OB

OCEAN BLUE SOFTWARE LIMITED

Active

Company number 02620271

Bristol, United Kingdom · Incorporated 13 June 1991

Here, Bath Road, Bristol, BS4 3AP, United Kingdom

Last updated on 25 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2014

Company history

Previous company names

ANYCO G LIMITED · 13 June 1991 – 30 August 1991

CABOT INTERNATIONAL SOFTWARE GROUP LIMITED · 30 August 1991 – 5 March 2004

Company overview

Ocean Blue Software Limited is an active private limited company incorporated on 13 June 1991 and registered in England and Wales. The company operates from its registered office at Bath Road, Bristol, and is engaged in computer programming activities (SIC 62020).

It has three directors, all British: Paul Brian Martin (appointed 1 August 2013), Kevin Gate (appointed 1 March 2012) and Nicholas Anthony Moss (appointed 31 December 2004). The same three individuals are the persons with significant control, each exercising significant influence or control, notified on 6 April 2016.

The company has a history of insolvency and has previously been liquidated, although it is currently active. It has no outstanding charges following the satisfaction of a mortgage on 23 July 2026. The most recent accounts, prepared to 31 August 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 31 May 2027. The latest confirmation statement was made up to 13 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paul Brian Martin
Born November 1969
Significant Influence Or Control
6 April 2016
PS
Nicholas Anthony Moss
Born September 1955
Significant Influence Or Control
6 April 2016
PS
Kevin Gate
Born September 1951
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
16 April 2014
Shares allotted · 0 shares allotted
—
28 January 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Resolution
Resolution
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2024 View
Resolution
Resolution
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Capital Alter Shares Subdivision
Capital
10 June 2022 View
Capital Alter Shares Subdivision
Capital
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2022 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Second Filing Of Director Appointment With Name
Officers
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Liquidation Voluntary Arrangement Completion
Insolvency
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2014 View
Resolution
Resolution
18 February 2014 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
3 February 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2013 View
Appoint Person Director Company With Name Date
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Capital Return Purchase Own Shares
Capital
23 October 2012 View
Capital Cancellation Shares
Capital
23 October 2012 View
Resolution
Resolution
23 October 2012 View
Termination Director Company With Name Termination Date
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Termination Director Company
Officers
27 April 2012 View
Termination Director Company With Name Termination Date
Officers
25 April 2012 View
Appoint Person Director Company With Name Date
Officers
25 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Resolution
Resolution
29 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Resolution
Resolution
15 June 2010 View
Capital Cancellation Shares
Capital
15 June 2010 View
Miscellaneous
Miscellaneous
25 May 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Legacy
Annual Return
28 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Address
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
3 July 2009 View
Resolution
Resolution
15 May 2009 View
Legacy
Capital
15 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2009 View
Legacy
Capital
14 July 2008 View
Legacy
Capital
23 June 2008 View
Resolution
Resolution
23 June 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
6 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Address
3 January 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2007 View
Legacy
Mortgage
27 September 2006 View
Legacy
Capital
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Capital
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2006 View
Legacy
Address
27 January 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Dormant
Accounts
5 July 2005 View
Legacy
Address
30 June 2005 View
Legacy
Accounts
1 June 2005 View
Legacy
Address
12 May 2005 View
Resolution
Resolution
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Legacy
Capital
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Legacy
Capital
21 January 2005 View
Accounts With Accounts Type Dormant
Accounts
6 August 2004 View
Legacy
Annual Return
18 June 2004 View
Certificate Change Of Name Company
Change Of Name
5 March 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
24 January 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Address
25 February 2002 View
Legacy
Officers
4 September 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full
Accounts
9 February 1999 View
Legacy
Annual Return
18 June 1998 View
Legacy
Address
9 January 1998 View
Legacy
Accounts
17 December 1997 View
Legacy
Annual Return
30 June 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Legacy
Annual Return
5 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 July 1994 View
Accounts With Accounts Type Full
Accounts
17 May 1994 View
Legacy
Accounts
17 November 1993 View
Resolution
Resolution
2 November 1993 View
Accounts With Accounts Type Dormant
Accounts
2 November 1993 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Dormant
Accounts
28 October 1992 View
Resolution
Resolution
28 October 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Accounts
12 December 1991 View
Certificate Change Of Name Company
Change Of Name
29 August 1991 View
Legacy
Officers
29 August 1991 View
Certificate Change Of Name Company
Change Of Name
29 August 1991 View
Incorporation Company
Incorporation
13 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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