OCEAN FISH GROUP LIMITED

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OCEAN FISH GROUP LIMITED

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Key Data

Status

Active

Company No.

12218181

Incorporation date

20/09/2019

Size

Full

Contacts

Registered address

Registered address

2a/2b Victoria Business Park, Roche, Cornwall PL26 8LXCopy
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Latest events (Record since 30/01/2023)
dot icon27/02/2026
Appointment of Mr Jonathan Michael Goldthorpe as a director on 2026-01-20
dot icon12/12/2025
Resolutions
dot icon12/12/2025
Memorandum and Articles of Association
dot icon12/12/2025
Change of share class name or designation
dot icon03/12/2025
Appointment of Mr Barry Alan Rowland as a director on 2025-11-25
dot icon27/11/2025
Cessation of Ocean Holdings South West Ltd as a person with significant control on 2025-11-25
dot icon27/11/2025
Termination of appointment of Leigh Geoffrey Head Genge as a secretary on 2025-11-25
dot icon27/11/2025
Appointment of Mr James Barrett Wallace as a director on 2025-11-25
dot icon26/11/2025
Notification of Fortuna Limited as a person with significant control on 2025-11-25
dot icon26/11/2025
Termination of appointment of John Andrew Lakeman as a director on 2025-11-25
dot icon26/11/2025
Termination of appointment of Edward James Lakeman as a director on 2025-11-25
dot icon01/10/2025
Confirmation statement made on 2025-09-19 with no updates
dot icon31/08/2025
Full accounts made up to 2024-11-30
dot icon17/10/2024
Confirmation statement made on 2024-09-19 with updates
dot icon05/09/2024
Full accounts made up to 2023-11-30
dot icon29/09/2023
Confirmation statement made on 2023-09-19 with updates
dot icon05/09/2023
Full accounts made up to 2022-11-30
dot icon20/05/2023
Change of share class name or designation
dot icon17/05/2023
Resolutions
dot icon11/05/2023
Statement of capital following an allotment of shares on 2023-05-04
dot icon30/01/2023
Certificate of change of name
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.00K
-
0.00
-
-
2021
3
1.00K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

1.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lakeman, John Andrew
Director
20/09/2019 - 25/11/2025
38
Mr Edward James Lakeman
Director
20/09/2019 - 25/11/2025
31
Genge, Leigh Geoffrey Head
Director
20/09/2019 - Present
19
Goldthorpe, Jonathan Michael
Director
20/01/2026 - Present
22
Rowland, Barry Alan
Director
25/11/2025 - Present
24

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About OCEAN FISH GROUP LIMITED

OCEAN FISH GROUP LIMITED is an(a) Active company incorporated on 20/09/2019 with the registered office located at 2a/2b Victoria Business Park, Roche, Cornwall PL26 8LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of OCEAN FISH GROUP LIMITED?

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OCEAN FISH GROUP LIMITED is currently Active. It was registered on 20/09/2019 .

Where is OCEAN FISH GROUP LIMITED located?

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OCEAN FISH GROUP LIMITED is registered at 2a/2b Victoria Business Park, Roche, Cornwall PL26 8LX.

What does OCEAN FISH GROUP LIMITED do?

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OCEAN FISH GROUP LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

How many employees does OCEAN FISH GROUP LIMITED have?

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OCEAN FISH GROUP LIMITED had 3 employees in 2021.

What is the latest filing for OCEAN FISH GROUP LIMITED?

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The latest filing was on 27/02/2026: Appointment of Mr Jonathan Michael Goldthorpe as a director on 2026-01-20.