OCEANIC INVESTMENT MANAGEMENT LIMITED
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Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- Moore Dixon LP
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- OCEANIC INVESTMENT MANAGEMENT LIMITED · parent
- Tufton ODF PCC Limited Cell 5 100%
Significant events
- “Oceanic Limited, a company incorporated in the Isle of Man is no longer the majority shareholder following a management buyout on 8th October 2021.”
- “On 25th November 2025, the Company subscribed a total of $100,000 for No.5 Cell Redeemable B Shares in the share capital of Tufton ODF PCC Limited, a company incorporated in the Isle of Man.”
- “In February 2025, the company's additional/new source of income is derived from fixed monthly drawdowns from Molecule Master LP, co PAAMCO Prisma, LLC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEZANCE, Max Wilson | Director | 2021-10-08 | Aug 1978 | British |
| BRAHDE, Alf Cato | Director | 2020-01-02 | Sep 1954 | Norwegian |
| HAYNES, Anthony David | Director | 2020-01-02 | Jun 1963 | British |
| POULMENTIS, Petros Michael | Director | 2021-10-08 | May 1948 | Greek |
| STONE, Andrew Charles | Director | 2021-10-08 | Oct 1963 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODGERS, Michael Ian Alvin | Secretary | 2020-01-02 | 2021-10-08 |
| ANDREASSON, Lars Jonas | Director | 2020-01-02 | 2021-01-15 |
| LIND, Erik Andreas | Director | 2020-01-02 | 2021-10-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-11 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | OSCH03 | officers | Change person director overseas company with change date | |
| 2022-09-30 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2021-11-11 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2021-10-21 | OSCH02 | other | Change company details overseas company | |
| 2021-10-19 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2021-10-19 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-10-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-10-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-10-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-03-31 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-03-31 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2020-01-13 | OSCH01 | other | Change company details by uk establishment overseas company | |
| 2020-01-02 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2020-01-02 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.