FH

FOUNDOCEAN HOLDINGS LIMITED

Active

Company number 11935751

London, England · Incorporated 9 April 2019

Standbrook House Third Floor, 2-5 Old Bond Street, London, W1S 4PD, England

Last updated on 4 June 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Venterra Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2021

Funding

1 funding round
23 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Legacy
Other
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2024 View
Legacy
Other
20 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Accounts
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Resolution
Resolution
11 October 2023 View
Memorandum Articles
Incorporation
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Legacy
Other
24 March 2023 View
Legacy
Other
24 March 2023 View
Legacy
Accounts
24 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Accounts With Accounts Type Group
Accounts
5 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Capital Allotment Shares
Capital
23 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2019 View
Incorporation Company
Incorporation
9 April 2019 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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  • Credit score & payment risk
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