Ocea Shipbuilding (Uk) Limited
- Active
- Incorporated on 27 Jan 2021
Reg Address: C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN, United Kingdom
- Summary The company with name "Ocea Shipbuilding (Uk) Limited" is a ltd and located in C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. Ocea Shipbuilding (Uk) Limited is currently in active status and it was incorporated on 27 Jan 2021 (3 years 7 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ocea Shipbuilding (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Katie Elizabeth Churchill | Secretary | 26 Jan 2022 | - | Resigned 29 Aug 2023 |
| 2 | Anthony Ronald Graham | Director | 30 Jun 2021 | British | Active |
| 3 | Richard Graham Rowe | Director | 30 Jun 2021 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Jan 2021 | - | Active |
| 5 | Kenneth Mark Torben Houlberg | Director | 27 Jan 2021 | British | Active |
| 6 | Kenneth Mark Torben Houlberg | Director | 27 Jan 2021 | British | Active |
| 7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Jan 2021 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Roland Philippe Joassard Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 27 Jan 2021 | French | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ocea Shipbuilding (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 Jan 2024 | Download PDF |
| 2 | Accounts - Small | 28 Sep 2023 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 29 Aug 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 26 Jan 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 26 Jan 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 26 Jan 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 26 Jan 2023 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 22 Nov 2022 | Download PDF 1 Pages |
| 9 | Accounts - Small | 30 Sep 2022 | Download PDF 10 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2021 | Download PDF |
| 12 | Accounts - Change Account Reference Date Company Current Shortened | 8 Jun 2021 | Download PDF |
| 13 | Incorporation - Company | 27 Jan 2021 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |