Introduction
Watch Company
O
OCEAN OUTDOOR UK HOLDCO LIMITED
OCEAN OUTDOOR UK HOLDCO LIMITED is an active company incorporated on 7 December 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. OCEAN OUTDOOR UK HOLDCO LIMITED was registered 2 years ago.(SIC: 73110)
Status
active
Active since 2 years ago
Company No
15333652
LTD Company
Age
2 Years
Incorporated 7 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 31 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
25 Argyll Street London, W1F 7TU,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Oct 25
Capital Statement Capital Company With D...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLEAKLEY, Tim James
ActiveArgyll Street, LondonW1F 7TU
Born October 1965
Director
Appointed 07 Dec 2023
BLEAKLEY, Tim James
Argyll Street, LondonW1F 7TU
Born October 1965
Director
07 Dec 2023
Active
HALL, Philip John
ActiveArgyll Street, LondonW1F 7TU
Born March 1974
Director
Appointed 07 Dec 2023
HALL, Philip John
Argyll Street, LondonW1F 7TU
Born March 1974
Director
07 Dec 2023
Active
JOSEPH, Stephen Zev
ActiveArgyll Street, LondonW1F 7TU
Born October 1980
Director
Appointed 07 Dec 2023
JOSEPH, Stephen Zev
Argyll Street, LondonW1F 7TU
Born October 1980
Director
07 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ocean Bidco Limited
ActiveArgyll Street, LondonW1F 7TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2023
Ocean Bidco Limited
Argyll Street, LondonW1F 7TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 October 2025
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024