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Blue Ocean Seismic Services Limited

Blue Ocean Seismic Services Limited is a liquidation company incorporated on 22 June 2018 with the registered office located in London, City of London. Blue Ocean Seismic Services Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11428488
Private limited company
Age
7 years
Incorporated 22 June 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 4 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O Frp Advisory Trading Limited
2nd Floor
110 Cannon Street
London
EC4N 6EU
Address changed on 5 Dec 2024 (11 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Nov 1957
Director • British • Lives in UK • Born in Apr 1957
Director • Chief Executive • British • Lives in Australia • Born in Jun 1968
Director • Venture Capital • British • Lives in England • Born in Jun 1977
Director • VP Business Improvement • Australian • Lives in Australia • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxa Autonomy Ltd
Erin Colleen Brown is a mutual person.
Active
Silver Oak Homes Limited
Graham Martin Philip is a mutual person.
Active
Cari-Fit Ltd
Erin Colleen Brown is a mutual person.
Active
Stryde Limited
Erin Colleen Brown is a mutual person.
Active
R.F. Brown Limited
Graham Martin Philip is a mutual person.
Active
R.F. Brown Holdings Limited
Graham Martin Philip is a mutual person.
Active
New Horizon Consultants Limited
Graham Martin Philip is a mutual person.
Dissolved
Flylogix Limited
Erin Colleen Brown is a mutual person.
Insolvency
Brands
Blue Ocean Seismic Services
Blue Ocean Seismic Services is a UK company developing autonomous subsea nodes to capture imaging data from the ocean floor.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.64M
Decreased by £855.04K (-24%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 11 (+44%)
Total Assets
£3.41M
Decreased by £677.25K (-17%)
Total Liabilities
-£592K
Increased by £296.71K (+100%)
Net Assets
£2.82M
Decreased by £973.97K (-26%)
Debt Ratio (%)
17%
Increased by 10.13% (+140%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 5 Dec 2024
Registered Address Changed
11 Months Ago on 5 Dec 2024
Morgan Harland Resigned
11 Months Ago on 3 Dec 2024
Erin Colleen Brown Resigned
11 Months Ago on 3 Dec 2024
Nigel Avern Resigned
11 Months Ago on 3 Dec 2024
Graham Martin Philip Resigned
11 Months Ago on 29 Nov 2024
Michael Edward Deeks Resigned
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Nigel Avern Appointed
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 29 Jan 2025
Statement of affairs
Submitted on 13 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Dec 2024
Termination of appointment of Erin Colleen Brown as a director on 3 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Michael Edward Deeks as a director on 29 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Graham Martin Philip as a director on 29 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Nigel Avern as a director on 3 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Morgan Harland as a director on 3 December 2024
Submitted on 10 Dec 2024
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 5 December 2024
Submitted on 5 Dec 2024
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Repayment History
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