OCEAN OVERSEAS HOLDINGS LIMITED
OCEAN OVERSEAS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00594517, and its current status with Companies House is active. The company was incorporated on 29 November 1957 and lists its registered address as Milton Keynes, United Kingdom. 2 shareholders are on record for OCEAN OVERSEAS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for OCEAN OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXEL LTD, holding 100% — a majority holding — followed by EXEL INVESTMENTS LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EXEL LTD | 100% | Companies House | |
| EXEL INVESTMENTS LTD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for OCEAN OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Michael Trimm (appointed 2016-11-25), Rebecca Taylor (appointed 2021-06-01) and Ian Stagg (appointed 2025-11-07) all serve as Director. The remaining 2 records shown (Steven Fink and Thorsten Kühl) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OCEAN OVERSEAS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OCEAN OVERSEAS HOLDINGS LIMITED sits 5 levels below its ultimate parent, Deutsche Post AG, registered in Germany. 14 subsidiaries are recorded beneath it, across 11 jurisdictions. The full chain up to Deutsche Post AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OCEAN OVERSEAS HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 14 subsidiaries span United Kingdom, Portugal, Ireland, Indonesia, India, Vietnam, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Deutsche Post AG
Germany
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Frequently Asked Questions
Who owns OCEAN OVERSEAS HOLDINGS LIMITED?
Two shareholders are currently on record for OCEAN OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXEL LTD, holding 100% — a majority holding — followed by EXEL INVESTMENTS LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OCEAN OVERSEAS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OCEAN OVERSEAS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OCEAN OVERSEAS HOLDINGS LIMITED have on record?
2 shareholders are shown on record for OCEAN OVERSEAS HOLDINGS LIMITED.
What is OCEAN OVERSEAS HOLDINGS LIMITED's company registration number?
OCEAN OVERSEAS HOLDINGS LIMITED's registration number is 00594517, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OCEAN OVERSEAS HOLDINGS LIMITED still an active company?
OCEAN OVERSEAS HOLDINGS LIMITED's status on Companies House is listed as active.
When was OCEAN OVERSEAS HOLDINGS LIMITED incorporated?
OCEAN OVERSEAS HOLDINGS LIMITED was incorporated on 29 November 1957, according to Companies House.
What is OCEAN OVERSEAS HOLDINGS LIMITED's registered address?
The registered address on file for OCEAN OVERSEAS HOLDINGS LIMITED is Milton Keynes, United Kingdom.
What legal structure is OCEAN OVERSEAS HOLDINGS LIMITED registered as?
OCEAN OVERSEAS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OCEAN OVERSEAS HOLDINGS LIMITED?
Three of the 5 officer records shown for OCEAN OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Michael Trimm (appointed 2016-11-25), Rebecca Taylor (appointed 2021-06-01) and Ian Stagg (appointed 2025-11-07) all serve as Director. The remaining 2 records shown (Steven Fink and Thorsten Kühl) are former appointments that have since been resigned. Management authority at OCEAN OVERSEAS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OCEAN OVERSEAS HOLDINGS LIMITED have a parent company or subsidiaries?
OCEAN OVERSEAS HOLDINGS LIMITED sits 5 levels below its ultimate parent, Deutsche Post AG, registered in Germany. 14 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 14 subsidiaries span United Kingdom, Portugal, Ireland, Indonesia, India, Vietnam, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OCEAN OVERSEAS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OCEAN OVERSEAS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OCEAN OVERSEAS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OCEAN OVERSEAS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.