Oceans-Esu Limited

Active02683741 Private limited company
Incorporated
29 January 1992 (34 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Lucian Stephen Gill
Owned by
Michelle Elizabeth Gill
Accounts type
Total exemption full
Region
Yorkshire
Address
Barnsley Business Innovation
Centre Innovation Way
Wilthorpe Barnsley
S75 1JL

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born May 1981 (45)
Gill, Dr Lucian Stephen
Director · Appointed 18 November 2024
British
Born September 1946 (80)
Officer history (14 former)
5 September 2025
Appointed Gill, Michelle Elizabeth as Director
18 November 2024
Resigned Gill, Michelle Elizabeth as Director
18 November 2024
Appointed Gill, Dr Lucian Stephen as Director
18 November 2024
Resigned Gill, Michelle Elizabeth as Secretary
31 March 2018
Resigned Gill, Lucian Stephen, Dr as Director
3 January 2011
Resigned Elletson, Leslie Anthony as Secretary
7 September 2009
Resigned Barlow, Selma Andrea as Director
12 May 2009
Resigned Barlow, John Philip as Director
12 May 2009
Resigned Barlow, Selma Andrea as Secretary
12 May 2009
Appointed Elletson, Leslie Anthony as Secretary
17 April 2009
Appointed Gill, Michelle Elizabeth as Secretary
17 April 2009
Appointed Gill, Michelle Elizabeth as Director
10 May 2007
Appointed Barlow, Selma Andrea as Director
10 May 2007
Resigned Barlow, John Philip as Secretary
10 May 2007
Appointed Barlow, Selma Andrea as Secretary
27 May 1998
Resigned Hyland, Robert, Doctor as Director
1 October 1997
Appointed Hyland, Robert, Doctor as Director
1 May 1994
Appointed Barlow, John Philip as Secretary
29 April 1994
Resigned Boryslawskyj, Michael, Dr as Secretary
29 April 1994
Resigned Boryslawskyj, Michael, Dr as Director
22 December 1992
Resigned Gladwell, Christopher Edward as Secretary
22 December 1992
Appointed Boryslawskyj, Michael, Dr as Secretary
1 November 1992
Appointed Barlow, John Philip as Director
1 November 1992
Appointed Boryslawskyj, Michael, Dr as Director
2 March 1992
Appointed Gladwell, Christopher Edward as Secretary
2 March 1992
Appointed Gill, Lucian Stephen, Dr as Director
31 January 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Secretary
31 January 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director
29 January 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Secretary
29 January 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1981 (45)
Former controllers (1)
31 March 2018
Ceased Lucian Stephen Gill — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£6,422
Current Ratio
13.8x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £64,416 £49,088 £47,834 £46,814 £19,912 £16,627
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£17,927£21,212£47,639£48,974£50,280£84,854
Debtors£11,505£20,753£39,111£39,111£39,109£67,829
Cash£6,422£459£8,528£9,863£11,171£17,025
Creditors (< 1 year)£1,300£1,300£825£1,140£1,192£20,438
Creditors (> 1 year)£0
Net Current Assets£16,627£19,912£46,814£47,834£49,088£64,416
Net Assets£64,416
Shareholder Funds£16,627£19,912£46,814£47,834£49,088£64,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Satisfaction of a charge in full
25 August 2026Satisfaction of a charge in full
25 August 2026Satisfaction of a charge in full
29 June 2026Total exemption full accounts30 September 2025
20 April 2026Confirmation statement with no updates29 January 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?