OCEAN PARTNERS HOLDINGS LIMITED
Operating as the ultimate parent company of the Ocean Partners group, the business is engaged in the wholesale trading of metals and metal ores.
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Cash
£78k
Latest balance sheet
Net assets
£308k
Equity attributable
Employees
142
Average over period
Profit before tax
£192k
Period ending 2025-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £4,740,831 | £7,096,500 | — | |
| Operating profit | £71,998 | £148,345 | — | |
| Profit before tax | £40,410 | £192,307 | — | |
| Net profit | £31,728 | £146,374 | — | |
| Cash | £31,269 | £78,081 | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £177,093 | £307,685 | — | |
| Equity | £177,093 | £307,685 | — | |
| Average employees | 134 | 142 | — | |
| Wages | £26,900 | £42,486 | — | |
| Directors' remuneration | £9,067 | £22,633 | — | |
| Directors' pension contributions | £192 | £211 | — | |
| Highest paid director | £1,891 | £4,732 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 1.5% | 2.1% | |
| Net margin | 0.7% | 2.1% | |
| Gearing (liabilities / total assets) | 2.2% | 9.8% | |
| Interest cover | 0.83x | 1.40x |
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.
Name history
Renamed 1 time since incorporation
- OCEAN PARTNERS HOLDINGS LIMITED 2004-08-20 → present
- DWSCO 2544 LIMITED 2004-07-06 → 2004-08-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors are confident that the group and parent company will have sufficient funds to continue to meet its liabilities until at least 7 May 2027 and therefore continue to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- OCEAN PARTNERS HOLDINGS LIMITED · parent
- Ocean Partners UK Ltd. 100%
- Ocean Partners UK Trading Ltd. 100%
- Chemin Trading UK Limited 100%
- MK Metal Trading Holding II, S. A. P. I. de C. V. 100%
- Ocean Partners USA, Inc. 100%
- Ocean Partners Canada Ltd. 100%
- OPH Cyprus Ltd. 100%
- Ocean Partners Peru S. A. C. 100%
- MK Metal Resources, S. A. C. 100%
- MK Metal Trading Peru, S. A. C. 100%
- APN Tech, S. A. C. 100%
- MK Metal Basis, S. A. C. 100%
- Trading Partners Peru S. A. C. 100%
- Ocean Partners Australia Pty Ltd. 100%
- BHS Logistics B. V. 100%
- Ocean Partners Mexico, S. A. de C.V. 100%
- MK Metal Trading Mexico, S. A. de C.V. 100%
- MK Metal Trading GmbH 100%
- Ocean Partners Chile SpA 100%
- Flintridge Resources Limited 80%
- Omagh Minerals Limited 80%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUERRA RAMIREZ, Roberto Armando | Secretary | 2025-06-12 | — | — |
| VAN HALDER, Koenraad Johan | Secretary | 2025-06-16 | — | — |
| BALL, Stephen John | Director | 2018-01-01 | Mar 1966 | British |
| BOGICEVIC, Sinisa | Director | 2015-01-01 | Nov 1965 | Serbian |
| BURNETT, Devin | Director | 2015-05-12 | Nov 1977 | American |
| FOLEY, John Patrick | Director | 2020-12-08 | Jan 1967 | Irish |
| KODAGODA, Chamath Hemaka | Director | 2025-06-12 | Oct 1980 | Australian |
| OMLAND, Brent Raymond | Director | 2016-12-01 | Dec 1979 | Canadian |
| PATERSON, Alan Herbert | Director | 2004-09-27 | Mar 1961 | American |
| PILLAY, Siva Jothie | Director | 2007-05-31 | Feb 1963 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Stephen John | Secretary | 2016-12-01 | 2018-01-01 |
| FOLEY, John Patrick | Secretary | 2018-01-01 | 2024-01-15 |
| KODAGODA, Chamath Hemaka | Secretary | 2024-01-15 | 2025-06-12 |
| OMLAND, Brent Raymond | Secretary | 2014-06-27 | 2016-12-01 |
| PILLAY, Siva Jothie | Secretary | 2007-05-31 | 2014-06-26 |
| SMITH, Paul Anthony | Secretary | 2004-09-28 | 2007-05-31 |
| VAN HALDER, Adrianus Andreas Everdina Maria | Secretary | 2004-08-23 | 2004-09-28 |
| DWS SECRETARIES LIMITED | Corporate Secretary | 2004-07-06 | 2004-08-23 |
| AKSENTIJEVIC, Dimitrije | Director | 2004-10-11 | 2014-12-31 |
| BECK, Jeffrey Howitt | Director | 2004-09-27 | 2024-01-15 |
| CIMOWSKY, William Walter | Director | 2004-09-27 | 2025-02-28 |
| PASTOR, Nelson | Director | 2014-09-24 | 2015-06-30 |
| ROSENHEIM, John Frank | Director | 2005-03-18 | 2007-04-23 |
| SMITH, Paul Anthony | Director | 2004-08-23 | 2012-06-07 |
| VAN HALDER, Adrianus Andreas Everdina Maria | Director | 2004-09-27 | 2023-02-28 |
| DWS DIRECTORS LTD | Corporate Director | 2004-07-06 | 2004-08-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type group | |
| 2026-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-16 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | AD02 | address | Change sail address company with old address new address | |
| 2024-08-24 | AA | accounts | Accounts with accounts type group | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type group | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.