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Company Information for

OCEANIC FINANCE LIMITED

OCEANIC HOUSE CRACKNORE HARD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4ZD,
Company Registration Number
08926625
Private Limited Company
Active

Company Overview

About Oceanic Finance Ltd
OCEANIC FINANCE LIMITED was founded on 2014-03-06 and has its registered office in Southampton. The organisation's status is listed as "Active". Oceanic Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCEANIC FINANCE LIMITED
 
Legal Registered Office
OCEANIC HOUSE CRACKNORE HARD
MARCHWOOD
SOUTHAMPTON
HAMPSHIRE
SO40 4ZD
Other companies in SO40
 
Previous Names
SCHOSWEEN 19 LIMITED16/03/2015
Filing Information
Company Number 08926625
Company ID Number 08926625
Date formed 2014-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 18:15:36
Primary Source:Companies House
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Companies with same name OCEANIC FINANCE LIMITED
The following companies were found which have the same name as OCEANIC FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEANIC FINANCE LLC Delaware Unknown
OCEANIC FINANCE COMPANY LIMITED Dissolved Company formed on the 1992-11-10
OCEANIC FINANCE LIMITED Active Company formed on the 1998-12-16
OCEANIC FINANCE CORPORATION LIMITED Active Company formed on the 1976-12-20

Company Officers of OCEANIC FINANCE LIMITED

Current Directors
Officer Role Date Appointed
HARRY JOHN HUTCHINSON
 Company Secretary 2015-11-24
PHILIP JOHN HUTCHINSON
 Director 2014-03-06
LAWRENCE EDWARD SMITH
 Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY JOHN HUTCHINSON
 Company Secretary 2015-11-24 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN HUTCHINSON SOUTHAMPTON POWER BOAT CENTRE LIMITED Director 2017-08-15 CURRENT 2004-05-06 Active - Proposal to Strike off
PHILIP JOHN HUTCHINSON ADANAC NORTH PROPERTY MANAGEMENT COMPANY LIMITED Director 2017-05-30 CURRENT 2008-09-26 Active
PHILIP JOHN HUTCHINSON ADANAC BUSINESS PARK LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
PHILIP JOHN HUTCHINSON ADANAC GATEWAY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
PHILIP JOHN HUTCHINSON SUPERMARINE INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
PHILIP JOHN HUTCHINSON PARHAM DRIVE LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
PHILIP JOHN HUTCHINSON SOUTHAMPTON AIRPORT HOLDINGS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
PHILIP JOHN HUTCHINSON CRACKNORE POWER LIMITED Director 2015-10-30 CURRENT 2004-04-19 Active - Proposal to Strike off
PHILIP JOHN HUTCHINSON OCEANIC GATEWAY LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
PHILIP JOHN HUTCHINSON FAREHAM TRADE PARK LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
PHILIP JOHN HUTCHINSON MARCHWOOD HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
PHILIP JOHN HUTCHINSON FAREHAM ROAD LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
PHILIP JOHN HUTCHINSON OCEANIC ESTATES LIMITED Director 2001-01-10 CURRENT 2000-12-08 Active
PHILIP JOHN HUTCHINSON NOVELFILE LIMITED Director 1992-04-02 CURRENT 1990-04-02 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH SUPERMARINE INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH PARHAM DRIVE LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH SOUTHAMPTON AIRPORT HOLDINGS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH CRACKNORE POWER LIMITED Director 2015-10-30 CURRENT 2004-04-19 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH OCEANIC GATEWAY LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
LAWRENCE EDWARD SMITH FAREHAM TRADE PARK LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
LAWRENCE EDWARD SMITH OCEANIC (GOSPORT) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
LAWRENCE EDWARD SMITH OCEANIC (WOOLSTON) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
LAWRENCE EDWARD SMITH YEARGATE SPV LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
LAWRENCE EDWARD SMITH MARCHWOOD HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
LAWRENCE EDWARD SMITH FAREHAM ROAD LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH ALTIUS SUPPORT SERVICES LIMITED Director 2010-10-25 CURRENT 2010-10-25 Liquidation
LAWRENCE EDWARD SMITH YEARGATE LIMITED Director 2010-03-31 CURRENT 1983-03-07 Active
LAWRENCE EDWARD SMITH MARCHWOOD SLIPWAYS LTD Director 2007-05-22 CURRENT 2007-05-22 Dissolved 2018-01-09
LAWRENCE EDWARD SMITH CABLEFILE LIMITED Director 2004-05-07 CURRENT 2004-04-26 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH SOUTHAMPTON POWER BOAT CENTRE LIMITED Director 2004-05-06 CURRENT 2004-05-06 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH OCEANIC ESTATES LIMITED Director 2001-01-10 CURRENT 2000-12-08 Active
LAWRENCE EDWARD SMITH NOVELFILE LIMITED Director 1992-04-02 CURRENT 1990-04-02 Active - Proposal to Strike off

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
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01TM02Termination of appointment of Harry John Hutchinson on 2022-04-01
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HUTCHINSON
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-03-07PSC04Change of details for Mr Lawrence Edward Smith as a person with significant control on 2021-09-06
2022-03-07PSC07CESSATION OF PHILIP JOHN HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30RES12Resolution of varying share rights or name
2021-09-30MEM/ARTSARTICLES OF ASSOCIATION
2021-09-30SH08Change of share class name or designation
2021-09-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23SH19Statement of capital on 2021-09-23 GBP 5,000,000.00
2021-09-23SH20Statement by Directors
2021-09-23CAP-SSSolvency Statement dated 06/09/21
2021-09-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-20RES12Resolution of varying share rights or name
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20SH08Change of share class name or designation
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-12-04SH19Statement of capital on 2019-12-04 GBP 10,000,000
2019-12-04SH20Statement by Directors
2019-12-04CAP-SSSolvency Statement dated 28/11/19
2019-12-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CH01Director's details changed for Mr Philip John Hutchinson on 2018-04-06
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 40000000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31SH19Statement of capital on 2016-03-31 GBP 40,000,000
2016-03-31SH20Statement by Directors
2016-03-31CAP-SSSolvency Statement dated 30/03/16
2016-03-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AP03SECRETARY APPOINTED MR HARRY JOHN HUTCHINSON
2015-12-02TM02Termination of appointment of Harry John Hutchinson on 2015-11-24
2015-12-02AP03SECRETARY APPOINTED MR HARRY JOHN HUTCHINSON
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 48300000
2015-09-15AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-16RES15CHANGE OF NAME 09/03/2015
2015-03-16CERTNMCompany name changed schosween 19 LIMITED\certificate issued on 16/03/15
2014-06-10MEM/ARTSARTICLES OF ASSOCIATION
2014-06-10RES12VARYING SHARE RIGHTS AND NAMES
2014-06-10RES01ADOPT ARTICLES 10/06/14
2014-06-10SH08Change of share class name or designation
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 48300000
2014-05-22SH19Statement of capital on 2014-05-22 GBP 48,300,000
2014-05-15SH20Statement by directors
2014-05-15CAP-SSSolvency statement dated 22/04/14
2014-05-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-05-13RES01ADOPT ARTICLES 22/04/2014
2014-05-13RES12VARYING SHARE RIGHTS AND NAMES
2014-05-13SH08Change of share class name or designation
2014-05-13SH0122/04/14 STATEMENT OF CAPITAL GBP 57800000.00
2014-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCEANIC FINANCE 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 OCEANIC FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEANIC FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of OCEANIC FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANIC FINANCE LIMITED
Trademarks
We have not found any records of OCEANIC FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANIC FINANCE 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 (64209 - Activities of other holding companies n.e.c.) as OCEANIC FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEANIC FINANCE 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 OCEANIC FINANCE 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 OCEANIC FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO40 4ZD