ONEOCEAN GROUP LIMITED
03652059 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 19 Oct 2026 (last filed 5 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
19 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ONEOCEAN GROUP LIMITED
03652059Active· Ltd· England Wales· 1998-10-14Incorporated 1998-10-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- EDWARDS, Thomas Michael Lewis· DirectorAppointed 2025-10-24
- MCKONE, Benjamin Thomas· DirectorAppointed 2025-10-24
- PROFFITT, Keith· DirectorResigned 2025-10-24
- PENNEY, Martin Edward· DirectorResigned 2024-12-20
BIGMORE, Tracey Anne
Secretary
- Appointed
- 2023-02-27
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EDWARDS, Thomas Michael Lewis
Director
- Appointed
- 2025-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1987
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MCKONE, Benjamin Thomas
Director
- Appointed
- 2025-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
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BURDETT, Neil Robert
Secretary
- Appointed
- 1998-10-14
- Resigned
- 2007-11-08
- Nationality
- British
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COTTERILL, Michael David
Secretary
- Appointed
- 2007-11-08
- Resigned
- 2008-02-29
- Nationality
- British
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EASTEAL, Christopher James
Secretary
- Appointed
- 2010-11-02
- Resigned
- 2016-06-01
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GRIFFITH JONES, Peter
Secretary
- Appointed
- 2008-02-28
- Resigned
- 2010-11-01
- Nationality
- British
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BLACKER, Phillip
Director
- Appointed
- 1998-10-14
- Resigned
- 2004-01-20
- Nationality
- British
- Born
- 05/1954
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BURDETT, Neil Robert
Director
- Appointed
- 2005-03-31
- Resigned
- 2005-06-01
- Nationality
- British
- Born
- 06/1955
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COLLINS, Philip Howard
Director
- Appointed
- 2000-02-01
- Resigned
- 2003-11-28
- Nationality
- British
- Born
- 10/1941
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COOKE, David Howard
Director
- Appointed
- 2009-06-17
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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COTTERILL, Michael David
Director
- Appointed
- 2005-03-31
- Resigned
- 2008-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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DONOVAN, Ian Edward
Director
- Appointed
- 1998-10-14
- Resigned
- 2000-02-01
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1940
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EASTEAL, Christopher James
Director
- Appointed
- 2010-11-02
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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ELLIS, Roger Clive
Director
- Appointed
- 2003-11-28
- Resigned
- 2005-06-01
- Nationality
- British
- Born
- 02/1943
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GOODMAN, Owen Martin
Director
- Appointed
- 2004-07-07
- Resigned
- 2005-03-31
- Nationality
- Irish
- Residence
- Netherlands
- Born
- 10/1956
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GOULD, Russell Charles
Director
- Appointed
- 2007-07-24
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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GRIFFITH JONES, Peter
Director
- Appointed
- 2008-02-28
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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HUGHES, Simon Patrick Martin
Director
- Appointed
- 2008-07-18
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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JONES, Martin Hartley, Dr
Director
- Appointed
- 2000-05-19
- Resigned
- 2001-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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KINZETT, David Charles
Director
- Appointed
- 2023-06-30
- Resigned
- 2024-10-25
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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LEWIS, Andrew Douglas Fyfe
Director
- Appointed
- 1999-05-28
- Resigned
- 2005-06-01
- Nationality
- British
- Born
- 02/1943
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LINDSAY, Kenneth John
Director
- Appointed
- 2014-03-03
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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NAILER, Ronald George
Director
- Appointed
- 2001-09-11
- Resigned
- 2007-07-24
- Nationality
- British
- Born
- 05/1945
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NORRIS, Andrew Peter, Dr
Director
- Appointed
- 1998-10-14
- Resigned
- 2003-05-31
- Nationality
- British
- Born
- 12/1948
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PACKE, Maxwell Gordon
Director
- Appointed
- 2014-03-03
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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PALIERAKIS, Yiorgos, Dr
Director
- Appointed
- 2005-06-01
- Resigned
- 2007-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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PENNEY, Martin Edward
Director
- Appointed
- 2024-05-17
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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PROFFITT, Keith
Director
- Appointed
- 2024-10-25
- Resigned
- 2025-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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SAMRA, Sukhjeevan Singh
Director
- Appointed
- 2014-03-03
- Resigned
- 2023-06-30
- Nationality
- English
- Residence
- England
- Born
- 05/1976
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SHEPPARD, David
Director
- Appointed
- 1998-10-14
- Resigned
- 2000-05-19
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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SMITH, Alan
Director
- Appointed
- 1998-10-14
- Resigned
- 1999-05-28
- Nationality
- British
- Born
- 05/1938
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STOREY, Graham Neil
Director
- Appointed
- 2014-03-03
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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TAYLOR, Martin Stuart
Director
- Appointed
- 2008-07-18
- Resigned
- 2024-05-17
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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TOOLAN, Francis Eugene
Director
- Appointed
- 1998-10-14
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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WADE, Barry
Director
- Appointed
- 2008-07-30
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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WATSON, Paul Robert
Director
- Appointed
- 2010-12-06
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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