Introduction
Watch Company
O
OCEA SHIPBUILDING (UK) LIMITED
OCEA SHIPBUILDING (UK) LIMITED is an active company incorporated on 27 January 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in building of ships and floating structures. OCEA SHIPBUILDING (UK) LIMITED was registered 5 years ago.(SIC: 30110)
Status
active
Active since 5 years ago
Company No
13162736
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
C/O Brodies Llp 90 Bartholomew Close London, EC1A 7BN,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 27 January 2021To: 22 November 2022
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 27 Jan 2021
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
27 Jan 2021
Active
GRAHAM, Anthony Ronald
Active90 Bartholomew Close, LondonEC1A 7BN
Born August 1962
Director
Appointed 30 Jun 2021
GRAHAM, Anthony Ronald
90 Bartholomew Close, LondonEC1A 7BN
Born August 1962
Director
30 Jun 2021
Active
HOULBERG, Kenneth Mark Torben
Active90 Bartholomew Close, LondonEC1A 7BN
Born November 1967
Director
Appointed 27 Jan 2021
HOULBERG, Kenneth Mark Torben
90 Bartholomew Close, LondonEC1A 7BN
Born November 1967
Director
27 Jan 2021
Active
ROWE, Richard Graham
Active90 Bartholomew Close, LondonEC1A 7BN
Born September 1949
Director
Appointed 30 Jun 2021
ROWE, Richard Graham
90 Bartholomew Close, LondonEC1A 7BN
Born September 1949
Director
30 Jun 2021
Active
CHURCHILL, Katie Elizabeth
Resigned58 Morrison Street, EdinburghEH3 8BP
Secretary
Appointed 26 Jan 2022
Resigned 29 Aug 2023
CHURCHILL, Katie Elizabeth
58 Morrison Street, EdinburghEH3 8BP
Secretary
26 Jan 2022
Resigned 29 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Roland Philippe Joassard
ActiveCs 50333, Les Sables D'Olonne85109
Born June 1959
Nature of Control
Significant influence or control
Notified 27 Jan 2021
Roland Philippe Joassard
Cs 50333, Les Sables D'Olonne85109
Born June 1959
Significant influence or control
27 Jan 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
25 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 January 2022
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2021