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Home > England & Wales Companies > ONEOCEAN VENTURES LTD
Company Information for

ONEOCEAN VENTURES LTD

3 Burlington Gardens, London, W1S 3EP,
Company Registration Number
09114903
Private Limited Company
Active

Company Overview

About Oneocean Ventures Ltd
ONEOCEAN VENTURES LTD was founded on 2014-07-03 and has its registered office in London. The organisation's status is listed as "Active". Oneocean Ventures Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONEOCEAN VENTURES LTD
 
Legal Registered Office
3 Burlington Gardens
London
W1S 3EP
Other companies in W1S
 
Filing Information
Company Number 09114903
Company ID Number 09114903
Date formed 2014-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-06-29
Return next due 2025-07-13
Type of accounts SMALL
Last Datalog update: 2025-01-06 12:45:09
Primary Source:Companies House
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Company Officers of ONEOCEAN VENTURES LTD

Current Directors
Officer Role Date Appointed
MARTIN JAMES BELLAMY
 Director 2014-07-03
LEE MICHAEL RICHARD CAMP
 Director 2018-01-16
DAVID MAXIM TRIESMAN
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
CARLES MARIA CASAJUANA PALET
 Director 2014-11-18 2018-02-14
ANDREW JOHN CHERRY
 Director 2014-11-18 2017-09-29
URI NACHOOM
 Director 2014-11-18 2016-04-12
MARTIN RONALD DEVENISH
 Director 2014-09-23 2015-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES BELLAMY CENTENARY CONCERTS (UK) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP FX LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP HTIB HOLDINGS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
MARTIN JAMES BELLAMY SALAMANCA LR (CUBA) LTD Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-20
MARTIN JAMES BELLAMY ONEOCEAN YACHTING SERVICES LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP RIO TOWERS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP ADVISORS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP OVERSEAS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-10-27
MARTIN JAMES BELLAMY SALAMANCA GROUP TECHNICAL SERVICES LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-09-15
MARTIN JAMES BELLAMY SALAMANCA GROUP INVESTMENTS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
MARTIN JAMES BELLAMY MARINA PORT VELL (UK) LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-09-15
MARTIN JAMES BELLAMY SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
MARTIN JAMES BELLAMY G2 DEVELOPMENTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2018-02-20
MARTIN JAMES BELLAMY SALAMANCA GROUP SERVICE COMPANY LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP TRUST COMPANY LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP HOLDINGS (UK) LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
MARTIN JAMES BELLAMY G2 VENTURES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
LEE MICHAEL RICHARD CAMP PLUS-TRADING MARKETS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
LEE MICHAEL RICHARD CAMP SALAMANCA GROUP CORPORATE ADVISORY LIMITED Director 2018-01-16 CURRENT 2012-08-08 Active
LEE MICHAEL RICHARD CAMP SALAMANCA GROUP SERVICE COMPANY LIMITED Director 2018-01-16 CURRENT 2013-12-10 Active
LEE MICHAEL RICHARD CAMP SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED Director 2018-01-16 CURRENT 2014-03-06 Active - Proposal to Strike off
LEE MICHAEL RICHARD CAMP SALAMANCA GROUP ADVISORS LIMITED Director 2018-01-16 CURRENT 2014-07-15 Active
LEE MICHAEL RICHARD CAMP PXL CONSULTING LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
LEE MICHAEL RICHARD CAMP SALAMANCA GROUP HOLDINGS (UK) LIMITED Director 2017-12-21 CURRENT 2013-09-06 Active
LEE MICHAEL RICHARD CAMP ONEOCEAN ENTERTAINMENT LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
LEE MICHAEL RICHARD CAMP TIPALGO LIMITED Director 2017-07-03 CURRENT 2015-11-10 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
2025-01-06SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-09-27Previous accounting period shortened from 31/12/23 TO 30/09/23
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091149030003
2021-12-31FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091149030002
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-07-29CH01Director's details changed for Mr Martin James Bellamy on 2021-06-03
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-07-06CH01Director's details changed for Mr Martin James Bellamy on 2020-06-03
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL RICHARD CAMP
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-31CH01Director's details changed for Mr Martin James Bellamy on 2019-07-01
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091149030001
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAXIM TRIESMAN
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-23PSC05Change of details for Salamanca (Group) Limited as a person with significant control on 2017-06-07
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-05-14AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CARLES MARIA CASAJUANA PALET
2018-01-16AP01DIRECTOR APPOINTED MR LEE MICHAEL RICHARD CAMP
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHERRY
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 8th Floor, 50 Berkeley Street London W1J 8HA
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR URI NACHOOM
2016-01-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0103/07/15 ANNUAL RETURN FULL LIST
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RONALD DEVENISH
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM Nash House St. George Street London W1S 2FQ England
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA ENGLAND
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ UNITED KINGDOM
2014-11-21AP01DIRECTOR APPOINTED LORD DAVID MAXIM TRIESMAN
2014-11-18AP01DIRECTOR APPOINTED MR CARLES MARIA CASAJUANA PALET
2014-11-18AP01DIRECTOR APPOINTED MR ANDREW JOHN CHERRY
2014-11-18AP01DIRECTOR APPOINTED MR URI NACHOOM
2014-09-30AP01DIRECTOR APPOINTED MR MARTIN RONALD DEVENISH
2014-08-07AA01CURRSHO FROM 31/07/2015 TO 30/09/2014
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.




Licences & Regulatory approval
We could not find any licences issued to ONEOCEAN VENTURES LTD 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 ONEOCEAN VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONEOCEAN VENTURES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONEOCEAN VENTURES LTD

Intangible Assets
Patents
We have not found any records of ONEOCEAN VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONEOCEAN VENTURES LTD
Trademarks

Trademark applications by ONEOCEAN VENTURES LTD

ONEOCEAN VENTURES LTD is the Original Applicant for the trademark ONE OCEAN ™ (86390555) through the USPTO on the 2014-09-10
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ONEOCEAN VENTURES LTD. 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 ONEOCEAN VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONEOCEAN VENTURES LTD 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 ONEOCEAN VENTURES LTD 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 ONEOCEAN VENTURES LTD 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 W1S 3EP