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Ocean Geophysics Ltd

Ocean Geophysics Ltd is an active company incorporated on 8 November 2022 with the registered office located in London, City of London. Ocean Geophysics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14470013
Private limited company
Age
3 years
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 7 November 2024 (1 year 2 months ago)
Next confirmation dated 7 November 2025
Was due on 21 November 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 11 May 2025 (8 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 • British • Lives in UK • Born in Jul 1954
Director • Geophysicist • British • Lives in Thailand • Born in Aug 1988
Director • Ceo • British • Lives in Thailand • Born in Oct 1986
Director • Geophysicist • British • Lives in Thailand • Born in Jul 1982
Ocean Geophysics Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Geophysics Holdings Ltd
Eric Anthony Joyce, John Andrew Corran Morrow, and 2 more are mutual people.
Active
Ocean Geophysics Group Ltd
Eric Anthony Joyce, John Andrew Corran Morrow, and 2 more are mutual people.
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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£565.43K
Increased by £262.48K (+87%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.37M
Increased by £27.5K (+2%)
Total Liabilities
-£255.63K
Decreased by £249.47K (-49%)
Net Assets
£1.11M
Increased by £276.97K (+33%)
Debt Ratio (%)
19%
Decreased by 18.98% (-50%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Ocean Geophysics Holdings Ltd (PSC) Details Changed
8 Months Ago on 11 May 2025
Registered Address Changed
8 Months Ago on 11 May 2025
Alison Lydia Wells Details Changed
1 Year 2 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
Accounting Period Extended
2 Years Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Nov 2023
Mark James Etheridge Resigned
2 Years 2 Months Ago on 6 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 18 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Change of details for Ocean Geophysics Holdings Ltd as a person with significant control on 11 May 2025
Submitted on 11 May 2025
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
Director's details changed for Alison Lydia Wells on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Termination of appointment of Mark James Etheridge as a director on 6 November 2023
Submitted on 16 Apr 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 17 Nov 2023
Registration of charge 144700130001, created on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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