OCEAN PROPERTY SERVICES (GROUP) LIMITED
Company Number 08107707
Status
Active
Incorporated
June 15, 2012
Entity Type
Ltd
Registered Office
70 St. Mary Axe
London
EC3A 8BE
74990
Financial Calendar & Filing Registry
Filing Classification
Group
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Jun 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OCEAN PROPERTY SERVICES (GROUP) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08107707, this organization has been active since June 2012. Primarily in the 74990 sector, the business maintains its official headquarters at 70 St. Mary Axe. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 6, 2026
Officers
Sep 21, 2026
Officers
Sep 21, 2026
Officers
Sep 14, 2026
Officers
Sep 14, 2026
Officers
Sep 14, 2026
Persons With Significant Control
Sep 14, 2026
Persons With Significant Control
Sep 14, 2026
Address
Sep 14, 2026
Confirmation Statement
Jun 10, 2026
Accounts
Apr 20, 2026
Confirmation Statement
Jun 17, 2025
Accounts
May 19, 2025
Confirmation Statement
Jun 7, 2024
Accounts
Apr 19, 2024
Confirmation Statement
Jun 26, 2023
Accounts
Apr 25, 2023
Persons With Significant Control
Aug 26, 2022
Confirmation Statement
Jun 21, 2022
Accounts
Jan 31, 2022
Confirmation Statement
Jun 16, 2021
Accounts
Mar 2, 2021
Confirmation Statement
Aug 18, 2020
Accounts
Mar 9, 2020
Officers
Jul 30, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Lomond Property Lettings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Paul Rex Harris
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
75%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
director
director
director
director
Connected Companies
07533620
THE LETTING GAME LIMITED
BURTON, Gary Lee is a director
04783720
FORVAN HOLDINGS LIMITED
BURTON, Gary Lee is a director
04107612
CITY RESIDENTIAL LIMITED
BURTON, Gary Lee is a director
17307159
FHP LIVING HOLDINGS LIMITED
GEDDES, Paul Robert is a director
09228368
FHP LIVING LIMITED
GEDDES, Paul Robert is a director
05165071
OCEAN LETTING AND MANAGEMENT LIMITED
GEDDES, Paul Robert is a director
04040049
OCEAN PROPERTY LAWYERS LTD
BURTON, Gary Lee is a director
03931575
OCEAN SURVEYORS LTD
GEDDES, Paul Robert is a director
03111972
OCEAN ESTATE AGENTS LIMITED
GEDDES, Paul Robert is a director
16064417
CALDERA TOPCO LIMITED
BURTON, Gary Lee is a director
16064608
CALDERA BIDCO LIMITED
BURTON, Gary Lee is a director
16064468
CALDERA MIDCO LIMITED
BURTON, Gary Lee is a director
07594152
SUGARHOUSE (LEEDS) LIMITED
GEDDES, Paul Robert is a director
05584761
JULIAN WADDEN & CO LIMITED
GEDDES, Paul Robert is a director
07803965
RIGHT LET LEEDS LTD
GEDDES, Paul Robert is a director
14159649
PAUL CARR LETTINGS LIMITED
GEDDES, Paul Robert is a director
04138071
PROSPECT ESTATE AGENCY LIMITED
GEDDES, Paul Robert is a director
07005392
PROSPECT HOLDINGS (READING) LIMITED
GEDDES, Paul Robert is a director
07754397
MILES AND BARR (BIRCHINGTON) LIMITED
GEDDES, Paul Robert is a director
09856548
MILES AND BARR (FOLKESTONE) LIMITED
GEDDES, Paul Robert is a director
05155235
OAKWOOD HOMES ESTATE AGENTS LIMITED
GEDDES, Paul Robert is a director
04991085
MILES AND BARR LIMITED
GEDDES, Paul Robert is a director
SC738642
MARGARET DUFFUS LEASING LIMITED
BURTON, Gary Lee is a director
03627931
MICHAEL JONES & CO. LIMITED
BURTON, Gary Lee is a director
SC373580
LOMOND PROPERTY LETTINGS LIMITED
BURTON, Gary Lee is a director
SC133637
LITTLEJOHNS LIMITED
BURTON, Gary Lee is a director
06914633
TASSI SALES AND LETTINGS LTD
BURTON, Gary Lee is a director
SC658759
SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD
BURTON, Gary Lee is a director
04886645
SINCLAIR PROPERTY DEVELOPMENTS LTD
GEDDES, Paul Robert is a director
05547548
SUSSEX LETTING LIMITED
GEDDES, Paul Robert is a director
SC363881
TAY LETTING LIMITED
BURTON, Gary Lee is a director
SC582568
TAY LETTING EAST LTD
BURTON, Gary Lee is a director
08192442
UNI2 RENT LTD
GEDDES, Paul Robert is a director
05556451
VANTAGE (HARROW) LIMITED
GEDDES, Paul Robert is a director
03664031
CHASE EVANS RESIDENTIAL LIMITED
GEDDES, Paul Robert is a director
03881728
REGAL ESTATES KENT LIMITED
GEDDES, Paul Robert is a director
09467584
CAMBRIDGE BRAND VAUGHAN LIMITED
GEDDES, Paul Robert is a director
02674298
THORNLEY GROVES LIMITED
GEDDES, Paul Robert is a director
15648158
3YM LIMITED
GEDDES, Paul Robert is a director
04527363
MILES & BARR PROPERTY MANAGEMENT LIMITED
GEDDES, Paul Robert is a director
06506540
HAMNETT & GANPOT LIMITED
GEDDES, Paul Robert is a director
13075482
CHIANTI HOLDINGS LIMITED
GEDDES, Paul Robert is a director
08396197
BEALS GOLD SERVICE LIMITED
GEDDES, Paul Robert is a director
03614952
BEALS ESTATE AGENTS LIMITED
GEDDES, Paul Robert is a director
06758915
CHARTERS ESTATE AGENTS LIMITED
GEDDES, Paul Robert is a director
03062756
KINLEIGH (SOUTH EAST) LIMITED
GEDDES, Paul Robert is a director
05068639
EDDISON WHITE LIMITED
GEDDES, Paul Robert is a director
10322613
FLEXI BILL LIMITED
GEDDES, Paul Robert is a director
07107760
DRAKER LIMITED
GEDDES, Paul Robert is a director