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General Oceans UK Holdings Ltd

General Oceans UK Holdings Ltd is an active company incorporated on 11 September 2006 with the registered office located in Westhill, Aberdeenshire. General Oceans UK Holdings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC308386
Private limited company
Scottish Company
Age
19 years
Incorporated 11 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 1 year 11 months 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 (23 days remaining)
Contact
Address
Peregrine Road Westhill Business Park
Westhill
Aberdeen
Aberdeenshire
AB32 6JL
Same address for the past 14 years
Telephone
01224279729
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Norwegian • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Dec 1967
General Oceans AS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R.S. Aqua Limited
Atle Lohrmann and Anton Marius Van Heerden are mutual people.
Active
R.S. Aqua Holdings Limited
Atle Lohrmann and Anton Marius Van Heerden are mutual people.
Active
R.S. Aqua Technical Services Limited
Atle Lohrmann and Anton Marius Van Heerden are mutual people.
Active
Tritech International Limited
Atle Lohrmann and Anton Marius Van Heerden are mutual people.
Active
General Oceans Ltd
Atle Lohrmann is a mutual person.
Active
Echosonics Limited
Anton Marius Van Heerden 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £1 (0%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Mr Atle Lohrmann (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mr Anton Marius Van Heerden Details Changed
5 Months Ago on 31 Mar 2025
Mr Atle Lohrmann Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Jacqueline Mccloy Resigned
2 Years Ago on 31 Aug 2023
Alastair James Leslie Mitchell Resigned
2 Years Ago on 31 Aug 2023
David Bradley Resigned
2 Years Ago on 31 Aug 2023
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Documents
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 15 Jul 2025
Change of details for Mr Atle Lohrmann as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Atle Lohrmann on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Anton Marius Van Heerden on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 25 Sep 2023
Certificate of change of name
Submitted on 21 Sep 2023
Termination of appointment of David Bradley as a director on 31 August 2023
Submitted on 14 Sep 2023
Repayment History
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