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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Foundocean Holdings Limited
Contact
Update Details
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
Companies in W1S 4PD
Telephone
Unreported
Email
Unreported
Website
Venterra-group.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Ralph Bell
Director • British • Lives in England • Born in Feb 1967
Ivan Edward Ronald
Director • Finance • British • Lives in England • Born in Nov 1972
Ms Hazel Hunter
Director • British • Lives in Scotland • Born in Dec 1974
Stuart David Phillips
Director • Accountant • British • Lives in England • Born in Mar 1977
Mr Andrew Peter Venn
Director • British • Lives in England • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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