OCEANIC SYSTEMS (UK) LTD

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OCEANIC SYSTEMS (UK) LTD

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Key Data

Status

Active

Company No.

09989398

Incorporation date

05/02/2016

Size

Small

Contacts

Registered address

Registered address

Broadmead House Bellingham Way, Larkfield, Aylesford, Kent ME20 6XSCopy
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Latest events (Record since 05/04/2016)
dot icon28/12/2025
Notification of Energy Solutions (Uk) Ltd as a person with significant control on 2024-10-03
dot icon28/12/2025
Cessation of Samantha Elizabeth Holland as a person with significant control on 2024-10-03
dot icon28/12/2025
Cessation of John Paul Holland as a person with significant control on 2024-10-03
dot icon05/09/2025
Accounts for a small company made up to 2024-12-31
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with updates
dot icon17/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon17/12/2024
Notification of John Paul Holland as a person with significant control on 2024-10-03
dot icon17/12/2024
Cessation of Bruce Adrian Coward as a person with significant control on 2024-10-03
dot icon17/12/2024
Notification of Samantha Elizabeth Holland as a person with significant control on 2024-10-03
dot icon03/12/2024
Registered office address changed from , Unit 11 Milton Business Centre, Wick Drive, New Milton, Hampshire, BH25 6RH, England to Broadmead House Bellingham Way Larkfield Aylesford Kent ME20 6XS on 2024-12-03
dot icon14/10/2024
Termination of appointment of Bruce Adrian Coward as a secretary on 2024-10-03
dot icon14/10/2024
Termination of appointment of Bruce Adrian Coward as a director on 2024-10-03
dot icon14/10/2024
Termination of appointment of Alla Neal as a director on 2024-10-03
dot icon14/10/2024
Appointment of Mr John Paul Holland as a director on 2024-10-03
dot icon01/10/2024
Director's details changed for Mrs Alla Neal on 2021-03-09
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/02/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon18/12/2023
Termination of appointment of Ryan Patrick Pannell as a director on 2023-12-18
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/07/2023
Satisfaction of charge 099893980001 in full
dot icon29/01/2023
Confirmation statement made on 2023-01-29 with no updates
dot icon05/04/2016
Registered office address changed from , 20 Station Road, Christchurch, Dorset, BH23 1QY, United Kingdom to Broadmead House Bellingham Way Larkfield Aylesford Kent ME20 6XS on 2016-04-05
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.04M
-
0.00
182.91K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neal, Alla
Director
01/01/2018 - 03/10/2024
-
Coward, Bruce Adrian
Secretary
05/04/2016 - 03/10/2024
-
Coward, Bruce Adrian
Director
04/04/2016 - 03/10/2024
1
Holland, John Paul
Director
03/10/2024 - Present
18
Mr Ryan Patrick Pannell
Director
10/12/2020 - 18/12/2023
4

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OCEANIC SYSTEMS (UK) LTD

OCEANIC SYSTEMS (UK) LTD is an(a) Active company incorporated on 05/02/2016 with the registered office located at Broadmead House Bellingham Way, Larkfield, Aylesford, Kent ME20 6XS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCEANIC SYSTEMS (UK) LTD?

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OCEANIC SYSTEMS (UK) LTD is currently Active. It was registered on 05/02/2016 .

Where is OCEANIC SYSTEMS (UK) LTD located?

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OCEANIC SYSTEMS (UK) LTD is registered at Broadmead House Bellingham Way, Larkfield, Aylesford, Kent ME20 6XS.

What does OCEANIC SYSTEMS (UK) LTD do?

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OCEANIC SYSTEMS (UK) LTD operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for OCEANIC SYSTEMS (UK) LTD?

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The latest filing was on 28/12/2025: Notification of Energy Solutions (Uk) Ltd as a person with significant control on 2024-10-03.