The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ioannis Martinos
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ciccone, Sophia-louise
    Director born in March 1991
    Individual (19 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Priore, Angelo
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2020-07-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Murphy, Angela Denise
    Client Services Manager born in December 1963
    Individual
    Officer
    2020-04-29 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Wilson, Stephen Watermeyer
    Chartered Accountant born in June 1979
    Individual (9 offsprings)
    Officer
    2018-04-27 ~ 2019-07-24
    OF - Director → CIF 0
  • 4
    Bassage, Theunis John
    Lawyer born in August 1958
    Individual
    Officer
    2014-11-05 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Mundy, Gordon John
    Chartered Accountant born in December 1954
    Individual (10 offsprings)
    Officer
    2014-11-05 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Coates, Gregory Sheldon
    Trust Officer born in December 1975
    Individual
    Officer
    2014-11-05 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    12-14, Finch Road, Douglas, Isle Of Man
    Corporate
    Officer
    2020-04-29 ~ 2020-10-13
    PE - Director → CIF 0
parent relation
Company in focus

SIGNAL OCEAN LTD

Previous name
SIGNAL MARITIME LONDON LTD - 2018-09-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,771,793 USD2017-12-31
Fixed Assets - Investments
6,210,888 USD2017-12-31
Fixed Assets
7,982,681 USD2017-12-31
Debtors
2,404,425 USD2017-12-31
26,755 USD2016-12-31
Cash at bank and in hand
13,594,873 USD2017-12-31
42,142 USD2016-12-31
Current Assets
15,999,298 USD2017-12-31
68,897 USD2016-12-31
Net Current Assets/Liabilities
12,606,276 USD2017-12-31
51,628 USD2016-12-31
Total Assets Less Current Liabilities
20,588,957 USD2017-12-31
51,628 USD2016-12-31
Equity
Called up share capital
85,380 USD2017-12-31
148 USD2016-12-31
148 USD2015-12-31
Share premium
8,977,984 USD2017-12-31
Retained earnings (accumulated losses)
11,525,593 USD2017-12-31
51,480 USD2016-12-31
38,221 USD2015-12-31
Equity
20,588,957 USD2017-12-31
51,628 USD2016-12-31
38,369 USD2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,474,113 USD2017-01-01 ~ 2017-12-31
13,259 USD2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
11,474,113 USD2017-01-01 ~ 2017-12-31
13,259 USD2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
Called up share capital
85,232 USD2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
9,063,216 USD2017-01-01 ~ 2017-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Computer software
2,657,689 USD2017-12-31
Investments in Group Undertakings
Additions to investments
3,455,268 USD2017-12-31
Cost valuation
3,455,268 USD2017-12-31
Investments in Group Undertakings
3,455,268 USD2017-12-31
Other Debtors
Current
2,377,825 USD2017-12-31
10,525 USD2016-12-31
Amount of value-added tax that is recoverable
Current
9,324 USD2017-12-31
4,549 USD2016-12-31
Prepayments/Accrued Income
Current
11,541 USD2017-12-31
5,795 USD2016-12-31
Debtors
Current, Amounts falling due within one year
2,404,425 USD2017-12-31
26,755 USD2016-12-31
Trade Creditors/Trade Payables
Current
34 USD2017-12-31
7,405 USD2016-12-31
Corporation Tax Payable
Current
517,045 USD2017-12-31
5,705 USD2016-12-31
Other Creditors
Current
59,189 USD2017-12-31
790 USD2016-12-31
Accrued Liabilities
Current
2,813,094 USD2017-12-31
3,369 USD2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,184 USD2017-12-31
Between one and five year
101,184 USD2017-12-31
All periods
202,368 USD2017-12-31
Related profiles found in government register
  • SIGNAL OCEAN LTD
    Info
    SIGNAL MARITIME LONDON LTD - 2018-09-27
    Registered number 09297294
    83 Cambridge Street Pimlico, London SW1V 4PS
    Private Limited Company incorporated on 2014-11-05 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SIGNAL OCEAN LTD
    S
    Registered number 09297294
    83, Cambridge Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    83 Cambridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-06 ~ 2024-11-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    25 North Colonnade, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-09 ~ 2023-01-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.