Ocean Systems Limited

Active01793763 Private limited company
Incorporated
22 February 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Heather Simmons
Owned by
Roland Paul Simmons
Accounts type
Micro entity
Region
East Midlands
Address
Saul Fairholm Ltd
12 Tentercroft Street
Lincoln
LN5 7DB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Simmons, Heather
Director · Appointed 23 February 2015
British
Born January 1982 (44)
Director
British
Born May 1957 (69)
Officer history (2 former)
23 February 2015
Appointed Simmons, Heather as Director
23 February 2015
Resigned Mushens, David John George as Director
13 January 2010
Resigned Hogan, Catherine Mary as Secretary
13 November 1997
Appointed Mushens, David John George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1957 (69)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£755,559
Employees
2
Debt Ratio
13%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £763,582 £770,394 £802,459 £827,259 £809,546 £804,021 £755,559
Balance sheet detail
2025202420232022202120202019
Fixed Assets£867,011£872,681£884,021£895,365£853,278£854,369£855,824
Current Assets£2,160£20,372£129,390£13,560£42,231£15,747£13,270
Creditors (< 1 year)£112,712£88,182£77,735£80,746£86,681£84,830£82,166
Creditors (> 1 year)£5,449£13,972£21,476
Net Current Assets(£110,552)(£67,810)£51,655(£67,186)(£44,450)(£69,083)(£68,896)
Net Assets£755,559£804,021£809,546£827,259£802,459£770,394£763,582
Shareholder Funds£755,559£804,021£809,546£827,259£802,459£770,394£763,582

Filings

Filing history not loaded yet. See it on Companies House

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