UK Companies House feature
SIGNAL OCEAN LTD
Profile
- Company number
- 09297294
- Status
- Active
- Incorporation
- 2014-11-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- George Hay & Company
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Signal Ocean Single Member Private Company · 100% held · Glyfada, Attica, Greece · Software development
- Signal Ocean Dry Cargo Ltd · 90% held · London, United Kingdom · Technology solutions for dry-bulk freighters
- Signal Ocean Box Ltd · 90% held · London, United Kingdom · Developing commercial shipping software
- Signal Ocean Pte. Ltd. · 100% held · Singapore · Advertising activities
- Shiplex S.A. · 61% held · Greece · Software development
- Signal Ocean US Inc. · 100% held · Dover, Kent County, Delaware · Software development
Significant events
- “The Group has reported commendable financial growth, with license and subscription fees experiencing an increase from $6.5 million as of 31 December 2023 to $8.2 million as of 31 December 2024. This positive trajectory is attributed to the change in the launch of the main software platform and subsequent promotional activities, resulting in a noteworthy rise in active customers.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CICCONE, Sophia-Louise | Director | 2021-10-22 | Mar 1991 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASSAGE, Theunis John | Director | 2014-11-05 | 2018-04-27 |
| COATES, Gregory Sheldon | Director | 2014-11-05 | 2020-04-29 |
| MUNDY, Gordon John | Director | 2014-11-05 | 2019-05-30 |
| MURPHY, Angela Denise | Director | 2020-04-29 | 2020-10-08 |
| PRIORE, Angelo | Director | 2020-07-23 | 2021-10-22 |
| WILSON, Stephen Watermeyer | Director | 2018-04-27 | 2019-07-24 |
| TCPC DIRECTORS LIMITED | Corporate Director | 2020-04-29 | 2020-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ioannis Martinos | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-02 | RESOLUTIONS | resolution | resolution |
| 2026-02-02 | MA | incorporation | memorandum articles |
| 2026-01-27 | SH01 | capital | capital allotment shares |
| 2026-01-26 | SH01 | capital | capital allotment shares |
| 2026-01-08 | AA | accounts | accounts with accounts type group |
| 2025-06-30 | AA | accounts | accounts with accounts type group |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-24 | SH01 | capital | capital allotment shares |
| 2024-01-19 | SH06 | capital | capital cancellation shares |
| 2024-01-19 | SH06 | capital | capital cancellation shares |
| 2024-01-19 | SH06 | capital | capital cancellation shares |
| 2024-01-19 | SH06 | capital | capital cancellation shares |
| 2024-01-19 | SH06 | capital | capital cancellation shares |
| 2024-01-19 | SH06 | capital | capital cancellation shares |
| 2024-01-19 | SH06 | capital | capital cancellation shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.