OCEAN MARINE SYSTEMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08377558

Incorporation date

28/01/2013

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

17/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

10/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

04/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

21/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (5 pages)

19/01/2024

Previous accounting period shortened from 2024-03-30 to 2023-12-31

View PDF (1 pages)

27/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/05/2023

Appointment of Mr Søren Vidamo Petersen as a director on 2023-04-19

View PDF (2 pages)

02/05/2023

Notification of Thomas Jørgensen Bjerrum as a person with significant control on 2023-04-19

View PDF (2 pages)

02/05/2023

Cessation of Wayne Shatwell as a person with significant control on 2023-04-19

View PDF (1 pages)

02/05/2023

Appointment of Mr Morten Madsen as a director on 2023-04-19

View PDF (2 pages)

02/05/2023

Termination of appointment of Mark James Barwell as a director on 2023-04-19

View PDF (1 pages)

02/05/2023

Termination of appointment of Ian Peter Crowden as a director on 2023-04-19

View PDF (1 pages)

02/05/2023

Termination of appointment of Wayne Shatwell as a director on 2023-04-19

View PDF (1 pages)

02/05/2023

Termination of appointment of Daniel Lee Wilson as a director on 2023-04-19

View PDF (1 pages)

02/05/2023

Appointment of Mr Daniel Lee Wilson as a secretary on 2023-04-19

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (26 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

21/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

21/10/2022

Resolutions

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
49.91K
-
0.00
661.00
-

2022
4
67.22K
-
0.00
564.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About OCEAN MARINE SYSTEMS HOLDINGS LIMITED

OCEAN MARINE SYSTEMS HOLDINGS LIMITED is an(a) Active company incorporated on 28/01/2013 with the registered office located at Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX. There are currently 3 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 MARINE SYSTEMS HOLDINGS LIMITED?

OCEAN MARINE SYSTEMS HOLDINGS LIMITED is currently Active. It was registered on 28/01/2013 .

Where is OCEAN MARINE SYSTEMS HOLDINGS LIMITED located?

OCEAN MARINE SYSTEMS HOLDINGS LIMITED is registered at Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX.

What does OCEAN MARINE SYSTEMS HOLDINGS LIMITED do?

OCEAN MARINE SYSTEMS HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for OCEAN MARINE SYSTEMS HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Accounts for a small company made up to 2025-12-31.