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Home > Scotland > OCEAN RISK MANAGEMENT LTD.
Company Information for

OCEAN RISK MANAGEMENT LTD.

JOHNSTON CARMICHAEL LLP, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC346359
Private Limited Company
Active

Company Overview

About Ocean Risk Management Ltd.
OCEAN RISK MANAGEMENT LTD. was founded on 2008-07-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ocean Risk Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCEAN RISK MANAGEMENT LTD.
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G2
 
Filing Information
Company Number SC346359
Company ID Number SC346359
Date formed 2008-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936479871  
Last Datalog update: 2023-10-07 23:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN RISK MANAGEMENT LTD.
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Companies with same name OCEAN RISK MANAGEMENT LTD.
The following companies were found which have the same name as OCEAN RISK MANAGEMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN RISK MANAGEMENT CONSULTANTS INC. 77 HOLLOW ROAD Suffolk STONY BROOK NY 11790 Active Company formed on the 2014-07-09
OCEAN RISK MANAGEMENT LLC 96 ALBANY BLVD Nassau ATLANTIC BEACH NY 11509 Active Company formed on the 2009-11-24

Company Officers of OCEAN RISK MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
NICOLA SIMONE CANNON
 Company Secretary 2008-07-30
ROBERT NORMAN MACLEOD
 Director 2008-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2008-07-30 2008-07-30
STEPHEN MABBOTT LTD.
 Director 2008-07-30 2008-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NORMAN MACLEOD OCEAN MARSHALLS LTD. Director 2009-01-23 CURRENT 2009-01-23 Dissolved 2014-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11PSC04Change of details for Nicola Simone Cannon as a person with significant control on 2016-04-06
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2021-10-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0130/07/15 ANNUAL RETURN FULL LIST
2015-10-21SH0101/08/14 STATEMENT OF CAPITAL GBP 100
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0130/07/14 ANNUAL RETURN FULL LIST
2014-06-10CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA SIMONE CANNON on 2014-06-10
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM C/O the Kelvin Partnership 505 Great Western Road Glasgow G12 8HN
2014-01-31AR0130/07/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0130/07/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0130/07/11 ANNUAL RETURN FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/11 FROM 30 George Square Glasgow G2 1EG
2010-09-10AR0130/07/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 30/07/09; full list of members
2008-08-12288aDIRECTOR APPOINTED ROBERT NORMAN MACLEOD
2008-08-12288aSECRETARY APPOINTED NICOLA SIMONE CANNON
2008-08-12225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-08-05RES01ADOPT MEM AND ARTS 30/07/2008
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OCEAN RISK MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN RISK MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN RISK MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 39,044
Creditors Due Within One Year 2011-12-31 £ 28,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN RISK MANAGEMENT LTD.

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 40,044
Debtors 2011-12-31 £ 30,193
Shareholder Funds 2012-12-31 £ 1,000
Shareholder Funds 2011-12-31 £ 2,660
Tangible Fixed Assets 2011-12-31 £ 1,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCEAN RISK MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN RISK MANAGEMENT LTD.
Trademarks
We have not found any records of OCEAN RISK MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN RISK MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OCEAN RISK MANAGEMENT LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN RISK MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN RISK MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN RISK MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2ND