Introduction
Watch Company
O
OFFSHORE SHIP DESIGN AND CONSULTANTS LTD
OFFSHORE SHIP DESIGN AND CONSULTANTS LTD is an active company incorporated on 21 May 2015 with the registered office located in Scarborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. OFFSHORE SHIP DESIGN AND CONSULTANTS LTD was registered 10 years ago.(SIC: 74100)
Status
active
Active since 10 years ago
Company No
09602458
LTD Company
Age
10 Years
Incorporated 21 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Unit 18, Manor Court Manor Garth Eastfield Scarborough, YO11 3TU,
Previous Addresses
Unit 15 Manor Court Manor Garth Eastfield Scarborough YO11 3TU England
From: 27 May 2015To: 11 October 2021
28 Bagdale Whitby North Yorkshire YO21 1QL England
From: 21 May 2015To: 27 May 2015
4 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MAINPRIZE, Sharon Marie
ActiveManor Garth, ScarboroughYO11 3TU
Born October 1973
Director
Appointed 21 May 2015
MAINPRIZE, Sharon Marie
Manor Garth, ScarboroughYO11 3TU
Born October 1973
Director
21 May 2015
Active
MAINPRIZE JNR, Robert Rewcroft
ActiveManor Garth, ScarboroughYO11 3TU
Born August 1974
Director
Appointed 21 May 2015
MAINPRIZE JNR, Robert Rewcroft
Manor Garth, ScarboroughYO11 3TU
Born August 1974
Director
21 May 2015
Active
MARSHALL, Robert Gavin
ActiveManor Garth, ScarboroughYO11 3TU
Born April 1972
Director
Appointed 25 Jul 2025
MARSHALL, Robert Gavin
Manor Garth, ScarboroughYO11 3TU
Born April 1972
Director
25 Jul 2025
Active
WALKER, James Edmund
ActiveManor Garth, ScarboroughYO11 3TU
Born January 1986
Director
Appointed 21 May 2015
WALKER, James Edmund
Manor Garth, ScarboroughYO11 3TU
Born January 1986
Director
21 May 2015
Active
WALKER, Nikki Julie
ActiveManor Garth, ScarboroughYO11 3TU
Born December 1987
Director
Appointed 21 May 2015
WALKER, Nikki Julie
Manor Garth, ScarboroughYO11 3TU
Born December 1987
Director
21 May 2015
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Manor Court Manor Garth, ScarboroughYO11 3TU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Mainprize Holdings Limited
Manor Court Manor Garth, ScarboroughYO11 3TU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Feb 2024
Active
Cirrus Gardens, SouthamptonSO31 4RH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Walker Maritime Holdings Limited
Cirrus Gardens, SouthamptonSO31 4RH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2021
Active
Mr Robert Rewcroft Mainprize Jnr
CeasedCrossgates, ScarboroughYO12 4LE
Born August 1974
Nature of Control
Significant influence or control
Notified 06 Apr 2017
Ceased 29 Feb 2024
Mr Robert Rewcroft Mainprize Jnr
Crossgates, ScarboroughYO12 4LE
Born August 1974
Significant influence or control
06 Apr 2017
Ceased 29 Feb 2024
Ceased
Mrs Sharon Marie Mainprize
CeasedCrossgates, ScarboroughYO12 4LE
Born October 1973
Nature of Control
Significant influence or control
Notified 06 Apr 2017
Ceased 29 Feb 2024
Mrs Sharon Marie Mainprize
Crossgates, ScarboroughYO12 4LE
Born October 1973
Significant influence or control
06 Apr 2017
Ceased 29 Feb 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2024
22 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2023
5 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
11 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2021
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2020
27 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2015