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Ocean Geophysics Holdings Ltd

Ocean Geophysics Holdings Ltd is an active company incorporated on 9 September 2022 with the registered office located in London, City of London. Ocean Geophysics Holdings Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14347181
Private limited company
Age
2 years 12 months
Incorporated 9 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 9 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 11 May 2025 (3 months ago)
Previous address was 2 Tranmere Close Lymington SO41 3QQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Geophysicist • British • Lives in Thailand • Born in Jul 1982
Director • Geophysicist • British • Lives in Thailand • Born in Aug 1988
Director • British • Lives in UK • Born in Jul 1954
Director • Ceo • British • Lives in Thailand • Born in Oct 1986
Ocean Geophysics Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Geophysics Ltd
John Andrew Corran Morrow, Eric Anthony Joyce, and 2 more are mutual people.
Active
Ocean Geophysics Group Ltd
John Andrew Corran Morrow, Eric Anthony Joyce, and 2 more are mutual people.
Active
British-Kazakh Society
John Andrew Corran Morrow is a mutual person.
Active
Landsea Limited
Eric Anthony Joyce is a mutual person.
Active
Jacm Consultants Limited
John Andrew Corran Morrow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£179.43K
Total Liabilities
-£179.63K
Net Assets
-£203
Debt Ratio (%)
100%
Latest Activity
Ocean Geophysics Group Ltd (PSC) Details Changed
3 Months Ago on 11 May 2025
Registered Address Changed
3 Months Ago on 11 May 2025
Alison Lydia Wells Details Changed
9 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 2 Jan 2024
Ocean Geophysics Group Ltd (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mark James Etheridge Resigned
1 Year 10 Months Ago on 6 Nov 2023
Robert Edward Malcolm Morrow Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Robert Edward Malcolm Morrow Details Changed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Registered office address changed from 2 Tranmere Close Lymington SO41 3QQ United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 11 May 2025
Submitted on 11 May 2025
Change of details for Ocean Geophysics Group Ltd as a person with significant control on 11 May 2025
Submitted on 11 May 2025
Director's details changed for Alison Lydia Wells on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 12 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Termination of appointment of Mark James Etheridge as a director on 6 November 2023
Submitted on 17 Apr 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 2 Jan 2024
Withdrawal of a person with significant control statement on 20 December 2023
Submitted on 20 Dec 2023
Notification of Ocean Geophysics Group Ltd as a person with significant control on 20 December 2023
Submitted on 20 Dec 2023
Director's details changed for Alison Lydia Wells on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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