Introduction
Watch Company
O
OCEAN TECHNOLOGIES GROUP LTD
OCEAN TECHNOLOGIES GROUP LTD is an active company incorporated on 10 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OCEAN TECHNOLOGIES GROUP LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11988290
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 16 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
PELICAN MIDCO LIMITED
From: 14 June 2019To: 31 March 2023
PELICAN TOPCO LIMITED
From: 10 May 2019To: 14 June 2019
Address
71 Fenchurch Street London, EC3M 4BS,
Previous Addresses
3 Cadogan Gate London SW1X 0AS England
From: 10 May 2019To: 30 January 2025
29 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
4
Funding
19
Officers
0
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
MARAJ, Tracy
ActiveBirnam House, TwickenhamTW1 2JD
Born October 1965
Director
Appointed 19 Jan 2024
MARAJ, Tracy
Birnam House, TwickenhamTW1 2JD
Born October 1965
Director
19 Jan 2024
Active
PROFFITT, Keith
ActiveFenchurch Street, LondonEC3M 4BS
Born May 1971
Director
Appointed 25 Nov 2024
PROFFITT, Keith
Fenchurch Street, LondonEC3M 4BS
Born May 1971
Director
25 Nov 2024
Active
COLLINS, Alexander Fiske
ResignedCadogan Gate, LondonSW1X 0AS
Born March 1971
Director
Appointed 10 May 2019
Resigned 05 Aug 2019
COLLINS, Alexander Fiske
Cadogan Gate, LondonSW1X 0AS
Born March 1971
Director
10 May 2019
Resigned 05 Aug 2019
Resigned
DONOGHUE, William Joseph
ResignedCadogan Gate, LondonSW1X 0AS
Born August 1964
Director
Appointed 05 Aug 2019
Resigned 06 Dec 2019
DONOGHUE, William Joseph
Cadogan Gate, LondonSW1X 0AS
Born August 1964
Director
05 Aug 2019
Resigned 06 Dec 2019
Resigned
FENTON-WHITTET, Sam Hamilton Thackara
ResignedCadogan Gate, LondonSW1X 0AS
Born April 1987
Director
Appointed 17 Jun 2019
Resigned 02 Dec 2024
FENTON-WHITTET, Sam Hamilton Thackara
Cadogan Gate, LondonSW1X 0AS
Born April 1987
Director
17 Jun 2019
Resigned 02 Dec 2024
Resigned
O'SULLIVAN, Matthew
ResignedCadogan Gate, LondonSW1X 0AS
Born February 1962
Director
Appointed 26 Nov 2021
Resigned 15 Jan 2025
O'SULLIVAN, Matthew
Cadogan Gate, LondonSW1X 0AS
Born February 1962
Director
26 Nov 2021
Resigned 15 Jan 2025
Resigned
O'SULLIVAN, Matthew
ResignedQueens Crescent, RichmondTW10 6HG
Born February 1962
Director
Appointed 06 Dec 2019
Resigned 18 Dec 2020
O'SULLIVAN, Matthew
Queens Crescent, RichmondTW10 6HG
Born February 1962
Director
06 Dec 2019
Resigned 18 Dec 2020
Resigned
ROGERS, Louise Anne
ResignedCadogan Gate, LondonSW1X 0AS
Born January 1964
Director
Appointed 05 Aug 2019
Resigned 06 Dec 2019
ROGERS, Louise Anne
Cadogan Gate, LondonSW1X 0AS
Born January 1964
Director
05 Aug 2019
Resigned 06 Dec 2019
Resigned
RYAN, Peter
ResignedSpeech House, ColefordGL16 7EJ
Born May 1961
Director
Appointed 19 Jan 2024
Resigned 02 Dec 2024
RYAN, Peter
Speech House, ColefordGL16 7EJ
Born May 1961
Director
19 Jan 2024
Resigned 02 Dec 2024
Resigned
SINGH, Manish, Mr.
ResignedCadogan Gate, LondonSW1X 0AS
Born August 1976
Director
Appointed 16 Aug 2021
Resigned 06 May 2022
SINGH, Manish, Mr.
Cadogan Gate, LondonSW1X 0AS
Born August 1976
Director
16 Aug 2021
Resigned 06 May 2022
Resigned
VAN GOOL, Martinus Marie Antonius
Resigned3194, Horten
Born April 1965
Director
Appointed 18 Dec 2020
Resigned 20 Oct 2021
VAN GOOL, Martinus Marie Antonius
3194, Horten
Born April 1965
Director
18 Dec 2020
Resigned 20 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pelican Holdco Limited
ActiveFenchchurch Street, LondonEC3M 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 10 May 2019
Pelican Holdco Limited
Fenchchurch Street, LondonEC3M 4BS
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
10 May 2019
Active
Filing History
51
Description
Type
Date Filed
Document
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
11 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
16 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
7 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2019
10 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2019
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2019
9 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2019