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Ocean Marine Systems Limited

Ocean Marine Systems Limited is an active company incorporated on 28 January 2013 with the registered office located in Bournemouth, Dorset. Ocean Marine Systems Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08377621
Private limited company
Age
12 years
Incorporated 28 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
Russell House
Oxford Road
Bournemouth
Dorset
BH8 8EX
England
Same address for the past 7 years
Telephone
+1604-741-0678
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
Ocean Marine Systems Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ocean Marine Systems
Ocean Marine Systems designs and manufactures marine instrument deployment systems, hydraulic cylinders, thrusters, and control systems for superyacht, large vessel, and commercial marine applications.
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
£175.48K
Decreased by £107.84K (-38%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£1.86M
Increased by £354.03K (+24%)
Total Liabilities
-£2.37M
Increased by £660.49K (+39%)
Net Assets
-£514.89K
Decreased by £306.47K (+147%)
Debt Ratio (%)
128%
Increased by 13.86% (+12%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr Søren Vidamo Petersen Appointed
2 Years 6 Months Ago on 19 Apr 2023
Mark James Barwell Resigned
2 Years 6 Months Ago on 19 Apr 2023
Mr Morten Madsen Appointed
2 Years 6 Months Ago on 19 Apr 2023
Daniel Lee Wilson Resigned
2 Years 6 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 28 January 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 28 January 2024 with no updates
Submitted on 5 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
Termination of appointment of Ian Peter Crowden as a director on 19 April 2023
Submitted on 2 May 2023
Termination of appointment of Wayne Shatwell as a director on 19 April 2023
Submitted on 2 May 2023
Termination of appointment of Daniel Lee Wilson as a director on 19 April 2023
Submitted on 2 May 2023
Repayment History
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