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Ocean Geophysics Group Ltd

Ocean Geophysics Group Ltd is an active company incorporated on 12 September 2023 with the registered office located in London, City of London. Ocean Geophysics Group Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15134454
Private limited company
Age
1 year 12 months
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 12 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
Website
Unreported
People
Officers
4
Shareholders
4
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
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 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£125
Total Liabilities
-£2.55K
Net Assets
-£2.42K
Debt Ratio (%)
2037%
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 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
11 Months Ago on 16 Sep 2024
Accounting Period Extended
1 Year 8 Months Ago on 2 Jan 2024
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
Alison Lydia Wells Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Mr Eric Anthony Joyce Details Changed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 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
Resolutions
Submitted on 27 Feb 2025
Director's details changed for Alison Lydia Wells on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 30 Aug 2024
Resolutions
Submitted on 30 Aug 2024
Change of share class name or designation
Submitted on 28 Aug 2024
Sub-division of shares on 15 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Mark James Etheridge as a director on 6 November 2023
Submitted on 16 Apr 2024
Repayment History
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