UK Companies House feature
OCEAN NETWORK EXPRESS (EUROPE) LTD.
Profile
- Company number
- 10771880
- Status
- Active
- Incorporation
- 2017-05-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In making this assessment the directors have prepared cashflow forecasts, taken into account the highly predictable revenues based on the costs it incurs plus a mark-up which the Company receives for the majority of its business, timings of the cash receipt from the parent as well as the cash and other resources.”
Subsidiaries
- Ocean Network Express (Netherlands) B.V. · 100% held · Netherlands · container shipping and group administration activities
- Ocean Network Express (RUS) LLC · 99% held · Russia · container shipping
- Ocean Network Express Turkey Denizcilik A.Ş. · 100% held · Turkey · container shipping
- Ocean Network Express (South Africa) Proprietary Limited · 100% held · South Africa · container shipping
- Ocean Network Express (Cote d'Ivoire) S.A. · 75% held · Ivory Coast · container shipping
- Ocean Network Express (Ghana) Limited · 100% held · Ghana · container shipping
- Ocean Network Express (Nigeria) Limited · 25% held · Nigeria · container shipping
- ONE Shipping, Lda. · 100% held · Porto · container shipping
- Ocean Network Express (Spain) S.A. · 100% held · Spain · container shipping
- Ocean Network Express Kenya Ltd · 100% held · Kenya · container shipping
Significant events
- “The Company received a dividend of USD 7,883,025 (EUR6,674,873) from its subsidiary Ocean Network Express (Netherlands) B.V in July 2025.”
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
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Michael Andrew | Secretary | 2022-10-01 | — | — |
| HAMADA, Masashi | Director | 2026-04-01 | Jul 1974 | Japanese |
| HOSAKA, Tomohiro | Director | 2023-04-01 | Aug 1969 | Japanese |
| MICHIDA, Kenichi | Director | 2026-04-01 | Dec 1974 | Japanese |
| MIURA, Dan | Director | 2026-04-01 | Sep 1979 | Japanese |
| SMULDERS, Stanley | Director | 2018-03-05 | Nov 1962 | Dutch |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIES, Alan | Secretary | 2018-04-09 | 2022-10-01 |
| CHIHARA, Toru, Mr. | Director | 2021-04-01 | 2023-03-31 |
| IWAI, Yasuki | Director | 2022-09-01 | 2026-03-31 |
| KIKUCHI, Takahiro, Mr. | Director | 2023-04-01 | 2026-03-31 |
| KURIMOTO, Yu | Director | 2020-04-01 | 2022-08-31 |
| MIZUKAMI, Shunichiro | Director | 2020-04-01 | 2023-03-31 |
| SOMEYA, Mitsuo | Director | 2017-05-15 | 2017-10-01 |
| SUZUKI, Hideki | Director | 2017-10-01 | 2018-04-27 |
| TAMURA, Jotaro | Director | 2018-03-05 | 2020-03-31 |
| TATSUMI, Yoichiro | Director | 2018-04-13 | 2021-03-31 |
| WAKELING, Derek | Director | 2017-10-01 | 2025-05-30 |
| YAMAGA, Noriaki | Director | 2018-03-05 | 2020-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocean Network Express Pte. Ltd. | Corporate entity | Shares 75–100% | 2017-07-07 | Ceased 2019-07-10 |
| Nippon Yusen Kabushiki Kaisha | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-15 | Ceased 2017-07-07 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | AA | accounts | accounts with accounts type full |
| 2025-10-01 | CH01 | officers | change person director company with change date |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-19 | RESOLUTIONS | resolution | resolution |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | MA | incorporation | memorandum articles |
| 2025-05-08 | CC04 | change-of-constitution | statement of companys objects |
| 2024-11-21 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-03 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
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.