Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
OCEAN MARINE SYSTEMS HOLDINGS LIMITED
Active- 08377558Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/04/2026View PDF (9 pages)
Accounts for a small company made up to 2025-12-31
- 10/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-05 with no updates
- 04/04/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 05/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-05 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 05/02/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures OCEAN MARINE SYSTEMS HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£50.57K2025
-5.36%vs 20242024: £53.43K
Total Assets
£52.92K2025
-7.90%vs 20242024: £57.46K
Cash in Bank
£123.002025
-51.76%vs 20242024: £255.00
Total Liabilities
£2.35K2025
-41.69%vs 20242024: £4.03K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 7.90% on 2024. See the full financial analysis for OCEAN MARINE SYSTEMS HOLDINGS LIMITED.
The full financial record
Four ways through OCEAN MARINE SYSTEMS HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -5.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | -1 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 28/01/2013–24/06/2014 | 67 | |
| Corporate Director | 28/01/2013–24/06/2014 | 34 | |
| Director | 24/06/2014–19/04/2023 | 8 | |
| Director | 28/01/2013–24/06/2014 | 23 | |
| Director | 24/06/2014–19/04/2023 | 2 | |
| Director | 24/06/2014–19/04/2023 | 2 | |
| Director | 24/06/2014–19/04/2023 | 2 | |
| Director | 19/04/2023–Present | 3 | |
| Secretary | 19/04/2023–Present | 0 | |
| Director | 19/04/2023–Present | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–19/04/2023 | 8 | |
| 06/04/2016–Present | 8 | |
| 19/04/2023–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23 Since 21/10/2022
- Last 12 months
- 2 -1 vs the year before
- Most recent filing
- 17/04/2026 5 months ago
What changed in the last year
- Accounts filedLatest 17/04/2026
- Confirmation statementLatest 10/02/2026
Filing timeline
- 17/04/2026View PDF (9 pages)
Accounts for a small company made up to 2025-12-31
- 10/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-05 with no updates
- 04/04/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 05/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-05 with no updates
- 27/09/2024View PDF (9 pages)
Accounts for a small company made up to 2023-12-31
- 21/02/2024View PDF (5 pages)
Confirmation statement made on 2024-02-05 with updates
- 19/01/2024View PDF (1 pages)
Previous accounting period shortened from 2024-03-30 to 2023-12-31
- 27/11/2023View PDF (7 pages)
Total exemption full accounts made up to 2023-03-31
- 03/05/2023View PDF (2 pages)
Appointment of Mr Søren Vidamo Petersen as a director on 2023-04-19
- 02/05/2023View PDF (2 pages)
Notification of Thomas Jørgensen Bjerrum as a person with significant control on 2023-04-19
- 02/05/2023View PDF (1 pages)
Cessation of Wayne Shatwell as a person with significant control on 2023-04-19
- 02/05/2023View PDF (2 pages)
Appointment of Mr Morten Madsen as a director on 2023-04-19
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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About OCEAN MARINE SYSTEMS HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
OCEAN MARINE SYSTEMS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 13 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £50.57K and 3 employees.
OCEAN MARINE SYSTEMS HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does OCEAN MARINE SYSTEMS HOLDINGS LIMITED do?
Companies House records OCEAN MARINE SYSTEMS HOLDINGS LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is OCEAN MARINE SYSTEMS HOLDINGS LIMITED still active?
OCEAN MARINE SYSTEMS HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 28/01/2013.
What are OCEAN MARINE SYSTEMS HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £50.57K, total assets of £52.92K, cash in bank of £123.00 and total liabilities of £2.35K.
When did OCEAN MARINE SYSTEMS HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 17/04/2026: Accounts for a small company made up to 2025-12-31, 5 months ago.
When are OCEAN MARINE SYSTEMS HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs OCEAN MARINE SYSTEMS HOLDINGS LIMITED?
Companies House lists 10 officers (3 currently in post) and 3 people with significant control (2 current).