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Ocean Installer Limited

Ocean Installer Limited is an active company incorporated on 3 February 2012 with the registered office located in Aberdeen, City of Aberdeen. Ocean Installer Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC416120
Private limited company
Scottish Company
Age
13 years
Incorporated 3 February 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 4 years 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 (1 year remaining)
Contact
Address
Brodies House
31 - 33 Union Grove
Aberdeen
Scotland
AB10 6SD
Scotland
Address changed on 21 Jun 2022 (3 years ago)
Previous address was Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland
Telephone
01224900111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operation Officer • Norwegian • Lives in Norway • Born in Feb 1972
Director • Financial Controller • British • Lives in UK • Born in Dec 1975
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1982
Director • Business Acquisition Manager • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Installer Crewing Limited
Lisa Rose, Gregor William James Scott, and 3 more are mutual people.
Active
Ocean Installer Surf UK Limited
Lisa Rose, Gregor William James Scott, and 2 more are mutual people.
Active
Surf Contractors Ltd
Lisa Rose, Gregor William James Scott, and 2 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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
£1.57M
Decreased by £14.9M (-90%)
Turnover
£36.73M
Decreased by £34.18M (-48%)
Employees
57
Increased by 14 (+33%)
Total Assets
£8.49M
Decreased by £24.04M (-74%)
Total Liabilities
-£13.58M
Decreased by £36.85M (-73%)
Net Assets
-£5.09M
Increased by £12.8M (-72%)
Debt Ratio (%)
160%
Increased by 4.99% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
New Charge Registered
6 Months Ago on 21 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Resolutions
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Second filing of Confirmation Statement dated 18 February 2023
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 18 February 2023
Submitted on 7 Mar 2025
Registration of charge SC4161200010, created on 21 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Satisfaction of charge SC4161200005 in full
Submitted on 6 Jul 2024
Satisfaction of charge SC4161200007 in full
Submitted on 6 Jul 2024
Repayment History
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