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Ocean Harvest Technology Group Plc

Ocean Harvest Technology Group Plc is an active company incorporated on 20 May 2021 with the registered office located in Reigate, Surrey. Ocean Harvest Technology Group Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13411717
Public limited company
Age
4 years
Incorporated 20 May 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
41 London Road
Reigate
RH2 9RJ
England
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was 1650 Waterside Drive Arlington Business Park Theale Reading RG7 4SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in May 1984
Director • Non Executive Director • German,swiss • Lives in Switzerland • Born in Nov 1966
Director • British • Lives in UK • Born in Apr 1951
Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Harvest Technology (UK) Limited
Mark Fraser Williams and Christopher Benedict Scott are mutual people.
Active
British Exploring Society
David Frank Tilston is a mutual person.
Active
Ensilica Plc
David Frank Tilston is a mutual person.
Active
Sdi Group Plc
David Frank Tilston is a mutual person.
Active
Terance Butler Wealth Limited
Stephen John Walker is a mutual person.
Active
Hexameter Services Limited
David Frank Tilston is a mutual person.
Active
Jiminny Holdings Limited
Stephen John Walker is a mutual person.
Active
Sea2carbon Ltd
Christine Adair Maggs is a mutual person.
Active
Brands
Ocean Harvest Technology
Ocean Harvest Technology focuses on improving animal nutrition through seaweed-based products.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.26M
Increased by £1.2M (+113%)
Turnover
£2.92M
Increased by £260K (+10%)
Employees
50
Increased by 12 (+32%)
Total Assets
£5.55M
Increased by £2.45M (+79%)
Total Liabilities
-£368K
Decreased by £2.4M (-87%)
Net Assets
£5.18M
Increased by £4.84M (+1442%)
Debt Ratio (%)
7%
Decreased by 82.54% (-93%)
Latest Activity
Christopher Scott Resigned
2 Months Ago on 11 Jun 2025
Christopher Benedict Scott Resigned
2 Months Ago on 11 Jun 2025
Gerina Annette Eberl-Hancock Resigned
3 Months Ago on 2 Jun 2025
David Frank Tilston Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
New Charge Registered
9 Months Ago on 6 Dec 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Mark Fraser Williams Resigned
1 Year Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mrs Gerina Annette Eberl-Hancock Appointed
1 Year 3 Months Ago on 29 May 2024
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Documents
Termination of appointment of Christopher Benedict Scott as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Christopher Scott as a secretary on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Gerina Annette Eberl-Hancock as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of David Frank Tilston as a director on 21 May 2025
Submitted on 23 May 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Feb 2025
Registration of charge 134117170002, created on 6 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 25 Oct 2024
Registration of charge 134117170001, created on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Mark Fraser Williams as a director on 4 September 2024
Submitted on 10 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Repayment History
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