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Ocean Marine Systems Holdings Limited

Ocean Marine Systems Holdings Limited is an active company incorporated on 28 January 2013 with the registered office located in Bournemouth, Dorset. Ocean Marine Systems Holdings Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08377558
Private limited company
Age
12 years
Incorporated 28 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Russell House
Oxford Road
Bournemouth
Dorset
BH8 8EX
Same address for the past 10 years
Telephone
01202 596630
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultancy Finance Administration • Danish • Lives in Denmark • Born in Jan 1976
Director • Ceo • Danish • Lives in Denmark • Born in Oct 1968
Mr Thomas Jørgensen Bjerrum
PSC • Danish • Lives in Denmark • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£255
Decreased by £127 (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£57.46K
Decreased by £927 (-2%)
Total Liabilities
-£4.03K
Increased by £2.14K (+113%)
Net Assets
£53.43K
Decreased by £3.07K (-5%)
Debt Ratio (%)
7%
Increased by 3.78% (+117%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Søren Vidamo Petersen Appointed
2 Years 4 Months Ago on 19 Apr 2023
Thomas Jørgensen Bjerrum (PSC) Appointed
2 Years 4 Months Ago on 19 Apr 2023
Daniel Lee Wilson Resigned
2 Years 4 Months Ago on 19 Apr 2023
Wayne Shatwell Resigned
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 21 Feb 2024
Previous accounting period shortened from 30 March 2024 to 31 December 2023
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Appointment of Mr Søren Vidamo Petersen as a director on 19 April 2023
Submitted on 3 May 2023
Cessation of Wayne Shatwell as a person with significant control on 19 April 2023
Submitted on 2 May 2023
Appointment of Mr Morten Madsen as a director on 19 April 2023
Submitted on 2 May 2023
Termination of appointment of Mark James Barwell as a director on 19 April 2023
Submitted on 2 May 2023
Repayment History
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