Introduction
Watch Company
S
SALVOCEAN LIMITED
SALVOCEAN LIMITED is an active company incorporated on 4 September 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SALVOCEAN LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15112079
LTD Company
Age
2 Years
Incorporated 4 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 June 2025 (10 months ago)
Period: 4 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
PO Box 4385 15112079 - Companies House Default Address Cardiff CF14 8LH
From: 18 March 2025To: 12 January 2026
PO Box 4385 15112079 - Companies House Default Address Cardiff CF14 8LH
From: 4 September 2023To: 18 March 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Share Issue
Sept 25
Capital Alter Shares Subdivision
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HENRY, Nicholas Paul
ActiveGreat Portland Street, LondonW1W 7LT
Born April 1961
Director
Appointed 26 Aug 2025
HENRY, Nicholas Paul
Great Portland Street, LondonW1W 7LT
Born April 1961
Director
26 Aug 2025
Active
REID, Philip Joseph
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1947
Director
Appointed 26 Aug 2025
REID, Philip Joseph
Great Portland Street, LondonW1W 7LT
Born July 1947
Director
26 Aug 2025
Active
REID, Sam John
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1988
Director
Appointed 04 Sept 2023
REID, Sam John
Great Portland Street, LondonW1W 7LT
Born March 1988
Director
04 Sept 2023
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr William Arnold Carrier
CeasedGreat Portland Street, LondonW1W 7LT
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Ceased 16 Dec 2023
Mr William Arnold Carrier
Great Portland Street, LondonW1W 7LT
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2023
Ceased 16 Dec 2023
Ceased
Mr Philip Joseph Reid
CeasedGreat Portland Street, LondonW1W 7LT
Born July 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Ceased 16 Dec 2023
Mr Philip Joseph Reid
Great Portland Street, LondonW1W 7LT
Born July 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2023
Ceased 16 Dec 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 September 2025
22 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2025
22 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025