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Ocean Tech Solutions Ltd

Ocean Tech Solutions Ltd is an active company incorporated on 10 November 2016 with the registered office located in London, Greater London. Ocean Tech Solutions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10472209
Private limited company
Age
8 years
Incorporated 10 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (13 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Central House Office 5.1 & 5.2
1 Ballards Lane
London
N3 1LQ
United Kingdom
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was 135 Sheridan Way Nottingham NG5 1QH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Israeli • Lives in Israel • Born in May 1959
Director • Ceo • Israeli • Lives in Israel • Born in Jan 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Windward Marine Risk (UK) Ltd
Amiad Daniel and Ofer Segev are mutual people.
Active
Octopus UK Bidco Limited
Ofer Segev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.82K
Decreased by £6.8K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Increased by £1.7M (+435%)
Total Liabilities
-£2.35M
Increased by £1.98M (+536%)
Net Assets
-£253.87K
Decreased by £276.36K (-1229%)
Debt Ratio (%)
112%
Increased by 17.88% (+19%)
Latest Activity
Confirmation Submitted
13 Days Ago on 22 Oct 2025
Notification of PSC Statement
13 Days Ago on 22 Oct 2025
Windward Ltd (PSC) Resigned
13 Days Ago on 22 Oct 2025
Mr Ofer Segev Appointed
7 Months Ago on 18 Mar 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Windward Ltd (PSC) Appointed
11 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Notification of a person with significant control statement
Submitted on 22 Oct 2025
Cessation of Windward Ltd as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Mr Ofer Segev as a director on 18 March 2025
Submitted on 1 Apr 2025
Registration of charge 104722090001, created on 18 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Withdrawal of a person with significant control statement on 11 November 2024
Submitted on 11 Nov 2024
Notification of Windward Ltd as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 4 Sep 2024
Repayment History
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