 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
JEFFREY HOWITT BECK	Owned: 6.08 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ALAN HERBERT PATERSON	Owned: 5.72 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
DAFREE HOLDINGS LIMITED	Owned: 5.23 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
GAO YULONG	Owned: 0.61 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Herbert Paterson 27/09/2004 - Present (20 years and 2 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Walter Cimowsky 27/09/2004 - Present (20 years and 2 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Siva Jothie Pillay Director: 31/05/2007 - Present (17 years and 5 months) Secretary: 31/05/2007 - Present (17 years and 5 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director&Secretary	Appointments: Current: 6 Past: 12	View Report
Sinisa Bogicevic 01/01/2015 - Present (9 years and 10 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Devin Burnett 12/05/2015 - Present (9 years and 6 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OCEAN PARTNERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
OCEAN PARTNERS UK LIMITED	Active - Accounts Filed	View Report
SHANOON RESOURCES LIMITED	N/A	N/A
OCEAN PARTNERS UK TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: John Patrick Foley (924337849) has left the board
Date: 19/01/2024	Event: Jeffrey Howitt Beck (910166033) has left the board
Date: 19/01/2024	Event: New Company Secretary Chamath Hemaka Kodagoda (931821712) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: Adrianus Andreas Everdina Maria Van Halder (910034839) has left the board
Date: 07/08/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Board Member Devin Burnett (919089748) Appointed
Date: 25/09/2021	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 14/09/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: New Company Secretary John Patrick Foley (924337849) Appointed
Date: 22/02/2018	Event: Stephen John Ball (921988869) has left the board
Date: 22/02/2018	Event: New Board Member Stephen John Ball (924337826) Appointed
Date: 10/10/2017	Event: New Accounts filed
Date: 23/07/2017	Event: New Annual Return filed
Date: 18/07/2017	Event: Change in Reg. Office
Date: 08/12/2016	Event: New Board Member Brent Raymond Omland (919089746) Appointed
Date: 07/12/2016	Event: Brent Raymond Omland (919025411) has left the board
Date: 07/12/2016	Event: New Company Secretary Stephen John Ball (921988869) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Annual Return filed
Date: 07/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Board Member Devin Burnett (920143597) Appointed
Date: 27/09/2015	Event: New Accounts filed
Date: 28/08/2015	Event: Nelson Pastor (919150511) has left the board
Date: 25/08/2015	Event: New Board Member Nelson Pastor (919150511) Appointed
Date: 25/08/2015	Event: Nelson Pastor (919150445) has left the board
Date: 07/07/2015	Event: Nelson Pastor (919150511) has left the board
Date: 27/02/2015	Event: New Board Member Sinisa Bogicevic (919530375) Appointed
Date: 26/02/2015	Event: Dimitrije Aksentijevic (910149439) has left the board
Date: 26/02/2015	Event: New Accounts filed
Date: 07/10/2014	Event: New Board Member Nelson Pastor (919150511) Appointed
Date: 07/10/2014	Event: New Board Member Nelson Pastor (919150445) Appointed
Date: 07/10/2014	Event: New Annual Return filed
Date: 20/08/2014	Event: New Company Secretary Brent Raymond Omland (919025411) Appointed
Date: 01/10/2013	Event: New Accounts filed
Date: 04/09/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member John Patrick Foley (927738982) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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OCEAN PARTNERS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.1M

£114.6M

£1.1B

£118.9M

People Overview

9

7

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20.1M

£114.6M

£1.1B

£118.9M

Accounts

People Overview

9

7

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™