Introduction
Watch Company
B
BLUE OCEAN TERMINALS LIMITED
BLUE OCEAN TERMINALS LIMITED is an active company incorporated on 18 January 2021 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport and 3 other business activities. BLUE OCEAN TERMINALS LIMITED was registered 5 years ago.(SIC: 50200, 50400, 52101, 52241)
Status
active
Active since 5 years ago
Company No
13139574
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
4th Floor 63 St James Street London, SW1A 1LY,
Previous Addresses
11-12 Pall Mall London SW1Y 5LU United Kingdom
From: 18 January 2021To: 19 January 2023
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 18 Jan 2021
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
18 Jan 2021
Active
DE WOLFF, Jan Alexander
Active63 St James Street, LondonSW1A 1LY
Born December 1987
Director
Appointed 26 Nov 2025
DE WOLFF, Jan Alexander
63 St James Street, LondonSW1A 1LY
Born December 1987
Director
26 Nov 2025
Active
OLSEN, Jacob Ingemann
Active24 Holborn Viaduct, LondonEC1A 2BN
Born August 1972
Director
Appointed 18 Jan 2021
OLSEN, Jacob Ingemann
24 Holborn Viaduct, LondonEC1A 2BN
Born August 1972
Director
18 Jan 2021
Active
PANNA, Andrey
ActiveUnit 4cl, LondonEC3N 3AX
Born May 1975
Director
Appointed 18 Jan 2021
PANNA, Andrey
Unit 4cl, LondonEC3N 3AX
Born May 1975
Director
18 Jan 2021
Active
GUY, Michael Bewick
ResignedUnit 4cl, LondonEC3N 3AX
Born March 1967
Director
Appointed 18 Jan 2021
Resigned 26 Nov 2025
GUY, Michael Bewick
Unit 4cl, LondonEC3N 3AX
Born March 1967
Director
18 Jan 2021
Resigned 26 Nov 2025
Resigned
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
6 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 January 2022
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2021