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OCEANIS GROUP LTD
Low- Status
- active
- Incorporated
- 2006-01-27
- Legal form
- ltd
- Activity
- 43390, 43999, 46900, 68209
- Registered office
- 1 Sopwith Crescent, Wickford, Essex, SS11 8YU
OCEANIS GROUP LTD is a ltd registered in GB, incorporated 2006-01-27 (active).
Ownership & control
Owners / controllers
- ●beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ■87.5%beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
UBO CHAIN — walk to the ultimate owner
- 1Mr Sebastian Benjamin Harrisbeneficial owner→OCEANIS GROUP LTD
- 1OMNIA CREATIONS LTDbeneficial owner 100%→OCEANIS GROUP LTD
- 1Mrs Carol Ann Harrisbeneficial owner 50%→OCEANIS GROUP LTD
- 1Mr Christopher Brian Harrisbeneficial owner 50%→OCEANIS GROUP LTD
- 1OMNIA CREATIONS LTDbeneficial owner 87.5%→OCEANIS GROUP LTD
- 1Mr Sebastian Benjamin Harrisbeneficial owner→OCEANIS GROUP LTD
- 1MEDUSA STONE LIMITEDbeneficial owner 87.5%→OCEANIS GROUP LTD
- 1Mrs Carol Ann Harrisbeneficial owner 37.5%→OCEANIS GROUP LTD
- 1Mr Christopher Brian Harrisbeneficial owner 37.5%→OCEANIS GROUP LTD
- 2Mr Sebastian Harrisbeneficial owner 50%→OMNIA CREATIONS LTD
- 2Mrs Emily Harrisbeneficial owner 50%→OMNIA CREATIONS LTD
Company profile· live · Companies House
- Company no.
- 05689206
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-27
- Registered office
- 1 Sopwith Crescent, Wickford, Essex, SS11 8YU
- SIC
- 43390, 43999, 46900, 68209
Officers · 2 active
- HARRIS, Emilydirector · British · appt 2019-07-17
- HARRIS, Sebastian Benjamindirector · British · appt 2017-02-10
- HARRIS, Carol Ann(resigned)secretary · British · appt 2006-01-27
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2006-01-27
- HARRIS, Carol Ann(resigned)director · British · appt 2006-01-27
- HARRIS, Christopher Brian(resigned)director · British · appt 2006-01-27
Beneficial owners · PSC · 2 current
- ■Omnia Creations Ltd75–100% sharescorporate PSC · England · since 2018-03-31 · trace owners →
- ●Mr Sebastian Benjamin Harrissignificant influence or controlindividual PSC · since 2017-02-10
- ■Medusa Stone Limited75–100% sharescorporate PSC · England · ceased 2018-03-31 · trace owners →
- ●Mrs Carol Ann Harris25–50% sharesindividual PSC · ceased 2017-02-10
- ●Mr Christopher Brian Harris25–50% sharesindividual PSC · ceased 2017-02-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-29
- Outstanding charges
- 4
FORMERLY KNOWN AS
- C'S & B'S LIMITED