OCEAN WIDE LOGISTICS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
Cash
£58K
-91.9% vs 2023
Net assets
£19K
-92.1% vs 2023
Employees
3
+50% highest in 3 filed years
Profit before tax
-£225K
-175% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In 2025 the directors took the decision to commence the winding up of the company and therefore the financial statements have been prepared on a basis 'Other than going concern'.
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-06-07 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £300,032 | -£225,084 | |
| Net profit | — | — | £249,770 | -£225,084 | |
| Cash | — | £20 | £725,916 | £58,499 | |
| Total assets less current liabilities | — | £4,661 | £244,472 | £19,388 | |
| Net assets | — | £4,661 | — | — | |
| Equity | — | £4,661 | £244,472 | £19,388 | |
| Average employees | — | 0 | 2 | 3 | |
| Wages | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Burgis & Bullock
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“In 2025 the directors took the decision to commence the winding up of the company and therefore the financial statements have been prepared on a basis 'Other than going concern'.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELLAMY, Paula Marie | Director | 2021-06-08 | Jul 1971 | British |
| OL INTERNATIONAL HOLDINGS LLC | Corporate Director | 2022-03-01 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Joanne | Director | 2022-04-01 | 2022-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paolo Nocentini | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-06 | Active |
| Ol International Holdings Llc | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2022-03-14 | Ceased 2025-04-06 |
| Mrs Paula Marie Bellamy | Individual | Voting 25–50% | 2021-06-08 | Ceased 2023-08-11 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-23 | CH01 | officers | Change person director company with change date | |
| 2025-06-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-06 | AA | accounts | Accounts with accounts type small | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-09-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-27 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-01-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-91.9%
£725,916 £58,499
-
Net assets
—
Not reported
-
Employees
+50%
2 3
highest in 3 filed years
-
Profit before tax
-175%
£300,032 -£225,084
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