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Ocean Blue Software Limited

Ocean Blue Software Limited is an active company incorporated on 13 June 1991 with the registered office located in Bristol, Bristol. Ocean Blue Software Limited was registered 34 years ago.
Status
Active
Active since 20 years ago
Company No
02620271
Private limited company
Age
34 years
Incorporated 13 June 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Here
Bath Road
Bristol
BS4 3AP
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Bath Road Studios 470 Bath Road Bristol BS4 3HG
Telephone
01179723869
Email
Available in Endole App
People
Officers
3
Shareholders
17
Controllers (PSC)
3
Director • PSC • Ceo • British • Lives in England • Born in Nov 1969
Director • PSC • Solicitor • British • Lives in England • Born in Sep 1955
PSC • Director • British • Lives in England • Born in Sep 1951 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Gotto Limited
Mr Paul Brian Martin is a mutual person.
Active
Imperium Corporate Services Limited
Mr Paul Brian Martin is a mutual person.
Active
Fab Financial Modelling Ltd
Kevin Gate is a mutual person.
Active
Rust Tech Limited
Kevin Gate is a mutual person.
Active
Gate Minds Limited
Kevin Gate is a mutual person.
Liquidation
Nexus Developments Limited
Mr Paul Brian Martin is a mutual person.
Dissolved
Nexus TV Limited
Mr Paul Brian Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£778.36K
Increased by £629.34K (+422%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 1 (-3%)
Total Assets
£2.01M
Increased by £1.14M (+131%)
Total Liabilities
-£1.23M
Increased by £407.19K (+50%)
Net Assets
£781.05K
Increased by £732.7K (+1515%)
Debt Ratio (%)
61%
Decreased by 33.31% (-35%)
Latest Activity
Mr Paul Brian Martin (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 May 2023
New Charge Registered
2 Years 9 Months Ago on 26 Jan 2023
Registered Address Changed
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Change of details for Mr Paul Brian Martin as a person with significant control on 20 August 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 23 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Jun 2024
Resolutions
Submitted on 30 Apr 2024
Confirmation statement made on 13 June 2023 with updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 27 May 2023
Registration of charge 026202710002, created on 26 January 2023
Submitted on 6 Feb 2023
Repayment History
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