SIGNAL OCEAN LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SIGNAL OCEAN LTD 2018-09-27 → present
- SIGNAL MARITIME LONDON LTD 2014-11-05 → 2018-09-27
Accounts
Audit & accounting basis
- 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.”
Group structure
- SIGNAL OCEAN LTD · parent
- Signal Ocean Single Member Private Company 100%
- Signal Ocean Dry Cargo Ltd 90%
- Signal Ocean Box Ltd 90%
- Signal Ocean Pte. Ltd. 100%
- Shiplex S.A. 61%
- Signal Ocean US Inc. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-02-02 RESOLUTIONS Resolution
- 2026-02-02 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one