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Home > England & Wales Companies > OCEAN VENTURE LIMITED
Company Information for

OCEAN VENTURE LIMITED

8 KERRFIELD, WINCHESTER, SO22 5EX,
Company Registration Number
04193331
Private Limited Company
Active

Company Overview

About Ocean Venture Ltd
OCEAN VENTURE LIMITED was founded on 2001-04-03 and has its registered office in Winchester. The organisation's status is listed as "Active". Ocean Venture 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 VENTURE LIMITED
 
Legal Registered Office
8 KERRFIELD
WINCHESTER
SO22 5EX
Other companies in GU34
 
Filing Information
Company Number 04193331
Company ID Number 04193331
Date formed 2001-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB231105468  
Last Datalog update: 2024-04-07 02:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN VENTURE LIMITED
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Companies with same name OCEAN VENTURE LIMITED
The following companies were found which have the same name as OCEAN VENTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN VENTURES LIMITED C/O WESTCOTTS TIMBERLY SOUTH STREET AXMINSTER DEVON EX13 5AD Active Company formed on the 2003-02-11
OCEAN VENTURES BUSINESS LIMITED STRATTON HOUSE, BISHOPSTOWN ROAD, CORK Dissolved Company formed on the 1994-03-22
OCEAN VENTURE SAILING LTD 13 PINE TREE CLOSE COWES ENGLAND PO31 8DX Dissolved Company formed on the 2015-01-21
OCEAN VENTURES LIMITED 15 Esplanade St Helier Jersey JE1 1RB Live Company formed on the 2000-05-26
OCEAN VENTURE CAPITAL LLC 178 WEST WAUKENA AVENUE Nassau OCEANSIDE NY 11572 Active Company formed on the 2006-03-17
OCEAN VENTURE REALTY LLC 1303 53 STREET SUITE 61 BROOKLYN NY 11219 Active Company formed on the 2014-01-21
OCEAN VENTURES, LLC 28 ROOSEVELT AVENUE Nassau MALVERNE NY 11565 Active Company formed on the 2001-05-04
OCEAN VENTURE, INC. Dissolved Company formed on the 1995-11-15
OCEAN VENTURES INT, INC. 1722 HARRISON AVE NW OLYMPIA WA 98502 Dissolved Company formed on the 2002-07-01
OCEAN VENTURES, LLC 3101 WESTERN AVE STE 500 SEATTLE WA 981213071 Active Company formed on the 2005-10-04
Ocean Ventures, LLC 22725 E. Alamo Pl Aurora CO 80015 Delinquent Company formed on the 2008-04-25
OCEAN VENTURES, LLC 1952 COUNTRY MANOR LANE VIRGINIA BEACH VA 23456 Active Company formed on the 2005-05-18
OCEAN VENTURES CORP. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1966-12-21
OCEAN VENTURES INC. NV Permanently Revoked Company formed on the 1998-01-20
OCEAN VENTURES GROUP, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2002-08-13
OCEAN VENTURES INTERNATIONAL, LLC 1400 COLORADO STREET #C BOULDER CITY NV 89005 Permanently Revoked Company formed on the 2005-05-16
OCEAN VENTURE CRUISES, LLC 2451 S BUFFALO DR STE 100 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2008-03-31
OCEAN VENTURES LLC 1192 GROVE PARK ST HENDERSON NV 89002 Permanently Revoked Company formed on the 2008-10-27
OCEAN VENTURE II FISHING LIMITED WESTBORO HOUSE MONTENOTTE, CORK, IRELAND Active Company formed on the 2015-12-21
OCEAN VENTURES PRIVATE LIMITED G 1 SHIVKUMAR SOC PLAYGROUNDROAD NO 2 VILE PARLE (E) MUMBAI Maharashtra 400057 ACTIVE Company formed on the 2000-02-18

Company Officers of OCEAN VENTURE LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS CHARLES MELHUISH-HANCOCK
 Company Secretary 2001-04-18
CHRISTIAN CHARLES MELHUISH-HANCOCK
 Director 2012-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD HOLMES
 Director 2001-04-18 2016-07-06
DOUGLAS CHARLES MELHUISH-HANCOCK
 Director 2001-04-18 2012-07-25
MARGARET ANN DIX
 Company Secretary 2001-04-03 2001-04-18
ERIC JOHANN FREDERICK BRIGHTWELL
 Director 2001-04-03 2001-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS CHARLES MELHUISH-HANCOCK COMPSOFT (HOLDINGS) LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
DOUGLAS CHARLES MELHUISH-HANCOCK FALCON (HAILSHAM) LIMITED Company Secretary 2001-01-24 CURRENT 1977-07-13 Active
DOUGLAS CHARLES MELHUISH-HANCOCK MIRAGO LIMITED Company Secretary 2000-06-14 CURRENT 1999-12-08 Active
DOUGLAS CHARLES MELHUISH-HANCOCK COMPSOFT LIMITED Company Secretary 1994-01-26 CURRENT 1990-03-07 Active
DOUGLAS CHARLES MELHUISH-HANCOCK ORIEL COURT (PLOT 9) LIMITED Company Secretary 1993-12-10 CURRENT 1993-10-04 Active
DOUGLAS CHARLES MELHUISH-HANCOCK MIRAGO TECHNOLOGIES LIMITED Company Secretary 1991-12-31 CURRENT 1987-09-16 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK MELHUISH LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK ORIEL COURT (PLOT 9) LIMITED Director 2014-05-29 CURRENT 1993-10-04 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK IPRESENT GROUP LIMITED Director 2013-02-13 CURRENT 2013-02-08 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK MIRAGO M3 LTD Director 2012-11-14 CURRENT 2012-11-09 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK MIRAGO HOLDINGS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-07-08
CHRISTIAN CHARLES MELHUISH-HANCOCK IPRESENT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK MIRAGO LIMITED Director 2007-02-07 CURRENT 1999-12-08 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK DIPLOCKS WAY LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK FALCON (HAILSHAM) LIMITED Director 2006-12-11 CURRENT 1977-07-13 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK COMPSOFT (UK) LTD Director 2006-11-24 CURRENT 2001-04-03 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
2024-03-18CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-16CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM 22 Nightingale House Thomas More Street London E1W 1UA England
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Equinox House Oriel Court Alton Hampshire GU34 2YT
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD HOLMES
2016-06-06SH20Statement by Directors
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06SH19Statement of capital on 2016-06-06 GBP 1.00
2016-06-06CAP-SSSolvency Statement dated 31/05/16
2016-06-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 42025
2016-03-29AR0129/02/16 ANNUAL RETURN FULL LIST
2015-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 42025
2015-03-24AR0128/02/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 42025
2014-03-21AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-21CH01Director's details changed for Mr Stephen Edward Holmes on 2013-04-04
2014-03-21CH03SECRETARY'S DETAILS CHNAGED FOR DOUGLAS CHARLES MELHUISH-HANCOCK on 2013-04-04
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-04-30AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-30AP01DIRECTOR APPOINTED MR CHRISTIAN CHARLES MELHUISH-HANCOCK
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-04-19AR0103/04/12 FULL LIST
2011-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-04-27AR0103/04/11 FULL LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-28AR0103/04/10 FULL LIST
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-27363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-28363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-08-12363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS; AMEND
2007-08-06363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-09363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-05-10363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-08363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-04-23363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-04-24363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-05-3188(2)RAD 01/05/01--------- £ SI 42023@1=42023 £ IC 2/42025
2001-05-14225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF
2001-05-10288bSECRETARY RESIGNED
2001-05-10123£ NC 100/1000000 18/04/01
2001-05-10288bDIRECTOR RESIGNED
2001-05-10RES04NC INC ALREADY ADJUSTED 18/04/01
2001-04-25CERTNMCOMPANY NAME CHANGED SUMMERCOMBE 109 LIMITED CERTIFICATE ISSUED ON 25/04/01
2001-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to OCEAN VENTURE 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 VENTURE 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 VENTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 VENTURE LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN VENTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN VENTURE LIMITED
Trademarks
We have not found any records of OCEAN VENTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN VENTURE 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 (68209 - Other letting and operating of own or leased real estate) as OCEAN VENTURE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN VENTURE 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 VENTURE 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 VENTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SO22 5EX