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Home > England & Wales Companies > OCEAN FINANCE ALLIANCE LIMITED
Company Information for

OCEAN FINANCE ALLIANCE LIMITED

OVERROSS HOUSE, ROSS PARK, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7US,
Company Registration Number
01777391
Private Limited Company
Active

Company Overview

About Ocean Finance Alliance Ltd
OCEAN FINANCE ALLIANCE LIMITED was founded on 1983-12-13 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". Ocean Finance Alliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCEAN FINANCE ALLIANCE LIMITED
 
Legal Registered Office
OVERROSS HOUSE
ROSS PARK
ROSS-ON-WYE
HEREFORDSHIRE
HR9 7US
Other companies in HR9
 
Previous Names
MARINE BIOLOGICAL CONSULTANTS LIMITED19/10/2023
Filing Information
Company Number 01777391
Company ID Number 01777391
Date formed 1983-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 18:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN FINANCE ALLIANCE LIMITED
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Company Officers of OCEAN FINANCE ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH NICOLA SPENCER
 Company Secretary 2018-06-15
TARA ANN ALDWIN
 Director 2012-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SANDY LUK
 Company Secretary 2018-02-02 2018-06-15
CLARE PEREZ
 Company Secretary 2009-07-07 2018-02-02
ANDREW JOHN COLLS
 Director 2001-01-28 2012-01-09
GEOFFREY ROBERT NEWMAN
 Director 2002-10-26 2012-01-09
PAMELA ELIZABETH BRIDGEWATER
 Company Secretary 1992-12-31 2009-07-07
IAN ALEXANDER NOBLE IRVINE
 Director 1998-01-25 2002-10-26
MADELEINE SARA CATHERINE HAVARD
 Director 1993-05-17 2001-04-08
COLIN STEPHEN BRAMALL
 Director 1993-05-17 2001-01-28
PETER ROBIN DUCHESNE
 Director 1994-02-13 1997-10-19
ROBERT JOHN PALMER
 Director 1993-05-17 1995-06-13
IAN ALEXANDER NOBLE IRVINE
 Director 1993-05-17 1993-09-26
CHRISTOPHER ROBERT WOOD
 Director 1992-12-31 1993-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA ANN ALDWIN GKP (AMPTHILL) LIMITED Director 2014-09-17 CURRENT 2013-07-24 Active
TARA ANN ALDWIN M C S SALES LIMITED Director 2012-01-09 CURRENT 1983-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-12-01Appointment of Mr Gwyn Huw Davies as company secretary on 2023-11-30
2023-11-30Termination of appointment of Jayne Tucker on 2023-11-30
2023-10-19Company name changed marine biological consultants LIMITED\certificate issued on 19/10/23
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-10CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-26Appointment of Ms Jayne Tucker as company secretary on 2022-09-23
2022-09-26Termination of appointment of Elizabeth Nicola Spencer on 2022-09-23
2022-09-26TM02Termination of appointment of Elizabeth Nicola Spencer on 2022-09-23
2022-09-26AP03Appointment of Ms Jayne Tucker as company secretary on 2022-09-23
2022-01-06CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TARA ANN ALDWIN
2019-12-15AP01DIRECTOR APPOINTED MRS MARGRIT ALEXANDRA LUK
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Overross House Ross Park Ross-on-Wye Herefordshire United Kingdom
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-22AP03Appointment of Mrs Elizabeth Nicola Spencer as company secretary on 2018-06-15
2018-06-22TM02Termination of appointment of Sandy Luk on 2018-06-15
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM Over Ross House Ross Park Ross on Wye Herefordshire HR9 7QQ
2018-02-02AP03Appointment of Mrs Sandy Luk as company secretary on 2018-02-02
2018-02-02TM02Termination of appointment of Clare Perez on 2018-02-02
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0114/12/15 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14CH01Director's details changed for Miss Tara Ann Aldwin on 2014-04-02
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM Unit 3 Wolf Business Park Alton Road Ross on Wye Herefordshire HR9 5NB
2014-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLARE PEREZ on 2014-04-02
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWMAN
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLS
2012-01-11AR0114/12/11 ANNUAL RETURN FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MISS TARA ANN ALDWIN
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-14AR0114/12/10 FULL LIST
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-27AR0114/12/09 FULL LIST
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-25288aSECRETARY APPOINTED CLARE PEREZ
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY PAMELA BRIDGEWATER
2009-01-20363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-18363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-15363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/04
2004-01-30363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-03363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-11288bDIRECTOR RESIGNED
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-20363(288)DIRECTOR RESIGNED
2001-12-20363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-16288bDIRECTOR RESIGNED
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/00
2000-12-22363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
1999-12-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-14363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1998-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-18363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-28288aNEW DIRECTOR APPOINTED
1998-01-22363(288)DIRECTOR RESIGNED
1998-01-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-17363(288)SECRETARY'S PARTICULARS CHANGED
1996-12-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-16363(288)DIRECTOR RESIGNED
1996-01-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-07AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-10288NEW DIRECTOR APPOINTED
1993-12-23363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-08288DIRECTOR RESIGNED
1993-07-07288NEW DIRECTOR APPOINTED
1993-07-05288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to OCEAN FINANCE ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN FINANCE ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN FINANCE ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN FINANCE ALLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN FINANCE ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN FINANCE ALLIANCE LIMITED
Trademarks
We have not found any records of OCEAN FINANCE ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN FINANCE ALLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OCEAN FINANCE ALLIANCE LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN FINANCE ALLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN FINANCE ALLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN FINANCE ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR9 7US