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Ocean Phoenix International Ltd

Ocean Phoenix International Ltd is an active company incorporated on 24 July 2020 with the registered office located in Aberdeen, City of Aberdeen. Ocean Phoenix International Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC668607
Private limited company
Scottish Company
Age
5 years
Incorporated 24 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Address changed on 8 Dec 2022 (2 years 10 months ago)
Previous address was 1 George Square Glasgow G2 1AL United Kingdom
Telephone
07850 915093
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Mar 1949
Director • Surveyor • British,australian • Lives in Scotland • Born in Jan 1977
Director • Surveyor • British,australian • Lives in Scotland • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
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Phoenix Ventures Group Ltd
Rhys Robert Simkins and Tasman Peregrine Simkins are mutual people.
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
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
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Brands
Ocean Phoenix International Limited
Ocean Phoenix International Limited is a Marine and Hydrographic Survey support company established in 2020.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£429.17K
Increased by £127.91K (+42%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3M
Increased by £32.01K (+1%)
Total Liabilities
-£1.83M
Decreased by £123.73K (-6%)
Net Assets
£1.17M
Increased by £155.74K (+15%)
Debt Ratio (%)
61%
Decreased by 4.83% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Dec 2022
Brodies Secretarial Services Limited Appointed
2 Years 10 Months Ago on 6 Dec 2022
Mr Rhys Robert Simkins Appointed
2 Years 11 Months Ago on 1 Dec 2022
Mr Tasman Peregrine Simkins Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Jul 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Change of share class name or designation
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 20 September 2023
Submitted on 25 Sep 2023
Statement of capital following an allotment of shares on 20 September 2023
Submitted on 22 Sep 2023
Resolutions
Submitted on 21 Sep 2023
Memorandum and Articles of Association
Submitted on 21 Sep 2023
Appointment of Brodies Secretarial Services Limited as a secretary on 6 December 2022
Submitted on 24 Aug 2023
Repayment History
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