ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Foundocean Holdings Limited

Foundocean Holdings Limited is an active company incorporated on 9 April 2019 with the registered office located in London, Greater London. Foundocean Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11935751
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Standbrook House Third Floor
2-5 Old Bond Street
London
W1S 4PD
England
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was Jubilee House Third Avenue Marlow SL7 1EY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • Finance • British • Lives in England • Born in Nov 1972
Director • British • Lives in Scotland • Born in Dec 1974
Director • Accountant • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Foundocean Limited
Stuart David Phillips, James Ralph Bell, and 3 more are mutual people.
Active
Osbit Limited
Stuart David Phillips and Ivan Edward Ronald are mutual people.
Active
Venterra Apac Limited
Stuart David Phillips and Ivan Edward Ronald are mutual people.
Active
Hillserve Limited
Stuart David Phillips is a mutual person.
Active
Sercal Non Destructive Test Equipment Limited
Stuart David Phillips is a mutual person.
Active
Balltec Limited
Stuart David Phillips is a mutual person.
Active
Gavin And Doherty Geosolutions (UK) Limited
Stuart David Phillips is a mutual person.
Active
Venterra Limited
Ivan Edward Ronald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Ralph Bell Resigned
1 Month Ago on 1 Aug 2025
Thomas Lancaster-King Resigned
3 Months Ago on 30 Jun 2025
New Charge Registered
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Stuart David Phillips Appointed
7 Months Ago on 6 Feb 2025
Ivan Edward Ronald Resigned
8 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 11 Oct 2024
New Charge Registered
11 Months Ago on 11 Oct 2024
Venterra Limited (PSC) Details Changed
2 Years 8 Months Ago on 20 Jan 2023
Get Credit Report
Discover Foundocean Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of James Ralph Bell as a director on 1 August 2025
Submitted on 9 Sep 2025
Registration of charge 119357510006, created on 27 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Thomas Lancaster-King as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Ivan Edward Ronald as a director on 31 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Stuart David Phillips as a director on 6 February 2025
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year