OI

OCEAN INSTALLER SURF UK LIMITED

Active

Company number SC452461

Aberdeen, Scotland · Incorporated 17 June 2013

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD, Scotland

Last updated on 15 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1745 LIMITED · 17 June 2013 – 25 September 2013

OCEAN INSTALLER SURG UK LIMITED · 25 September 2013 – 25 September 2013

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
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
23 May 2025 View
Resolution
Resolution
14 May 2025 View
Memorandum Articles
Incorporation
14 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
6 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2022 View
Accounts With Accounts Type Full
Accounts
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
6 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Certificate Change Of Name Company
Change Of Name
25 September 2013 View
Certificate Change Of Name Company
Change Of Name
25 September 2013 View
Incorporation Company
Incorporation
17 June 2013 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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