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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 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14470013
Private limited company
Age
2 years 10 months
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 8 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 11 May 2025 (4 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 • Ceo • British • Lives in Thailand • Born in Oct 1986
Director • Geophysicist • British • Lives in Thailand • Born in Jul 1982
Director • Geophysicist • British • Lives in Thailand • Born in Aug 1988
Ocean Geophysics Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Geophysics Holdings 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 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£302.95K
Turnover
Unreported
Employees
4
Total Assets
£1.34M
Total Liabilities
-£505.1K
Net Assets
£836.09K
Debt Ratio (%)
38%
Latest Activity
Ocean Geophysics Holdings Ltd (PSC) Details Changed
4 Months Ago on 11 May 2025
Registered Address Changed
4 Months Ago on 11 May 2025
Alison Lydia Wells Details Changed
9 Months Ago on 14 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Accounting Period Extended
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Mark James Etheridge Resigned
1 Year 10 Months Ago on 6 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 18 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 Holdings 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 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
Director's details changed for Mr Eric Anthony Joyce on 3 October 2023
Submitted on 4 Oct 2023
Repayment History
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