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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 4 years ago.
Status
Active
Active since incorporation
Company No
13015392
Private limited company
Age
4 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (28 days remaining)
Last change occurred 1 year 11 months 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 (11 months remaining)
Address
Mereside
Alderley Park
Macclesfield
Cheshire
SK10 4TG
England
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • Finance Director • British • Lives in UK • Born in Jul 1981
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1966
Director • Medical Communications • British • Lives in UK • Born in Dec 1976
Director • Director, Head Of North West • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios Global Group Limited
Andrew James Minnock, Simon Whiteley, and 3 more are mutual people.
Active
Selene Medical Communications Ltd
James Robert Macnab Heron, Andrew James Minnock, and 1 more are mutual people.
Active
Sol Finco Limited
Andrew James Minnock, Simon Whiteley, and 1 more are mutual people.
Active
Sol Bidco Limited
Andrew James Minnock, Simon Whiteley, and 1 more are mutual people.
Active
Helios Medical Communications Limited
James Robert Macnab Heron and Andrew James Minnock are mutual people.
Active
Sol Midco Limited
Andrew James Minnock and Simon Whiteley are mutual people.
Active
Cogentia Healthcare Consulting Ltd
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
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 4 Nov 2024
Phillip Thomas Frame Resigned
1 Year Ago on 15 Oct 2024
James Robert Macnab Heron Resigned
1 Year Ago on 15 Oct 2024
Grant Rostron Berry Resigned
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Project Ocean Topco Limited (PSC) Details Changed
2 Years 10 Months 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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