OCEANIUM LTD

Active - Accounts Filed

General Information

NAME
OCEANIUM LTD

COMPANY NUMBER
SC600414

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82920 - Packaging activities

INCORPORATION DATE
20/06/2018 (6 years and 5 months old)

WEBSITE
oceanium.world

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MALIN HOUSE, SUITE10, THE EUROPEAN MARINE SCIENCE PARK
OBAN
PA37 1SZ

TRADING ADDRESSES

Malin House, Suite10
The European Marine Science Park
Oban
PA37 1SZ
PA37 1SZ

Sinclair Drive
Oban
Argyll
PA34 4DR

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

£1.6M

834.47%

NET WORTH

£1.9M

898.96%

TOTAL LIABILITIES

£335.5k

62.33%

NET ASSETS

£1.9M

898.96%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

93

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Board Member Andrew George Ross (932855502) Appointed
Date: 10/05/2024	Event: New Accounts filed
Date: 04/03/2024	Event: Charles Bavington (924759398) has left the board

View the complete Timeline

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

Audit Qualifications

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

Credit Health History

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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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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

£1.6M

834.47%

NET WORTH

£1.9M

898.96%

TOTAL LIABILITIES

£335.5k

62.33%

NET ASSETS

£1.9M

898.96%

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

5

PAST DIRECTORS

2

SHAREHOLDERS

93

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID STOKES	Owned: 0.06 %	Shares: 4,260	Price per share: £0.00	Total Value: £0.43
NISHUL SAPERIA	Owned: 0.06 %	Shares: 3,742	Price per share: £0.00	Total Value: £0.37
SUSAN SEYMOUR	Owned: 0.06 %	Shares: 3,742	Price per share: £0.00	Total Value: £0.37
MICHELER BISCEGLIA	Owned: 0.06 %	Shares: 3,742	Price per share: £0.00	Total Value: £0.37
RICHARD EMBER	Owned: 0.06 %	Shares: 3,742	Price per share: £0.00	Total Value: £0.37
SIMON RONALD	Owned: 0.06 %	Shares: 3,742	Price per share: £0.00	Total Value: £0.37
GAS CCF (TT) NOMINEE LIMITED (CCF 1)	Owned: 0.07 %	Shares: 4,388	Price per share: £0.00	Total Value: £0.44
CLIVE WILSON	Owned: 0.06 %	Shares: 4,310	Price per share: £0.00	Total Value: £0.43
DANIEL SKAVEN RUBIN	Owned: 0.05 %	Shares: 3,600	Price per share: £0.00	Total Value: £0.36
JANE FRASER	Owned: 0.04 %	Shares: 2,840	Price per share: £0.00	Total Value: £0.28
ANTHONY MARIS	Owned: 0.04 %	Shares: 2,840	Price per share: £0.00	Total Value: £0.28
JONATHAN MUNRO WALMSLEY	Owned: 0.04 %	Shares: 2,750	Price per share: £0.00	Total Value: £0.28
KATHERINE NICOLE JENKINS	Owned: 0.03 %	Shares: 2,272	Price per share: £0.00	Total Value: £0.23
ANGELOS PAMPOS	Owned: 0.03 %	Shares: 1,885	Price per share: £0.00	Total Value: £0.19
GAS CCF (TT) NOMINEE LIMITED (CCF 2)	Owned: 0.03 %	Shares: 1,816	Price per share: £0.00	Total Value: £0.18
DAVID WOODHEAD	Owned: 0.02 %	Shares: 1,136	Price per share: £0.00	Total Value: £0.11
TIMOTHY STUMPF	Owned: 0.01 %	Shares: 568	Price per share: £0.00	Total Value: £0.06
VENTURE FOUNDERS NOMINEE LTD	Owned: 15.54 %	Shares: 1,048,242	Price per share: £0.00	Total Value: £104.82
CHARLES BAVINGTON	Owned: 14.82 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
KAREN SEAL	Owned: 14.82 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
WORLD WILDLIFE FUND INC	Owned: 9.76 %	Shares: 658,217	Price per share: £0.00	Total Value: £65.82
THE BUILDERS BRIDGE LLC	Owned: 7.33 %	Shares: 494,721	Price per share: £0.00	Total Value: £49.47
KATAPULT OCEAN VENTURES	Owned: 2.45 %	Shares: 165,200	Price per share: £0.00	Total Value: £16.52
NORFOLK GREEN VENTURES LLC	Owned: 2.40 %	Shares: 161,974	Price per share: £0.00	Total Value: £16.20
SKY OCEAN VENTURES	Owned: 2.36 %	Shares: 159,300	Price per share: £0.00	Total Value: £15.93
IMPACTASSETS INC	Owned: 2.32 %	Shares: 156,202	Price per share: £0.00	Total Value: £15.62
ALEX PAYNE LIVING TRUST	Owned: 2.18 %	Shares: 146,763	Price per share: £0.00	Total Value: £14.68
MEDELI CAPITAL LIMITED	Owned: 1.66 %	Shares: 111,813	Price per share: £0.00	Total Value: £11.18
SYNDICATE ROOM NOMINEES LTD	Owned: 1.50 %	Shares: 101,494	Price per share: £0.00	Total Value: £10.15
GAS BBI NOMINEES	Owned: 1.48 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
GAS CCF (TT) NOMINEES LIMITED	Owned: 1.35 %	Shares: 91,282	Price per share: £0.00	Total Value: £9.13
IMPACT INVESTMENTS AG	Owned: 1.33 %	Shares: 89,450	Price per share: £0.00	Total Value: £8.95
BORREGAARD AS	Owned: 1.05 %	Shares: 70,560	Price per share: £0.00	Total Value: £7.06
OLIVER WRIGHT	Owned: 0.98 %	Shares: 65,812	Price per share: £0.00	Total Value: £6.58
KEVIN HAVELOCK	Owned: 0.82 %	Shares: 54,999	Price per share: £0.00	Total Value: £5.50
GAS CCF (TT) NOMINEE LIMITED (CCF 5)	Owned: 0.76 %	Shares: 51,129	Price per share: £0.00	Total Value: £5.11
FUNDACIA N OCEAN BORN	Owned: 0.74 %	Shares: 49,825	Price per share: £0.00	Total Value: £4.98
SCOTTISH ENTERPRISE	Owned: 0.69 %	Shares: 46,864	Price per share: £0.00	Total Value: £4.69
SYNDICATE ROOM BBI NOMINEES LTD	Owned: 0.67 %	Shares: 44,893	Price per share: £0.00	Total Value: £4.49
NANCY LIU	Owned: 0.66 %	Shares: 44,725	Price per share: £0.00	Total Value: £4.47
TALOS INVESTMENT PARTNERS LLC	Owned: 0.60 %	Shares: 40,779	Price per share: £0.00	Total Value: £4.08
KINGFISHER CAPITAL LLC	Owned: 0.56 %	Shares: 37,450	Price per share: £0.00	Total Value: £3.75
ANDREW PARSONS	Owned: 0.25 %	Shares: 16,565	Price per share: £0.00	Total Value: £1.66
ANDREW OSBORNE	Owned: 0.22 %	Shares: 14,965	Price per share: £0.00	Total Value: £1.50
MAJ LIMITED	Owned: 0.22 %	Shares: 14,965	Price per share: £0.00	Total Value: £1.50
DAVID WILSON	Owned: 0.22 %	Shares: 14,964	Price per share: £0.00	Total Value: £1.50
LOUISA CILENTI	Owned: 0.22 %	Shares: 14,847	Price per share: £0.00	Total Value: £1.48
ALEXANDER SIMON HOARE	Owned: 0.21 %	Shares: 14,200	Price per share: £0.00	Total Value: £1.42
ERIN CULLEY	Owned: 0.20 %	Shares: 13,554	Price per share: £0.00	Total Value: £1.36
PAUL SCOTT PEACOCK	Owned: 0.20 %	Shares: 13,497	Price per share: £0.00	Total Value: £1.35
CAROLYN JANE BRADLEY	Owned: 0.20 %	Shares: 13,163	Price per share: £0.00	Total Value: £1.32
WOUTER VAN ASSCHE	Owned: 0.20 %	Shares: 13,163	Price per share: £0.00	Total Value: £1.32
JEFF DAVISON	Owned: 0.19 %	Shares: 12,929	Price per share: £0.00	Total Value: £1.29
LESLEY FLOWERS	Owned: 0.18 %	Shares: 12,007	Price per share: £0.00	Total Value: £1.20
NICK POWELL	Owned: 0.17 %	Shares: 11,793	Price per share: £0.00	Total Value: £1.18
JAMES HARGREAVES	Owned: 0.17 %	Shares: 11,360	Price per share: £0.00	Total Value: £1.14
MARK PICTON ANSELL	Owned: 0.55 %	Shares: 37,412	Price per share: £0.00	Total Value: £3.74
BENOIT PELLEGRINI	Owned: 0.55 %	Shares: 37,412	Price per share: £0.00	Total Value: £3.74
SUSTAINABLE OCEAN ALLIANCE	Owned: 0.53 %	Shares: 35,916	Price per share: £0.00	Total Value: £3.59
PETER BECK	Owned: 0.47 %	Shares: 32,004	Price per share: £0.00	Total Value: £3.20
GAS CCF (TT) NOMINEE LIMITED (CCF 6)	Owned: 0.42 %	Shares: 28,403	Price per share: £0.00	Total Value: £2.84
JON DE SIMONE	Owned: 0.42 %	Shares: 28,400	Price per share: £0.00	Total Value: £2.84
STEPHEN CATLING	Owned: 0.41 %	Shares: 27,332	Price per share: £0.00	Total Value: £2.73
THRIVE WORLDWIDE LLC	Owned: 0.40 %	Shares: 27,109	Price per share: £0.00	Total Value: £2.71
JAMES MANKTELOW	Owned: 0.36 %	Shares: 24,523	Price per share: £0.00	Total Value: £2.45
MELISSA MURDOCH	Owned: 0.34 %	Shares: 22,915	Price per share: £0.00	Total Value: £2.29
NICHOLAS MARPLE	Owned: 0.27 %	Shares: 18,334	Price per share: £0.00	Total Value: £1.83
STEPHANIE LIND	Owned: 0.15 %	Shares: 10,090	Price per share: £0.00	Total Value: £1.01
JESSICA THORNE	Owned: 0.14 %	Shares: 9,727	Price per share: £0.00	Total Value: £0.97
CHRISTOPHER FREDRIC SMITH	Owned: 0.14 %	Shares: 9,422	Price per share: £0.00	Total Value: £0.94
PIERRE-JEAN GUYOT	Owned: 0.14 %	Shares: 9,422	Price per share: £0.00	Total Value: £0.94
DESWOOD ADVISORS LLC	Owned: 0.16 %	Shares: 10,667	Price per share: £0.00	Total Value: £1.07
ALISON BAKER	Owned: 0.14 %	Shares: 9,167	Price per share: £0.00	Total Value: £0.92
JAMES FREDERICK SAVAGE	Owned: 0.11 %	Shares: 7,727	Price per share: £0.00	Total Value: £0.77
ANDREW BARTLETT	Owned: 0.11 %	Shares: 7,484	Price per share: £0.00	Total Value: £0.75
JULIE PULLEN	Owned: 0.11 %	Shares: 7,483	Price per share: £0.00	Total Value: £0.75
DEBORAH GRUENBERGER	Owned: 0.11 %	Shares: 7,483	Price per share: £0.00	Total Value: £0.75
MARGHUERITA REMI-JUDAH	Owned: 0.11 %	Shares: 7,483	Price per share: £0.00	Total Value: £0.75
CHARLES BOWEN	Owned: 0.11 %	Shares: 7,483	Price per share: £0.00	Total Value: £0.75
DUNCAN ROSS JAMES	Owned: 0.11 %	Shares: 7,483	Price per share: £0.00	Total Value: £0.75
NICHOLAS JAMES MARTIN	Owned: 0.11 %	Shares: 7,483	Price per share: £0.00	Total Value: £0.75
HELEN RIESE HARSTAD	Owned: 0.11 %	Shares: 7,483	Price per share: £0.00	Total Value: £0.75
HELEN CHANG	Owned: 0.11 %	Shares: 7,483	Price per share: £0.00	Total Value: £0.75
ONTRAC ENERGY LIMITED	Owned: 0.11 %	Shares: 7,483	Price per share: £0.00	Total Value: £0.75
HARRY MALYON	Owned: 0.10 %	Shares: 6,582	Price per share: £0.00	Total Value: £0.66
GRACE YU	Owned: 0.10 %	Shares: 6,582	Price per share: £0.00	Total Value: £0.66
DANNY KALMAR	Owned: 0.09 %	Shares: 6,079	Price per share: £0.00	Total Value: £0.61
TODD BECKMAN	Owned: 0.09 %	Shares: 5,890	Price per share: £0.00	Total Value: £0.59
NICOLAS JAQUIER	Owned: 0.08 %	Shares: 5,680	Price per share: £0.00	Total Value: £0.57
MIHEER CHANRAI	Owned: 0.08 %	Shares: 5,680	Price per share: £0.00	Total Value: £0.57
STEFAN HAVATNY	Owned: 0.07 %	Shares: 4,618	Price per share: £0.00	Total Value: £0.46
JOHN SEAL	Owned: 0.07 %	Shares: 4,544	Price per share: £0.00	Total Value: £0.45
THOMAS GEGG	Owned: 0.07 %	Shares: 4,490	Price per share: £0.00	Total Value: £0.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Elizabeth Scofield Seal 20/06/2018 - Present (6 years and 5 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Louisa Jane Cilenti 17/02/2023 - Present (1 years and 9 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Louisa Jane Cilenti 17/02/2023 - Present (1 years and 9 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen John Catling 31/10/2023 - Present (1 years and 1 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew George Ross 01/05/2024 - Present (7 months) Born in Jun 1968 (age: 56)	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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Board Member Andrew George Ross (932855502) Appointed
Date: 10/05/2024	Event: New Accounts filed
Date: 04/03/2024	Event: Charles Bavington (924759398) has left the board
Date: 18/01/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: Jeffrey James Davison (928288816) has left the board
Date: 17/01/2024	Event: New Board Member Stephen John Catling (931805898) Appointed
Date: 03/07/2023	Event: New Board Member Louisa Jane Cilenti (929190561) Appointed
Date: 22/06/2023	Event: New Board Member Louisa Jane Cilenti (931036227) Appointed
Date: 07/05/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 13/01/2022	Event: New Confirmation Statement filed
Date: 11/09/2021	Event: New Accounts filed
Date: 10/05/2021	Event: New Board Member Jeffrey James Davison (928288816) Appointed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: New Accounts filed
Date: 25/06/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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OCEANIUM LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£1.9M

£335.5k

£1.9M

People Overview

5

2

93

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

£1.6M

£1.9M

£335.5k

£1.9M

Accounts

People Overview

5

2

93

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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

Part of

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™