Ocean Technologies Holdings Limited. Head office in London. Check Director.

Ocean Technologies Holdings Limited, London

Ocean Technologies Holdings Limited is a private limited company. Registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE, this 6 years old enterprise was incorporated on 2018-01-05 and is categorised as "business and domestic software development" (SIC: 62012).
2 directors can be found in the enterprise: Mandy R. (appointed on 09 March 2022), Colm C. (appointed on 09 March 2022). Among the secretaries (1 in total), we can name: Neil G. (appointed on 30 June 2021).

About
Name: Ocean Technologies Holdings Limited
Number: 11135444
Incorporation date: 2018-01-05
End of financial year: 31 December


Address:	C/o Ion 10 Queen Street Place London EC4R 1BE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Andrea P.

5 January 2018

Nature of control:	significiant influence or control

Ion Investment Group Limited

5 January 2018 - 13 December 2022

Address	4th Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin 4, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Cro
Registration number	496108
Nature of control:	75,01-100% shares

The due date for Ocean Technologies Holdings Limited confirmation statement filing is 2024-01-18. The last one was filed on 2023-01-04. The date for the next accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, January 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2023/01/04 filed on: 5th, January 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018/01/05 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/12/13 filed on: 13th, December 2022 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2022/03/09. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/09 filed on: 17th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/09. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/04 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on 2021/06/30 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
AP03	On 2021/06/30, company appointed a new person to the position of a secretary filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/09 filed on: 14th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/04 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2020/10/20 filed on: 4th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/20 filed on: 4th, November 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Ion 10 Queen Street Place London EC4R 1BE England on 2020/03/17 to C/O Ion 10 Queen Street Place London EC4R 1BE filed on: 17th, March 2020 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Ion 3rd Floor, One New Change London EC4M 9AF England on 2020/03/17 to C/O Ion 10 Queen Street Place London EC4R 1BE filed on: 17th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/04 filed on: 7th, January 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/10/18 filed on: 21st, October 2019 \| officers	Free Download (1 page)
SH01	2900000.00 USD is the capital in company's statement on 2018/03/21 filed on: 18th, October 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (47 pages)
AD01	Change of registered address from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England on 2019/01/15 to C/O Ion 3rd Floor, One New Change London EC4M 9AF filed on: 15th, January 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Level 16 30 st. Mary Axe London EC3A 8EP England on 2019/01/14 to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF filed on: 14th, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/04 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Level 26 30 st. Mary Axe London EC3A 8EP United Kingdom on 2018/08/30 to Level 16 30 st. Mary Axe London EC3A 8EP filed on: 30th, August 2018 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, April 2018 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, April 2018 \| resolution	Free Download (52 pages)
AP01	New director appointment on 2018/03/21. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/21. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/21. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 6th, March 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, January 2018 \| resolution	Free Download (31 pages)
NEWINC	Company registration filed on: 5th, January 2018 \| incorporation	Free Download (11 pages)
SH01	1.00 USD is the capital in company's statement on 2018/01/05 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Acuris Bidco Limited
Gh Technology 01 Ltd
Olfi Uk Limited
Wall Street Systems Uk Ltd


Youdevise Limited
Computasoft Consulting Limited
Ffastfill Limited

Find other company