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OCEAN PHOENIX INTERNATIONAL LTD

Active

Company number SC668607

Aberdeen, United Kingdom · Incorporated 24 July 2020

31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom

Last updated on 21 September 2026

Other engineering activities · SIC 71129

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2023

Company overview

OCEAN PHOENIX INTERNATIONAL LTD is an active private limited company incorporated on 24 July 2020 and registered in Scotland. Its registered office is at 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom. Its principal activities are other engineering activities (SIC 71129) and other business support service activities n.e.c. (SIC 82990).

Mr Peter Peregrine Simkins is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: SIMKINS, Peter Peregrine (appointed 24 July 2020), SIMKINS, Rhys Robert (appointed 1 December 2022) and SIMKINS, Tasman Peregrine (appointed 1 December 2022). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 13 July 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 23 July 2026. The next is due by 6 August 2027. Companies House holds 21 filings for this company, most recently a confirmation statement filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
6 December 2022
ST
SIMKINS, Tasman Peregrine
Director
1 December 2022
SR
SIMKINS, Rhys Robert
Director
1 December 2022
SP
SIMKINS, Peter Peregrine
Director
24 July 2020

Persons with significant control

PS
Mr Peter Peregrine Simkins
Born March 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 July 2020

Funding

2 funding rounds
20 September 2023
Shares allotted · 0 shares allotted
—
20 September 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Capital Name Of Class Of Shares
Capital
3 October 2023 View
Capital Allotment Shares
Capital
25 September 2023 View
Capital Allotment Shares
Capital
22 September 2023 View
Memorandum Articles
Incorporation
21 September 2023 View
Resolution
Resolution
21 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Incorporation Company
Incorporation
24 July 2020 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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