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Film-Ocean Ltd

Film-Ocean Ltd is an active company incorporated on 23 December 2004 with the registered office located in Ellon, Aberdeenshire. Film-Ocean Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC277787
Private limited company
Scottish Company
Age
20 years
Incorporated 23 December 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ocean House 1 Balmacassie Brae
Balmacassie Commercial Park
Ellon
Aberdeenshire
AB41 8BY
United Kingdom
Address changed on 14 Dec 2022 (2 years 11 months ago)
Previous address was 4 Balmacassie Drive Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX United Kingdom
Telephone
01358575000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1981
Director • British • Lives in Scotland • Born in Oct 1964
Director • French • Lives in France • Born in Jul 1967
Director • French • Lives in France • Born in Aug 1966
Director • British • Lives in Scotland • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Stapem Offshore Limited
Alain Christophe Charles Gerber is a mutual person.
Active
Brands
Film-Ocean
Film-Ocean is an independent subsea contractor providing ROV inspection and intervention services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Increased by £832K (+226%)
Turnover
£17.2M
Decreased by £802K (-4%)
Employees
41
Increased by 3 (+8%)
Total Assets
£26.98M
Increased by £1.11M (+4%)
Total Liabilities
-£15.61M
Decreased by £1.44M (-8%)
Net Assets
£11.37M
Increased by £2.55M (+29%)
Debt Ratio (%)
58%
Decreased by 8.04% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Mike Mackie Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Mr. Mervyn Alan New Appointed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Scott Jenney Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Scott Jenney Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Appointment of Mike Mackie as a director on 22 May 2025
Submitted on 17 Jun 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 28 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Appointment of Mr. Mervyn Alan New as a director on 19 November 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Director's details changed for Scott Jenney on 17 July 2024
Submitted on 17 Jul 2024
Secretary's details changed for Scott Jenney on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 9 Jan 2024
Repayment History
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