OCEAN GEOPHYSICS GROUP LTD

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OCEAN GEOPHYSICS GROUP LTD

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Key Data

Status

Active

Company No.

15134454

Incorporation date

12/09/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 5 Fleet Place, London EC4M 7RDCopy
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Latest events (Record since 12/09/2023)
dot icon12/09/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon12/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/05/2025
Registered office address changed from 2 Tranmere Close Lymington SO41 3QQ United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2025-05-11
dot icon27/02/2025
Resolutions
dot icon14/11/2024
Director's details changed for Alison Lydia Wells on 2024-11-14
dot icon16/09/2024
Confirmation statement made on 2024-09-11 with updates
dot icon30/08/2024
Memorandum and Articles of Association
dot icon30/08/2024
Resolutions
dot icon28/08/2024
Change of share class name or designation
dot icon27/08/2024
Sub-division of shares on 2024-08-15
dot icon16/04/2024
Termination of appointment of Mark James Etheridge as a director on 2023-11-06
dot icon02/01/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon05/10/2023
Resolutions
dot icon04/10/2023
Director's details changed for Mr Eric Anthony Joyce on 2023-10-03
dot icon04/10/2023
Director's details changed for Alison Lydia Wells on 2023-10-03
dot icon04/10/2023
Director's details changed for Robert Edward Malcolm Morrow on 2023-10-03
dot icon04/10/2023
Director's details changed for Alison Lydia Wells on 2023-10-04
dot icon04/10/2023
Director's details changed for Mr Eric Anthony Joyce on 2023-10-04
dot icon04/10/2023
Director's details changed for Robert Edward Malcolm Morrow on 2023-10-04
dot icon28/09/2023
Statement of capital following an allotment of shares on 2023-09-22
dot icon12/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Joyce, Eric Anthony
Director
12/09/2023 - Present
4
Morrow, John Andrew Corran
Director
12/09/2023 - Present
9
Etheridge, Mark James
Director
12/09/2023 - 06/11/2023
2
Morrow, Robert Edward Malcolm
Director
12/09/2023 - Present
5
Alison Lydia Wells
Director
12/09/2023 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About OCEAN GEOPHYSICS GROUP LTD

OCEAN GEOPHYSICS GROUP LTD is an(a) Active company incorporated on 12/09/2023 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCEAN GEOPHYSICS GROUP LTD?

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OCEAN GEOPHYSICS GROUP LTD is currently Active. It was registered on 12/09/2023 .

Where is OCEAN GEOPHYSICS GROUP LTD located?

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OCEAN GEOPHYSICS GROUP LTD is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does OCEAN GEOPHYSICS GROUP LTD do?

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OCEAN GEOPHYSICS GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OCEAN GEOPHYSICS GROUP LTD?

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The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-11 with no updates.