SIGNAL OCEAN LTD

Active - Accounts Filed

General Information

NAME
SIGNAL OCEAN LTD

COMPANY NUMBER
09297294

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
05/11/2014 (10 years and 1 months old)

WEBSITE
signalmaritime.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
05/11/2014 27/09/2018
SIGNAL MARITIME LONDON LTD

REGISTERED ADDRESS

83 CAMBRIDGE STREET PIMLICO
LONDON
SW1V 4PS

Telephone: 02039500646
TPS: No

TRADING ADDRESSES

83 Cambridge Street
London
SW1V 4PS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

32.56%

NET WORTH

£7.5M

24.59%

TOTAL LIABILITIES

£2.8M

3.15%

NET ASSETS

£15.6M

3.35%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIGNAL OCEAN LTD	Active - Accounts Filed	View Report
DBX COMMODITIES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIGNAL OCEAN LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

32.56%

NET WORTH

£7.5M

24.59%

TOTAL LIABILITIES

£2.8M

3.15%

NET ASSETS

£15.6M

3.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PANOS DIMITRACOPOULOS	Owned: 2.23 %	Shares: 277,047	Price per share: £0.01	Total Value: £2,770.47
IOANNIS MARTINOS	Owned: 57.32 %	Shares: 7,136,484	Price per share: £0.01	Total Value: £71,364.84
KOSTAS VILOS	Owned: 2.14 %	Shares: 265,894	Price per share: £0.01	Total Value: £2,658.94
IOANNA MARTINOU	Owned: 8.02 %	Shares: 998,888	Price per share: £0.01	Total Value: £9,988.88
DIMITRIS TSAPOULIS	Owned: 2.10 %	Shares: 261,983	Price per share: £0.01	Total Value: £2,619.83
LUCAS KATTIS	Owned: 2.02 %	Shares: 251,173	Price per share: £0.01	Total Value: £2,511.73
ROUSSOS PASCHOLOPOULOS	Owned: 1.97 %	Shares: 244,856	Price per share: £0.01	Total Value: £2,448.56
ROBERTA ARMILLIS	Owned: 1.09 %	Shares: 136,002	Price per share: £0.01	Total Value: £1,360.02
STELLA SARIDOU	Owned: 0.98 %	Shares: 122,373	Price per share: £0.01	Total Value: £1,223.73
ANTONIOS DASKOS	Owned: 0.96 %	Shares: 119,166	Price per share: £0.01	Total Value: £1,191.66
IONNNIS PSARROS	Owned: 0.92 %	Shares: 114,200	Price per share: £0.01	Total Value: £1,142.00
MICHAEL EPITROPAKIS	Owned: 0.78 %	Shares: 97,455	Price per share: £0.01	Total Value: £974.55
STEPHANIE FRIESER	Owned: 0.77 %	Shares: 96,400	Price per share: £0.01	Total Value: £964.00
KONSTANTINOS CHATZIMICHALIS	Owned: 0.77 %	Shares: 95,259	Price per share: £0.01	Total Value: £952.59
SEMIRAMIS ASSIMAKOPOULOU	Owned: 0.68 %	Shares: 84,730	Price per share: £0.01	Total Value: £847.30
ALEXANDROS-SOTIRIS BELESIOTIS	Owned: 0.62 %	Shares: 77,311	Price per share: £0.01	Total Value: £773.11
NIKOLAOS STROVOLIDIS	Owned: 0.49 %	Shares: 60,842	Price per share: £0.01	Total Value: £608.42
ANTONIOS GAREFALAKIS	Owned: 0.42 %	Shares: 52,775	Price per share: £0.01	Total Value: £527.75
NIKOLAOS PYRGIOTIS	Owned: 0.42 %	Shares: 51,830	Price per share: £0.01	Total Value: £518.30
NIKOLAOS MARTINOS	Owned: 8.02 %	Shares: 998,888	Price per share: £0.01	Total Value: £9,988.88
EMILIO FRAZZOLI	Owned: 0.41 %	Shares: 51,578	Price per share: £0.01	Total Value: £515.78
CONSTANTINOS DASKALAKIS	Owned: 0.40 %	Shares: 50,164	Price per share: £0.01	Total Value: £501.64
LUKASZ WISNIEWSKI	Owned: 0.39 %	Shares: 48,180	Price per share: £0.01	Total Value: £481.80
MICHAILS GKIKAS	Owned: 0.38 %	Shares: 47,490	Price per share: £0.01	Total Value: £474.90
DAVID WATTS	Owned: 0.37 %	Shares: 46,240	Price per share: £0.01	Total Value: £462.40
PAULO NERY	Owned: 0.34 %	Shares: 41,714	Price per share: £0.01	Total Value: £417.14
DIMITRIOS KERAMEUS	Owned: 0.25 %	Shares: 31,025	Price per share: £0.01	Total Value: £310.25
STAVROS NIARCHOS	Owned: 0.25 %	Shares: 31,025	Price per share: £0.01	Total Value: £310.25
SPIROS XANTHOS	Owned: 0.25 %	Shares: 31,025	Price per share: £0.01	Total Value: £310.25
REINIER MUSTERS	Owned: 0.25 %	Shares: 31,025	Price per share: £0.01	Total Value: £310.25
ANGELOS STAMATIADIS	Owned: 0.24 %	Shares: 30,175	Price per share: £0.01	Total Value: £301.75
DIMITRIS TASOULIS	Owned: 0.24 %	Shares: 30,112	Price per share: £0.01	Total Value: £301.12
CHRISTOPHER THOMAS	Owned: 0.24 %	Shares: 29,812	Price per share: £0.01	Total Value: £298.12
NIKIFOROS KOLLAROS	Owned: 0.23 %	Shares: 28,398	Price per share: £0.01	Total Value: £283.98
ANGELOS VATIKALOS	Owned: 0.23 %	Shares: 28,015	Price per share: £0.01	Total Value: £280.15
GRIGORIS CHATZIANTONIOU	Owned: 0.20 %	Shares: 24,497	Price per share: £0.01	Total Value: £244.97
NIKOLAOS SIDERIS	Owned: 0.18 %	Shares: 22,757	Price per share: £0.01	Total Value: £227.57
JASON WILSON	Owned: 0.17 %	Shares: 21,114	Price per share: £0.01	Total Value: £211.14
KATERINA STOUPA	Owned: 0.16 %	Shares: 19,844	Price per share: £0.01	Total Value: £198.44
JIA YIANG CHEN	Owned: 0.16 %	Shares: 19,425	Price per share: £0.01	Total Value: £194.25
RICHARD HENLEY	Owned: 0.15 %	Shares: 18,904	Price per share: £0.01	Total Value: £189.04
LEO GRAYSON	Owned: 0.15 %	Shares: 18,700	Price per share: £0.01	Total Value: £187.00
SPIRIDON SPYRIADIS	Owned: 0.14 %	Shares: 17,018	Price per share: £0.01	Total Value: £170.18
GEORGII PEREPECHKO	Owned: 0.12 %	Shares: 15,500	Price per share: £0.01	Total Value: £155.00
PRACHI AGRAWAL	Owned: 0.12 %	Shares: 15,500	Price per share: £0.01	Total Value: £155.00
LORIS KALEMI	Owned: 0.12 %	Shares: 15,120	Price per share: £0.01	Total Value: £151.20
KIMON TSITSIKAS	Owned: 0.12 %	Shares: 14,622	Price per share: £0.01	Total Value: £146.22
NANCY DANDOLOS	Owned: 0.12 %	Shares: 14,334	Price per share: £0.01	Total Value: £143.34
NIKOLAOS KOSTAKIOTIS	Owned: 0.09 %	Shares: 11,667	Price per share: £0.01	Total Value: £116.67
TIAGO LING ALEXANDRE	Owned: 0.09 %	Shares: 11,630	Price per share: £0.01	Total Value: £116.30
ALAN DOUGLASS	Owned: 0.09 %	Shares: 11,630	Price per share: £0.01	Total Value: £116.30
ANDREAS TSADARIS	Owned: 0.08 %	Shares: 10,504	Price per share: £0.01	Total Value: £105.04
GEORGIOS KIMPOUROPOULOS	Owned: 0.07 %	Shares: 8,908	Price per share: £0.01	Total Value: £89.08
STANISLAV KINDRAT	Owned: 0.07 %	Shares: 8,732	Price per share: £0.01	Total Value: £87.32
VASSILIS ERINAKIS	Owned: 0.06 %	Shares: 7,562	Price per share: £0.01	Total Value: £75.62
ALEXANDROS SFYRAKIS	Owned: 0.03 %	Shares: 3,889	Price per share: £0.01	Total Value: £38.89
PHIL RALLI	Owned: 0.03 %	Shares: 3,889	Price per share: £0.01	Total Value: £38.89
CHRYSI GEMENTZOPOULOU	Owned: 0.03 %	Shares: 3,889	Price per share: £0.01	Total Value: £38.89
EVANGELOS DERVISIS	Owned: 0.03 %	Shares: 3,889	Price per share: £0.01	Total Value: £38.89
EIRINI MARINI	Owned: 0.03 %	Shares: 3,889	Price per share: £0.01	Total Value: £38.89
GEORGE SAFALIDIS	Owned: 0.03 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
TOMASZ KLEPACKI	Owned: 0.03 %	Shares: 3,431	Price per share: £0.01	Total Value: £34.31
DIMITRIOS KADOGLOU	Owned: 0.02 %	Shares: 3,111	Price per share: £0.01	Total Value: £31.11
ELEFTHERIOS VEZOS	Owned: 0.02 %	Shares: 2,936	Price per share: £0.01	Total Value: £29.36
DIMITRIOS MARKONIS	Owned: 0.02 %	Shares: 2,747	Price per share: £0.01	Total Value: £27.47
IOANNIS KAKAVAS	Owned: 0.02 %	Shares: 2,401	Price per share: £0.01	Total Value: £24.01
NIKOLAOS KOUFOS	Owned: 0.02 %	Shares: 1,945	Price per share: £0.01	Total Value: £19.45
CHARLES BONFIELD	Owned: 0.01 %	Shares: 1,167	Price per share: £0.01	Total Value: £11.67
STAVROS TSIADIS	Owned: 0.01 %	Shares: 1,167	Price per share: £0.01	Total Value: £11.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sophia-Louise Ciccone 22/10/2021 - Present (3 years and 1 months) Born in Mar 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Theunis John Bassage 05/11/2014 - Present (10 years and 1 months) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 6	View Report
Gregory Sheldon Coates 05/11/2014 - 29/04/2020 (5 years and 5 months) Born in Dec 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Theunis John Bassage 05/11/2014 - Present (10 years and 1 months) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 40	View Report
Gordon John Mundy 05/11/2014 - 30/05/2019 (4 years and 6 months) Born in Dec 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 47	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIGNAL OCEAN LTD	Active - Accounts Filed	View Report
DBX COMMODITIES LTD	Active - Accounts Filed	View Report
SIGNAL OCEAN BOX LTD	Active - Accounts Filed	View Report
SIGNAL OCEAN DRY CARGO LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Accounts filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 29/11/2021	Event: Angelo Priore (927256826) has left the board
Date: 29/11/2021	Event: New Board Member Sophia-Louise Ciccone (924995565) Appointed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 15/10/2020	Event: TCPC DIRECTORS LIMITED (926938358) has left the board
Date: 12/10/2020	Event: Angela Denise Murphy (926939729) has left the board
Date: 03/08/2020	Event: New Board Member Angelo Priore (927256826) Appointed
Date: 07/05/2020	Event: New Board Member Angela Denise Murphy (926939729) Appointed
Date: 06/05/2020	Event: New Board Member TCPC DIRECTORS LIMITED (926938358) Appointed
Date: 06/05/2020	Event: Gregory Sheldon Coates (919239017) has left the board
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 29/08/2019	Event: Stephen Watermeyer Wilson (916769023) has left the board
Date: 17/06/2019	Event: Gordon John Mundy (906612905) has left the board
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 24/05/2018	Event: New Board Member Stephen Watermeyer Wilson (916769023) Appointed
Date: 24/05/2018	Event: Stephen Watermeyer Wilson (924637548) has left the board
Date: 17/05/2018	Event: Theunis John Bassage (919239018) has left the board
Date: 17/05/2018	Event: New Board Member Stephen Watermeyer Wilson (924637548) Appointed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed

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SIGNAL OCEAN LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£7.5M

£2.8M

£15.6M

People Overview

1

8

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£7.5M

£2.8M

£15.6M

Accounts

People Overview

1

8

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™