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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

1 item

Cash

9,785,000

+47.9% vs 2023

Net assets

789,042,000

+2.8% vs 2023

Employees

47

+2.2% vs 2023

Profit before tax

71,508,000

+534.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £260,250,000£315,410,000
Operating profit £4,256,000£64,042,000
Profit before tax £11,277,000£71,508,000
Net profit £10,854,000£70,703,000
Cash £6,615,000£9,785,000
Total assets less current liabilities £766,855,000£788,492,000
Net assets £767,234,000£789,042,000
Equity £767,234,000£789,042,000
Average employees 4647
Wages £3,471,000£5,121,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.6%20.3%
Net margin 4.2%22.4%
Return on capital employed 0.6%8.1%
Gearing (liabilities / total assets) 11.8%18.6%
Current ratio 8.40x5.35x
Interest cover 25.33x405.33x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis given that OOCL (Assets) Holdings Inc., the intermediate parent company, has confirmed in writing to the Company its present intention to provide adequate financial support such as to allow the Company to pay its debts as they fall due and to allow the continued operations of the Company for a period of at least 12 months following the signing of these financial statements.”

Group structure

  1. OOCL (EUROPE) LIMITED · parent
    1. OOCL Benelux 100% · Belgium · Liner agency
    2. OOCL (Denmark) A/S 100% · Denmark · Liner agency
    3. OOCL (Finland) Ltd Oy 100% · Finland · Liner agency
    4. OOCL Gemi Acenteligi Hizmetleri ve Ticaret Anonim Sirketi 100% · Turkey · Liner agency
    5. OOCL (Italy) S.r.l. 100% · Italy · Liner agency
    6. OOCL (Lithuania) UAB 100% · Lithuania · Liner agency
    7. OOCL (Poland) Limited sp. z o.o. 100% · Poland · Liner agency
    8. OOCL (Portugal), Lda 100% · Portugal · Liner agency
    9. OOCL (Russia) Limited 100% · Russia · Liner agency
    10. Orient Overseas Container Line (Spain), S.L. 100% · Spain · Liner agency
    11. OOCL (Sweden) AB 100% · Sweden · Liner agency
    12. OOCL (UK) Limited 100% · UK · Dormant
    13. OOCL (Egypt) Shipping Agency S.A.E. 49% · Egypt · Liner agency

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 21 resigned

Name Role Appointed Born Nationality
OOCL SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-06-11
BANHAM, Mark Richard Director 2013-11-22 Jul 1966 British
BOSCH, Danny Raymond C Van Den Director 2018-12-01 Jun 1967 Belgian
CROSS, Trelawny Robert Director 2013-11-22 Jun 1970 British
HEGARTY, Brendan Thomas Anthony Director 2023-06-26 May 1967 British
KNIGHT, John David Director 2005-05-10 May 1973 British
O'GALLIGAN, Derek Stuart Director 2023-06-26 Oct 1966 Irish
SCHMAHL, Jan Christof Director 2018-12-01 Aug 1967 German
Show 21 resigned officers
Name Role Appointed Resigned
MORRISON, William Stuart Secretary 1997-01-14 2001-06-11
RUSSELL, Howard Neil Secretary 1995-07-28 1997-01-13
ALLAN, Courtenay Ralph Director 1997-11-19 2003-07-04
ANGWIN, Christopher Andrew Director 2008-10-01 2013-04-06
HEW, Leong Ming Director 2014-01-01 2018-11-30
HUDSON, Marcus Gordon Director 2001-10-15 2009-11-01
HUNI, Bernard Pierre Henri Director 1995-07-28 1997-06-04
IP, Peter Kong-Kan Director 2000-10-01 2014-01-01
KO, Kan Ching Director 1995-07-28 1997-11-19
KWOK, Peter Director 2013-11-22 2015-01-01
LEBEL, Claude Director 1998-07-20 2001-09-01
MORISSET, Richard Director 2005-05-10 2008-01-01
MORRISON, William Stuart Director 1995-07-28 2001-06-11
O'GALLIGAN, Derek Stuart Director 2013-04-06 2016-10-17
O'GALLIGAN, Derek Stuart Director 2009-11-01 2011-03-28
POON, Jim Director 1995-07-28 1998-10-01
SHERMAN, Samantha Clare Director 2015-04-01 2022-10-26
STRINGER, Neil Director 2008-01-01 2023-12-31
TING, Cheng Lung Moustapha Director 1998-10-01 2000-09-30
WANG, Ching Yu Ted Director 2000-10-01 2006-01-01
WONG, Henry Kong Tsun Director 2006-01-01 2009-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kenwake Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-08 Active
Orient Overseas Container Line (Europe) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2024-10-08

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-27 CH01 officers Change person director company with change date
2024-10-07 AA accounts Accounts with accounts type full
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-29 TM01 officers Termination director company with name termination date
2023-10-09 AA accounts Accounts with accounts type full
2023-07-17 AP01 officers Appoint person director company with name date
2023-07-17 AP01 officers Appoint person director company with name date
2023-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 CH01 officers Change person director company with change date
2022-12-21 CH01 officers Change person director company with change date
2022-11-10 TM01 officers Termination director company with name termination date
2022-09-27 AA accounts Accounts with accounts type full
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-08 CH01 officers Change person director company with change date
2021-09-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page