Ocean Safety Limited
- Active
- Incorporated on 13 Dec 1993
Reg Address: Saxon Wharf, Lower York Street, Southampton SO14 5QF
Previous Names:
Lawgra (No. 230) Limited - 13 Dec 1993
Company Classifications:
30110 - Building of ships and floating structures
- Summary The company with name "Ocean Safety Limited" is a ltd and located in Saxon Wharf, Lower York Street, Southampton SO14 5QF. Ocean Safety Limited is currently in active status and it was incorporated on 13 Dec 1993 (30 years 9 months 10 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ocean Safety Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Yann Jacques Cornec | Director | 14 Oct 2021 | French | Active |
| 2 | Alistair James Danzy Hackett | Director | 14 Oct 2021 | English | Active |
| 3 | Yann Frederic Bouctot | Director | 11 Oct 2018 | French | Active |
| 4 | Peter George Fredericks | Director | 11 Sep 2017 | - | Resigned 11 Oct 2018 |
| 5 | Andrew John Richards | Director | 22 May 2017 | British | Active |
| 6 | Andrew John Richards | Director | 22 May 2017 | British | Resigned 15 Oct 2021 |
| 7 | Colin John Lewis | Director | 21 Sep 2016 | British | Resigned 11 Sep 2017 |
| 8 | Ian Douglas Grant | Director | 17 Mar 2016 | British | Resigned 5 Dec 2016 |
| 9 | Thierry Georges Bouzac | Director | 17 Mar 2016 | French | Resigned 15 Aug 2017 |
| 10 | Joseph Patrick Jeffers | Director | 31 Mar 2015 | British | Resigned 17 Mar 2016 |
| 11 | Douglas James Baxter | Director | 13 May 2014 | British | Resigned 29 Feb 2016 |
| 12 | Antonia Scarlett Jenkinson | Director | 6 Nov 2012 | British | Resigned 13 May 2014 |
| 13 | Mark Douglas Hart | Director | 26 Jun 2010 | British | Resigned 24 Jul 2014 |
| 14 | Antonia Scarlett Jenkinson | Director | 24 Sep 2002 | British | Resigned 19 Jan 2012 |
| 15 | David Evans | Director | 1 Jun 2002 | British | Resigned 25 Nov 2008 |
| 16 | Henry Brussel Bicket | Director | 25 Jan 1995 | British | Resigned 31 Dec 2001 |
| 17 | Richard Jeremy Besse | Director | 25 Mar 1994 | - | Resigned 31 May 2018 |
| 18 | Robert Morris Bicket | Director | 25 Mar 1994 | British | Resigned 29 Apr 2002 |
| 19 | Charles Campbell Mill | Director | 25 Mar 1994 | British | Resigned 12 Oct 2016 |
| 20 | Richard Jeremy Besse | Secretary | 25 Mar 1994 | - | Resigned 13 May 2014 |
| 21 | LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 13 Dec 1993 | - | Resigned 25 Mar 1994 |
| 22 | Nicholas Spencer Turner | Nominee Director | 13 Dec 1993 | British | Resigned 25 Mar 1994 |
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 | Alliance Marine Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 11 Oct 2018 | - | Active |
| 2 | Oyster&Pearl 3 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 11 Oct 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ocean Safety Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 23 May 2024 | Download PDF |
| 2 | Accounts - Full | 11 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 8 Dec 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 7 Dec 2020 | Download PDF 3 Pages |
| 5 | Accounts - Full | 13 Oct 2020 | Download PDF 26 Pages |
| 6 | Address - Change Sail Company With Old New | 17 Mar 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 19 Dec 2019 | Download PDF 3 Pages |
| 8 | Accounts - Full | 2 Oct 2019 | Download PDF 27 Pages |
| 9 | Officers - Second Filing Of Director Appointment With Name | 13 Mar 2019 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 11 Dec 2018 | Download PDF 4 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2018 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2018 | Download PDF 2 Pages |
| 13 | Mortgage - Satisfy Charge Full | 23 Oct 2018 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Oct 2018 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Oct 2018 | Download PDF 1 Pages |
| 16 | Mortgage - Satisfy Charge Full | 22 Oct 2018 | Download PDF 1 Pages |
| 17 | Mortgage - Satisfy Charge Full | 22 Oct 2018 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 18 Oct 2018 | Download PDF 2 Pages |
| 19 | Accounts - Full | 21 Sep 2018 | Download PDF 28 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2018 | Download PDF 1 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jul 2018 | Download PDF 15 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jun 2018 | Download PDF 27 Pages |
| 23 | Confirmation Statement - No Updates | 7 Dec 2017 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2017 | Download PDF 2 Pages |
| 26 | Accounts - Full | 1 Sep 2017 | Download PDF 26 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2017 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 26 May 2017 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2017 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 22 Dec 2016 | Download PDF 5 Pages |
| 31 | Address - Move Registers To Sail Company With New | 7 Dec 2016 | Download PDF 1 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 17 Nov 2016 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2016 | Download PDF 1 Pages |
| 34 | Accounts - Full | 10 Oct 2016 | Download PDF 25 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2016 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2016 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2016 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2016 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2016 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2016 | Download PDF 6 Pages |
| 41 | Address - Change Sail Company With Old New | 29 Dec 2015 | Download PDF 1 Pages |
| 42 | Auditors - Resignation Company | 4 Dec 2015 | Download PDF 1 Pages |
| 43 | Accounts - Full | 14 Sep 2015 | Download PDF 21 Pages |
| 44 | Mortgage - Satisfy Charge Full | 27 Apr 2015 | Download PDF 2 Pages |
| 45 | Mortgage - Satisfy Charge Full | 27 Apr 2015 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2015 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 16 Dec 2014 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 16 Dec 2014 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2014 | Download PDF 4 Pages |
| 50 | Accounts - Change Account Reference Date Company Current Shortened | 2 Dec 2014 | Download PDF 1 Pages |
| 51 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Nov 2014 | Download PDF 69 Pages |
| 52 | Address - Move Registers To Sail Company With New | 25 Nov 2014 | Download PDF 1 Pages |
| 53 | Address - Change Sail Company With New | 25 Nov 2014 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2014 | Download PDF 1 Pages |
| 55 | Accounts - Full | 1 Aug 2014 | Download PDF 22 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 18 Jun 2014 | Download PDF 2 Pages |
| 57 | Change Of Constitution - Statement Of Companys Objects | 20 May 2014 | Download PDF 2 Pages |
| 58 | Resolution | 20 May 2014 | Download PDF 16 Pages |
| 59 | Officers - Termination Director Company With Name | 19 May 2014 | Download PDF 1 Pages |
| 60 | Officers - Termination Secretary Company With Name | 19 May 2014 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2013 | Download PDF 7 Pages |
| 62 | Accounts - Full | 13 Dec 2013 | Download PDF 18 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 18 Dec 2012 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2012 | Download PDF 7 Pages |
| 65 | Accounts - Full | 22 Jun 2012 | Download PDF 16 Pages |
| 66 | Officers - Termination Director Company With Name | 20 Jan 2012 | Download PDF 1 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 8 Pages |
| 68 | Accounts - Medium | 8 Jul 2011 | Download PDF 15 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 7 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 20 Sep 2010 | Download PDF 2 Pages |
| 71 | Accounts - Medium | 13 Aug 2010 | Download PDF 16 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 31 Dec 2009 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 31 Dec 2009 | Download PDF 2 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2009 | Download PDF 5 Pages |
| 75 | Resolution | 18 Nov 2009 | Download PDF 8 Pages |
| 76 | Mortgage - Legacy | 22 Oct 2009 | Download PDF 3 Pages |
| 77 | Accounts - Medium | 14 Aug 2009 | Download PDF 17 Pages |
| 78 | Annual Return - Legacy | 8 Dec 2008 | Download PDF 4 Pages |
| 79 | Accounts - Small | 3 Dec 2008 | Download PDF 8 Pages |
| 80 | Officers - Legacy | 26 Nov 2008 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 10 Dec 2007 | Download PDF 3 Pages |
| 82 | Accounts - Small | 5 Dec 2007 | Download PDF 8 Pages |
| 83 | Mortgage - Legacy | 15 Sep 2007 | Download PDF 3 Pages |
| 84 | Mortgage - Legacy | 15 Sep 2007 | Download PDF 5 Pages |
| 85 | Annual Return - Legacy | 11 Dec 2006 | Download PDF 3 Pages |
| 86 | Accounts - Small | 6 Jul 2006 | Download PDF 8 Pages |
| 87 | Annual Return - Legacy | 3 Jan 2006 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 3 Jan 2006 | Download PDF 1 Pages |
| 89 | Mortgage - Legacy | 20 Oct 2005 | Download PDF 1 Pages |
| 90 | Accounts - Small | 16 Jun 2005 | Download PDF 8 Pages |
| 91 | Accounts - Small | 18 Jan 2005 | Download PDF 8 Pages |
| 92 | Annual Return - Legacy | 20 Dec 2004 | Download PDF 8 Pages |
| 93 | Mortgage - Legacy | 13 Aug 2004 | Download PDF 2 Pages |
| 94 | Accounts - Medium | 31 Jan 2004 | Download PDF 20 Pages |
| 95 | Auditors - Resignation Company | 9 Jan 2004 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 19 Dec 2003 | Download PDF 8 Pages |
| 97 | Annual Return - Legacy | 29 Nov 2002 | Download PDF 9 Pages |
| 98 | Officers - Legacy | 27 Oct 2002 | Download PDF 2 Pages |
| 99 | Accounts - Medium | 23 Jul 2002 | Download PDF 20 Pages |
| 100 | Officers - Legacy | 17 Jun 2002 | Download PDF 2 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 | Ocean Safety Rental Limited Mutual People: Andrew John Richards , Yann Frederic Bouctot | Active - Proposal To Strike Off |
| 2 | Typhoon International Limited Mutual People: Andrew John Richards , Yann Frederic Bouctot | Active |
| 3 | Alliance Marine Uk Holdings Limited Mutual People: Andrew John Richards | Active |
| 4 | Typhoon Holdings Limited Mutual People: Andrew John Richards , Yann Frederic Bouctot | Active - Proposal To Strike Off |
| 5 | Oyster&Pearl 3 Limited Mutual People: Andrew John Richards | Liquidation |
| 6 | Oyster&Pearl 1 Limited Mutual People: Andrew John Richards | dissolved |
| 7 | Oyster&Pearl 2 Limited Mutual People: Andrew John Richards | dissolved |