OG

ONEOCEAN GROUP LIMITED

Active

Company number 03652059

London, England · Incorporated 14 October 1998

71 Fenchurch Street, London, EC3M 4BS, England

Last updated on 23 March 2026

Non-specialised wholesale trade · SIC 46900

Other telecommunications activities · SIC 61900

Other information service activities n.e.c. · SIC 63990

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2012

Company history

Previous company names

CHARTCO LIMITED · 14 October 1998 – 10 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lr Orion Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2024

Funding

1 funding round
27 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2025 View
Legacy
Accounts
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2024 View
Legacy
Capital
24 October 2024 View
Legacy
Insolvency
24 October 2024 View
Resolution
Resolution
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
8 August 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Resolution
Resolution
10 June 2020 View
Change Of Name Notice
Change Of Name
10 June 2020 View
Accounts With Accounts Type Full
Accounts
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Accounts Amended With Accounts Type Group
Accounts
18 July 2017 View
Accounts With Accounts Type Group
Accounts
2 May 2017 View
Resolution
Resolution
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Resolution
Resolution
21 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2016 View
Legacy
Miscellaneous
8 June 2016 View
Legacy
Miscellaneous
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2016 View
Legacy
Other
11 April 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2014 View
Auditors Resignation Company
Auditors
16 April 2014 View
Auditors Resignation Company
Auditors
15 April 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2013 View
Resolution
Resolution
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Resolution
Resolution
1 November 2012 View
Resolution
Resolution
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Change Person Secretary Company With Change Date
Officers
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Capital Allotment Shares
Capital
28 February 2012 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Person Secretary Company With Change Date
Officers
28 February 2011 View
Statement Of Companys Objects
Change Of Constitution
28 January 2011 View
Resolution
Resolution
28 January 2011 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Appoint Person Secretary Company With Name
Officers
17 December 2010 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Termination Secretary Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Legacy
Capital
28 November 2007 View
Resolution
Resolution
23 November 2007 View
Resolution
Resolution
23 November 2007 View
Legacy
Address
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Capital
14 November 2007 View
Resolution
Resolution
14 November 2007 View
Resolution
Resolution
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
13 October 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
5 November 2003 View
Legacy
Officers
21 July 2003 View
Accounts With Accounts Type Full
Accounts
28 May 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
7 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
28 June 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Annual Return
13 November 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Annual Return
9 November 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Accounts
4 November 1998 View
Incorporation Company
Incorporation
14 October 1998 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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