OP

OCEAN PARTNERS HOLDINGS LIMITED

Active

Company number 05171663

Maidenhead, England · Incorporated 6 July 2004

The Pearce Building, West Street, Maidenhead, SL6 1RL, England

Last updated on 7 April 2026

Wholesale of metals and metal ores · SIC 46720

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2017

Company history

Previous company names

DWSCO 2544 LIMITED · 6 July 2004 – 20 August 2004

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
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

5 funding rounds
30 June 2017
Shares allotted · 0 shares allotted
—
18 September 2015
Shares allotted · 0 shares allotted
—
5 June 2015
Shares allotted · 0 shares allotted
—
15 September 2014
Shares allotted · 0 shares allotted
—
23 December 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2025 View
Change Person Secretary Company With Change Date
Officers
16 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Change Sail Address Company With Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Group
Accounts
24 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Accounts With Accounts Type Group
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Accounts With Accounts Type Group
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Capital Cancellation Shares
Capital
14 February 2018 View
Capital Allotment Shares
Capital
14 February 2018 View
Capital Return Purchase Own Shares
Capital
14 February 2018 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2016 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Capital Allotment Shares
Capital
11 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 November 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Accounts With Accounts Type Group
Accounts
23 September 2015 View
Capital Cancellation Shares
Capital
14 September 2015 View
Capital Return Purchase Own Shares
Capital
2 September 2015 View
Capital Cancellation Shares
Capital
22 July 2015 View
Capital Return Purchase Own Shares
Capital
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Capital Name Of Class Of Shares
Capital
30 June 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Resolution
Resolution
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Capital Cancellation Shares
Capital
7 November 2014 View
Capital Return Purchase Own Shares
Capital
7 November 2014 View
Capital Allotment Shares
Capital
24 October 2014 View
Resolution
Resolution
13 October 2014 View
Resolution
Resolution
13 October 2014 View
Resolution
Resolution
13 October 2014 View
Resolution
Resolution
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Capital Cancellation Shares
Capital
29 September 2014 View
Capital Return Purchase Own Shares
Capital
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2012 View
Resolution
Resolution
20 June 2012 View
Accounts With Accounts Type Group
Accounts
18 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Capital Allotment Shares
Capital
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Group
Accounts
27 June 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Memorandum Articles
Incorporation
30 November 2010 View
Resolution
Resolution
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Legacy
Mortgage
12 April 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Sail Address Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Legacy
Capital
16 September 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Group
Accounts
13 July 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Capital
25 February 2008 View
Legacy
Address
11 September 2007 View
Accounts With Accounts Type Group
Accounts
26 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Address
12 January 2007 View
Auditors Resignation Company
Auditors
19 October 2006 View
Legacy
Capital
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Group
Accounts
26 April 2006 View
Resolution
Resolution
2 March 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Mortgage
5 September 2005 View
Legacy
Mortgage
5 September 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Officers
18 July 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Legacy
Capital
4 May 2005 View
Legacy
Capital
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Memorandum Articles
Incorporation
4 May 2005 View
Legacy
Capital
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Legacy
Address
25 January 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Capital
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Accounts
15 September 2004 View
Legacy
Address
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Legacy
Officers
15 September 2004 View
Certificate Change Of Name Company
Change Of Name
20 August 2004 View
Incorporation Company
Incorporation
6 July 2004 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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