OL

OCEANBOX LIMITED

Active

Company number 00238976

London · Incorporated 25 April 1929

7 Albert Court, Prince Consort Road, London, SW7 2BJ

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J.H.WATERS LIMITED · 25 April 1929 – 9 September 1982

PULSE TIME LIMITED · 9 September 1982 – 18 June 1984

J.H. WATERS LIMITED · 18 June 1984 – 27 March 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Kendall Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Dormant
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Appoint Person Secretary Company With Name
Officers
4 July 2014 View
Termination Secretary Company With Name
Officers
4 July 2014 View
Accounts With Accounts Type Dormant
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Dormant
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
1 November 2005 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Dormant
Accounts
23 October 2002 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Dormant
Accounts
25 October 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Dormant
Accounts
18 September 2000 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Legacy
Annual Return
12 October 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Annual Return
22 October 1998 View
Accounts With Accounts Type Dormant
Accounts
7 October 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Dormant
Accounts
5 September 1997 View
Legacy
Annual Return
29 October 1996 View
Accounts With Accounts Type Dormant
Accounts
27 August 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Dormant
Accounts
13 September 1995 View
Resolution
Resolution
1 June 1995 View
Certificate Change Of Name Company
Change Of Name
24 March 1995 View
Legacy
Annual Return
17 October 1994 View
Accounts With Accounts Type Dormant
Accounts
1 September 1994 View
Legacy
Annual Return
26 October 1993 View
Accounts With Accounts Type Dormant
Accounts
14 September 1993 View
Legacy
Annual Return
23 October 1992 View
Accounts With Accounts Type Dormant
Accounts
23 October 1992 View
Accounts With Accounts Type Dormant
Accounts
5 October 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Legacy
Annual Return
1 October 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Annual Return
7 November 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Full
Accounts
23 January 1989 View
Legacy
Annual Return
23 January 1989 View
Accounts With Accounts Type Full
Accounts
26 November 1987 View
Legacy
Annual Return
26 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 October 1986 View
Legacy
Annual Return
10 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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