Introduction
Watch Company
B
BLUE OCEAN CAPITAL LTD.
BLUE OCEAN CAPITAL LTD. is an active company incorporated on 24 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUE OCEAN CAPITAL LTD. was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09886002
LTD Company
Age
10 Years
Incorporated 24 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 5 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
BLUE OCEAN CAPITAL HOLDINGS LTD
From: 24 November 2015To: 6 March 2018
Address
International House, 36-38 Cornhill Cornhill London, EC3V 3NG,
Previous Addresses
International House Holborn Viaduct 24 London EC1A 2BN England
From: 29 October 2019To: 16 July 2023
Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England
From: 17 January 2018To: 29 October 2019
The White House 57-63 Church Road Wimbledon Village SW19 5SB England
From: 24 November 2015To: 17 January 2018
5 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
OLSEN, Jacob Ingemann
ActiveCornhill, LondonEC3V 3NG
Born August 1972
Director
Appointed 24 Nov 2015
OLSEN, Jacob Ingemann
Cornhill, LondonEC3V 3NG
Born August 1972
Director
24 Nov 2015
Active
CLAUSEN, Jesper
Resigned57-63 Church Road, Wimbledon VillageSW19 5SB
Born June 1953
Director
Appointed 24 Nov 2015
Resigned 30 Sept 2016
CLAUSEN, Jesper
57-63 Church Road, Wimbledon VillageSW19 5SB
Born June 1953
Director
24 Nov 2015
Resigned 30 Sept 2016
Resigned
SZUFLAK, Richard
Resigned57-63 Church Road, Wimbledon VillageSW19 5SB
Born August 1965
Director
Appointed 24 Nov 2015
Resigned 15 Sept 2017
SZUFLAK, Richard
57-63 Church Road, Wimbledon VillageSW19 5SB
Born August 1965
Director
24 Nov 2015
Resigned 15 Sept 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jacob Ingemann Olsen
ActiveRue Des Bourgeois, 4, Jongny
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2023
Jacob Ingemann Olsen
Rue Des Bourgeois, 4, Jongny
Born August 1972
Ownership of shares 75 to 100 percent
01 Jan 2023
Active
Jio Investments B.V.
CeasedReeweg 35, 3089km Rotterdam
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Jan 2023
Jio Investments B.V.
Reeweg 35, 3089km Rotterdam
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 01 Jan 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
16 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2023
11 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2022
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2020
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
17 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2018
28 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2016