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Company number
00594517

OCEAN OVERSEAS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OCEAN OVERSEAS HOLDINGS LIMITED
Company number
00594517
Registered office
SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 November 1957
Status
Active
Age
68 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dhl Supply Chain International Holdings B.V.
owns 75–100% of shares
Notified 21/11/2024
Exel Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr James Edward Gill
has significant influence or control
Notified 01/04/2017
Mr Keith Roy Smith
has significant influence or control
Notified 06/04/2016
Mr Michael James Trimm
has significant influence or control
Notified 25/11/2016
Mrs Jane Li
has significant influence or control
Notified 06/04/2016
Mr Steven Fink
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dhl Supply Chain International Holdings B.V. name only
owns 75–100% of shares Notified 21/11/2024 Controls 13 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 21/11/2024 Controls 4 companies
Mr James Edward Gill
born 11/1976 · England has significant influence or control Control ended 13/06/2018 Controls 18 companies
Mr Keith Roy Smith
born 03/1954 · England has significant influence or control Control ended 31/03/2017 Controls 17 companies
Mr Michael James Trimm
born 12/1968 · United Kingdom has significant influence or control Control ended 19/06/2023 Controls 14 companies
Mrs Jane Li
born 11/1969 · United Kingdom has significant influence or control Control ended 26/11/2018 Controls 24 companies
Mr Steven Fink
born 12/1975 · England has significant influence or control Control ended 19/07/2023 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2024 Person with significant control ceased Exel Limited
21/11/2024 Person with significant control added Dhl Supply Chain International Holdings B.V.
19/07/2023 Person with significant control ceased Mr Steven Fink
19/06/2023 Person with significant control ceased Mr Michael James Trimm
26/11/2018 Person with significant control ceased Mrs Jane Li
13/06/2018 Person with significant control ceased Mr James Edward Gill
01/04/2017 Person with significant control added Mr James Edward Gill
31/03/2017 Person with significant control ceased Mr Keith Roy Smith
25/11/2016 Person with significant control added Mr Michael James Trimm
06/04/2016 Person with significant control added Mr Steven Fink
06/04/2016 Person with significant control added Mrs Jane Li
06/04/2016 Person with significant control added Mr Keith Roy Smith
06/04/2016 Person with significant control added Exel Limited

Documents for OCEAN OVERSEAS HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of OCEAN OVERSEAS HOLDINGS LIMITED?
According to the official registry, the company number of OCEAN OVERSEAS HOLDINGS LIMITED is 00594517.
Where is OCEAN OVERSEAS HOLDINGS LIMITED registered?
The registered office is SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND.
What is the SIC code of OCEAN OVERSEAS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls OCEAN OVERSEAS HOLDINGS LIMITED?
Dhl Supply Chain International Holdings B.V. is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of OCEAN OVERSEAS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OCEAN OVERSEAS HOLDINGS LIMITED (00594517)

OCEAN OVERSEAS HOLDINGS LIMITED is a private limited company incorporated on 29 November 1957 and registered in the United Kingdom under company number 00594517. Its registered office is at SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dhl Supply Chain International Holdings B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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