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Foundocean Limited

Foundocean Limited is an active company incorporated on 17 July 1995 with the registered office located in Livingston, West Lothian. Foundocean Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC159257
Private limited company
Scottish Company
Age
30 years
Incorporated 17 July 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Units 3 & 4
Telford Square Business Park
Telford Square
Livingston
EH54 5PQ
Same address for the past 19 years
Telephone
01506440330
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1974
Director • Managing Director • British • Lives in Scotland • Born in May 1989
Director • Business Development & Marketing Directo • British • Lives in England • Born in Mar 1965
Director • Civil Engineer • British • Lives in England • Born in Feb 1967
Director • Finance • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Foundocean Holdings Limited
Mr James Ralph Bell, Mr Andrew Peter Venn, and 3 more are mutual people.
Active
Osbit Limited
Ivan Edward Ronald and Stuart David Phillips are mutual people.
Active
Venterra Apac Limited
Ivan Edward Ronald and Stuart David Phillips are mutual people.
Active
Hillserve Limited
Stuart David Phillips is a mutual person.
Active
Sercal Non Destructive Test Equipment Limited
Stuart David Phillips is a mutual person.
Active
Balltec Limited
Stuart David Phillips is a mutual person.
Active
Gavin And Doherty Geosolutions (UK) Limited
Stuart David Phillips is a mutual person.
Active
Venterra Limited
Ivan Edward Ronald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£295K
Decreased by £1.24M (-81%)
Turnover
£21.07M
Increased by £1.34M (+7%)
Employees
70
Increased by 17 (+32%)
Total Assets
£23.53M
Increased by £4.28M (+22%)
Total Liabilities
-£14.89M
Increased by £3.87M (+35%)
Net Assets
£8.64M
Increased by £408K (+5%)
Debt Ratio (%)
63%
Increased by 6.03% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Thomas Lancaster-King Resigned
2 Months Ago on 30 Jun 2025
Mr Stuart David Phillips Appointed
7 Months Ago on 6 Feb 2025
Ivan Edward Ronald Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Charge Altered
10 Months Ago on 24 Oct 2024
Charge Altered
10 Months Ago on 24 Oct 2024
Charge Altered
10 Months Ago on 24 Oct 2024
New Charge Registered
11 Months Ago on 11 Oct 2024
Foundocean Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Thomas Lancaster-King as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Stuart David Phillips as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Ivan Edward Ronald as a director on 31 January 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Alterations to floating charge SC1592570012
Submitted on 24 Oct 2024
Alterations to floating charge SC1592570014
Submitted on 24 Oct 2024
Alterations to floating charge SC1592570013
Submitted on 24 Oct 2024
Registration of charge SC1592570014, created on 11 October 2024
Submitted on 16 Oct 2024
Change of details for Foundocean Holdings Limited as a person with significant control on 8 January 2024
Submitted on 18 Sep 2024
Repayment History
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