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LIVE · CORPUS
Dossier

OCEE INTERNATIONAL LTD

LowActive
CompanyGB
The finding

Ownership resolves 59 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
7
Officers
19
Beneficial owners
3
Same address
3
UBO hops
59
/02

Key facts

Risk signal
Status
active
Incorporated
2016-03-08
Legal form
ltd
Activity
31010
Registered office
Ocee & Four Design, Uk, Liliput Road, Northampton, NN4 7AS, United Kingdom

OCEE INTERNATIONAL LTD is a ltd registered in GB, incorporated 2016-03-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
59 hops lockedStandard

59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10049313
Status
active
Type
ltd
Incorporated
2016-03-08
Registered office
Ocee & Four Design, Uk, Liliput Road, Northampton, NN4 7AS, United Kingdom
SIC
31010
Officers · 7 active
  • BORCH, Michael Lefevre
    director · Danish · appt 2026-01-30
  • EARL, Jonathan Gareth
    director · British · appt 2021-08-03
  • GOUGH, Alistair Storrar
    director · British · appt 2016-03-08
  • LENG, David
    director · British · appt 2025-10-01
  • LONG, Kyle
    director · British · appt 2025-04-29
  • WELCH, Emma
    director · British · appt 2024-11-17
  • WHINNEY, Charles Humphrey Dickens
    director · British · appt 2026-01-30
  • GLADMAN, Alison Clare(resigned)
    secretary · appt 2023-04-28
  • PROCTOR, Jeremy(resigned)
    secretary · appt 2016-04-15
  • THOMAS, Stephen Alan(resigned)
    secretary · appt 2016-08-30
  • CLARK, Neil(resigned)
    director · British · appt 2016-08-30
  • FREER, Mark Stephen(resigned)
    director · British · appt 2016-07-08
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-03-21
Outstanding charges
3
FORMERLY KNOWN AS
  • OCEE DESIGN GROUP LTD
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£1,762,018
Net assets£170,372
Cash£14,276
Shareholder funds£7,364
Fixed assets£25,458,599
Current assets£2,729,699
Employees5
2 earlier yearsStandard

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

238 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RACE FURNITURE LIMITED
BUSINESS GROWTH FUND LIMITED
BGF GP LIMITED
FABRICKS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCEE INTERNATIONAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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