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Project Ocean Bidco Limited

Project Ocean Bidco Limited is an active company incorporated on 13 November 2020 with the registered office located in Macclesfield, Cheshire. Project Ocean Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13015392
Private limited company
Age
5 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (1 year 1 month ago)
Next confirmation dated 12 November 2025
Was due on 26 November 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Mereside
Alderley Park
Macclesfield
Cheshire
SK10 4TG
England
Address changed on 29 Nov 2023 (2 years 1 month ago)
Previous address was The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Medical Communications • British • Lives in UK • Born in Dec 1976
Director • Finance Director • British • Lives in UK • Born in Jul 1981
Director • Medical Communications • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 1970
Helios Global Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Emma Bryant, Andrew James Minnock, and 1 more are mutual people.
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Sol Bidco Limited
Emma Bryant, Andrew James Minnock, and 1 more are mutual people.
Active
Selene Medical Communications Ltd
Andrew James Minnock and Simon Whiteley are mutual people.
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Sol Midco Limited
Andrew James Minnock and Simon Whiteley are mutual people.
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Cogentia Healthcare Consulting Ltd
Andrew James Minnock is a mutual person.
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Helios Medical Communications Limited
Andrew James Minnock is a mutual person.
Active
Project Ocean Finco Limited
Andrew James Minnock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£69.9M
Increased by £12K (0%)
Total Liabilities
-£83.38M
Increased by £6.52M (+8%)
Net Assets
-£13.48M
Decreased by £6.5M (+93%)
Debt Ratio (%)
119%
Increased by 9.3% (+8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Aug 2025
New Charge Registered
1 Year Ago on 20 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 4 Nov 2024
Phillip Thomas Frame Resigned
1 Year 2 Months Ago on 15 Oct 2024
James Robert Macnab Heron Resigned
1 Year 2 Months Ago on 15 Oct 2024
Grant Rostron Berry Resigned
1 Year 2 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Project Ocean Topco Limited (PSC) Details Changed
3 Years Ago on 15 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 19 Aug 2025
Registration of charge 130153920005, created on 20 December 2024
Submitted on 20 Dec 2024
Registration of charge 130153920004, created on 4 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Grant Rostron Berry as a director on 15 October 2024
Submitted on 30 Oct 2024
Termination of appointment of James Robert Macnab Heron as a director on 15 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Phillip Thomas Frame as a director on 15 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Change of details for Project Ocean Topco Limited as a person with significant control on 15 December 2022
Submitted on 22 Jul 2024
Registered office address changed from The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom to Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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