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Ocean Marine Systems Holdings Limited (registration number 08377558) is a private limited company established on 2013-01-28. The firm is located at Russell House, Oxford Road, Bournemouth BH8 8EX. Changed on 2014-06-30, the previous name the business used was Mensola Co 130 Limited. Ocean Marine Systems Holdings Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name Ocean Marine Systems Holdings Limited
Number 08377558
Date of Incorporation: 2013/01/28
End of financial year: 30 March
Address: Russell House, Oxford Road, Bournemouth, BH8 8EX
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the firm, we can name: Morten M. (in the company from 19 April 2023), Søren P. (appointment date: 19 April 2023). 1 secretary is there as well: Daniel W. (appointed on 19 April 2023). The official register reports 2 persons of significant control, namely: Thomas B. has 1/2 or less of voting rights, Wayne S. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-03-31 2016-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 47,535 36,135 50,581 67,884 58,978
Total Assets Less Current Liabilities - - - 47,537 34,967 49,913 67,220 58,314
Fixed Assets - 2 2 - - - - -
Number Shares Allotted 1 100 100 - - - - -
Shareholder Funds 1 89 47 - - - - -

People with significant control

Thomas B.
19 April 2023
Nature of control: 25-50% voting rights
Wayne S.
6 April 2016 - 19 April 2023
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Monday 5th February 2024
filed on: 21st, February 2024 | confirmation statement 		Free Download (5 pages)

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