Ocean Agencies Limited
02813300 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-04-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-04-22 · next due 2026-05-0645 days overdue
Registered office
2nd Floor Marlborough House298 Regents Park Road
London
N3 2sz
Peer comparison
Compared against 23 UK companies in SIC 50200 (Sea and coastal freight water transport) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£61,880
↓2.2%
|
£63,252
|
— |
— |
— |
| Current assets |
£333,484
↓63.8%
|
£922,179
↓33.0%
|
£1,376,205
↑50.4%
|
£915,238
↑47.9%
|
£618,944
|
| Cash |
£228,767
↓72.0%
|
£817,088
↓37.5%
|
£1,308,211
↑72.5%
|
£758,348
↑32.7%
|
£571,589
|
| Net current assets |
£181,463
↓74.6%
|
£714,424
↓33.0%
|
£1,067,045
↑44.9%
|
£736,167
↑45.7%
|
£505,155
|
| Net assets |
£228,188
↓70.1%
|
£762,716
↓32.0%
|
£1,120,919
↑43.5%
|
£780,890
↑47.0%
|
£531,373
|
| Equity |
£228,188
↓70.1%
|
£762,716
↓32.0%
|
£1,120,919
↑43.5%
|
£780,890
↑47.0%
|
£531,373
|
| Other | |||||
| Average employees |
10
→0.0%
|
10
↑11.1%
|
9
→0.0%
|
9
→0.0%
|
9
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Macfarlane, Colin · Secretary appointed 2013-11-18
- Manyakhin, Andrey · Director appointed 1995-10-30
- Stasevich, Sergey · Director appointed 1994-06-01 resigned 2014-03-31
- Capel, Anthony John · Secretary appointed 2001-01-31 resigned 2013-11-18
- Macfarlane, Colin · Secretary appointed 1995-04-20 resigned 2001-01-31
- Foster, Sergei Viktorovich · Director appointed 1993-04-22 resigned 1996-04-15
- Tsaran, Pavel Grigoreivich · Director appointed 1995-06-26 resigned 1996-01-15
- Sokhanj, Pavel Andreievich · Director appointed 1993-04-21 resigned 1995-06-20
- Yiannaki, Athena · Secretary appointed 1993-08-09 resigned 1995-04-20
- Lokhov, Sergei Borisovich · Director appointed 1993-05-17 resigned 1994-04-22
- Blincow, Nigel Derek James · Secretary appointed 1993-07-06 resigned 1993-08-09
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-04-22 resigned 1993-04-22
People with significant control (4)
-
Ocean International Trust Ceased 2017-04-22Corporate Entity Psc · notified 2017-04-22Ownership of shares 75 to 100 percent as trust
-
Mr Sergey Lokhov ActiveIndividual Psc · British · resident in Monaco · born 12/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Pavel Sokhan ActiveIndividual Psc · British · resident in Monaco · born 6/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Andrey Manyakhin ActiveIndividual Psc · British · resident in England · born 1/1963 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (18)
15 outstanding · 3 satisfied
-
Held by Hamburg Commercial Bank Ag as Agent and Security TrusteeCreated 2022-03-08
-
Held by Hamburg Commercial Bank Ag as Agent and Security TrusteeCreated 2022-01-26
-
Held by Hamburg Commercial Bank Ag as Agent and Security TrusteeCreated 2021-09-10Ship subject to a charge: M.V. "astoria" registered under liberian flag with official number 15672 and imo number 9663635.
-
Held by Hamburg Commercial Bank Ag as Agent and Security TrusteeCreated 2021-09-10Ship subject to a charge: M.V. "arnica" registered under liberian flag with official number 14802 and imo number 9514418.
-
Held by Hamburg Commercial Bank Ag as Agent and Security TrusteeCreated 2021-09-10Ship subject to a charge: M.V. "aragona" registered under liberian flag with official number 16971 and imo number 9729556.
-
Held by Hamburg Commercial Bank Ag as Agent and Security TrusteeCreated 2021-09-10Ship subject to a charge: M.V. "alberta" registered under liberian flag with official number 16972 and imo number 9729568.
-
Held by Hsh Nordbank Ag as Security TrusteeCreated 2016-03-10
-
Held by Hsh Nordbank AgCreated 2015-10-22
-
Held by Hsh Nordbank AgCreated 2015-10-22
-
Held by Hsh Nordbank AgCreated 2015-10-22
-
Held by Hsh Nordbank AgCreated 2015-10-22
-
Held by Hsh Nordbank AgCreated 2015-10-22
-
Held by Hsh Nordbank AgCreated 2015-10-22
-
Held by Hsh Nordbank AgCreated 2015-09-30
-
Manager's undertaking SatisfiedHeld by Standard Chartered Bank (Hong Kong) Limited (the "Security Agent")Created 2013-01-04 · satisfied 2015-09-16All rights under or in relation to the insurances of the ship named M.V. "astoria" with imo number 9663635.
-
Manager's undertaking SatisfiedHeld by Standard Chartered Bank (Hong Kong) Limited (the "Security Agent")Created 2012-08-30 · satisfied 2015-09-16All rights under or in relation to the insurances of the ship named M.V. "alicia" with imo number 9663623 (including claims of whatsoever nature and return of premiums).
-
Charge of deposit OutstandingHeld by The Royal Bank of Scotland PLCCreated 2010-06-17All deposits now and in the future credited to account designation rbsocag-USD1 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
-
Deed of deposit SatisfiedHeld by Law Land PLCCreated 1993-07-07 · satisfied 2002-11-16The deposit fund created by the deposit account intended to be for a sum equivalent to one years rent (currently £74,160).
Recent filings (15)
- 2026-05-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-21 Total-exemption-full accounts AA Accounts
- 2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-12 Total-exemption-full accounts AA Accounts
- 2024-04-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-23 Change to a person with significant control PSC04 PSC
- 2024-04-23 Director details changed CH01 Officers
- 2024-04-15 Director details changed CH01 Officers
- 2023-07-07 Total-exemption-full accounts AA Accounts
- 2023-05-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-02 Total-exemption-full accounts AA Accounts
- 2022-05-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-02-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2021-09-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register