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Ocean Installer Surf UK Limited

Ocean Installer Surf UK Limited is an active company incorporated on 17 June 2013 with the registered office located in Aberdeen, City of Aberdeen. Ocean Installer Surf UK Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
SC452461
Private limited company
Scottish Company
Age
12 years
Incorporated 17 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ocean Installer Surf UK Limited
Contact Update Details
Address
Brodies House
31 - 33 Union Grove
Aberdeen
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
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Carey John Veitch
Director • Financial Controller • British • Lives in UK • Born in Dec 1975
Gregor William James Scott
Director • Business Acquisition Manager • British • Lives in UK • Born in Apr 1971
Lisa Rose
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1982
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Installer Crewing Limited
Brodies Secretarial Services Limited, Lisa Rose, and 2 more are mutual people.
Active
Ocean Installer Limited
Brodies Secretarial Services Limited, Lisa Rose, and 2 more are mutual people.
Active
Surf Contractors Ltd
Brodies Secretarial Services Limited, Lisa Rose, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19K
Same as previous period
Turnover
Unreported
Decreased by £20K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.47M
Increased by £107K (+3%)
Total Liabilities
-£159K
Decreased by £15K (-9%)
Net Assets
£3.32M
Increased by £122K (+4%)
Debt Ratio (%)
5%
Decreased by 0.59% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 6 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 6 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Resolutions
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Second filing of Confirmation Statement dated 17 June 2023
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 17 June 2023
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Satisfaction of charge SC4524610003 in full
Submitted on 6 Jul 2024
Satisfaction of charge SC4524610004 in full
Submitted on 6 Jul 2024
Registration of charge SC4524610006, created on 28 June 2024
Submitted on 4 Jul 2024
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Repayment History
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