Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
OCEANIC SYSTEMS (UK) LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Broadmead House Bellingham Way, Larkfield, Aylesford, Kent ME20 6XS
- Classification (SIC)
- Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-10 with no updates
- 28/12/2025View PDF (2 pages)
Notification of Energy Solutions (Uk) Ltd as a person with significant control on 2024-10-03
- 28/12/2025View PDF (1 pages)
Cessation of Samantha Elizabeth Holland as a person with significant control on 2024-10-03
- 28/12/2025View PDF (1 pages)
Cessation of John Paul Holland as a person with significant control on 2024-10-03
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
24/06/2027Filing deadline
Last statement 10/06/2026Due 24/06/2027
- Next statement date
- 10/06/2027
- Last statement dated
- 10/06/2026
Financial performance
The latest figures OCEANIC SYSTEMS (UK) LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.02M2024
2.12%vs 20232023: £997.51K
Total Assets
£1.24M2024
-5.37%vs 20232023: £1.31M
Cash in Bank
£55.02K2024
-84.96%vs 20232023: £365.79K
Total Liabilities
£203.53K2024
-26.80%vs 20232023: £278.05K
Employees
132024
0vs 20232023: 13
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 84.96% on 2023. See the full financial analysis for OCEANIC SYSTEMS (UK) LTD.
The full financial record
Four ways through OCEANIC SYSTEMS (UK) LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -6.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 13 | 0 |
| 2023 | 13 | -2 |
| 2022 | 15 | 0 |
| 2021 | 15 | – |
Reported employee count decreased from 15 in 2021 to 13 in 2024. 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/04/2016–03/10/2024 | 1 | |
| Director | 03/10/2024–Present | 18 | |
| Director | 05/02/2016–05/04/2016 | 0 | |
| Director | 01/01/2018–03/10/2024 | 0 | |
| Secretary | 05/04/2016–03/10/2024 | 0 | |
| Director | 10/12/2020–18/12/2023 | 4 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/10/2024–Present | 18 | |
| 29/04/2016–Present | 1 | |
| 29/04/2016–03/10/2024 | 1 | |
| 03/10/2024–03/10/2024 | 18 | |
| 03/10/2024–03/10/2024 | 6 | |
| 03/10/2024–Present | 6 | |
| 03/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 05/04/2016
- Last 12 months
- 4
- -7 vs the year before
- Most recent filing
- 27/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 27/06/2026
- Officer changes (3)Latest 28/12/2025
Filing timeline
- 27/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-10 with no updates
- 28/12/2025View PDF (2 pages)
Notification of Energy Solutions (Uk) Ltd as a person with significant control on 2024-10-03
- 28/12/2025View PDF (1 pages)
Cessation of Samantha Elizabeth Holland as a person with significant control on 2024-10-03
- 28/12/2025View PDF (1 pages)
Cessation of John Paul Holland as a person with significant control on 2024-10-03
- 05/09/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 10/06/2025View PDF (4 pages)
Confirmation statement made on 2025-06-10 with updates
- 17/12/2024View PDF (5 pages)
Confirmation statement made on 2024-12-17 with updates
- 17/12/2024View PDF (2 pages)
Notification of John Paul Holland as a person with significant control on 2024-10-03
- 17/12/2024View PDF (1 pages)
Cessation of Bruce Adrian Coward as a person with significant control on 2024-10-03
- 17/12/2024View PDF (2 pages)
Notification of Samantha Elizabeth Holland as a person with significant control on 2024-10-03
- 03/12/2024View PDF (1 pages)
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
- 14/10/2024View PDF (1 pages)
Termination of appointment of Bruce Adrian Coward as a secretary on 2024-10-03
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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DES GOSLING MOBILITY LIMITED
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About OCEANIC SYSTEMS (UK) LTD
A short description of the company, written from its Companies House record.
OCEANIC SYSTEMS (UK) LTD is a private limited company registered in the United Kingdom, based in Broadmead House Bellingham Way, Larkfield, Aylesford, Kent ME20 6XS. Companies House classifies its business as Manufacture of other transport equipment n.e.c.. It has been on the register for 10 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.02M and 13 employees.
OCEANIC SYSTEMS (UK) LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records OCEANIC SYSTEMS (UK) LTD under one registered business activity: Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007).
OCEANIC SYSTEMS (UK) LTD is recorded as active on the Companies House register, and has been on it since 05/02/2016.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.02M, total assets of £1.24M, cash in bank of £55.02K and total liabilities of £203.53K.
The most recent document on the record is dated 27/06/2026: Confirmation statement made on 2026-06-10 with no updates, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 24/06/2027.
Companies House lists 6 officers (1 currently in post) and 7 people with significant control (4 current).