Ocean Safety Limited

Active02880054 Private limited company
Incorporated
13 December 1993 (32 years)
Industry
Building of ships and floating structures (30110)
Directors
Alistair James Danzy Hackett
Accounts type
Full
Region
South East
Address
Saxon Wharf
Lower York Street
Southampton
SO14 5QF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2021
French
Born November 1975
Hackett, Alistair James Danzy
Director · Appointed 14 October 2021
English
Born September 1966 (60)
Director · Appointed 11 October 2018
French
Born December 1973 (52)
Officer history (18 former)
15 October 2021
Resigned Richards, Andrew John as Director
14 October 2021
Appointed Hackett, Alistair James Danzy as Director
14 October 2021
Appointed Cornec, Yann Jacques as Director
11 October 2018
Appointed Bouctot, Yann Frederic as Director
11 October 2018
Resigned Fredericks, Peter George as Director
31 May 2018
Resigned Besse, Richard Jeremy as Director
11 September 2017
Resigned Lewis, Colin John as Director
11 September 2017
Appointed Fredericks, Peter George as Director
15 August 2017
Resigned Bouzac, Thierry Georges as Director
22 May 2017
Appointed Richards, Andrew John as Director
5 December 2016
Resigned Grant, Ian Douglas as Director
12 October 2016
Resigned Mill, Charles Campbell as Director
21 September 2016
Appointed Lewis, Colin John as Director
17 March 2016
Appointed Grant, Ian Douglas as Director
17 March 2016
Appointed Bouzac, Thierry Georges as Director
17 March 2016
Resigned Jeffers, Joseph Patrick as Director
29 February 2016
Resigned Baxter, Douglas James as Director
31 March 2015
Appointed Jeffers, Joseph Patrick as Director
24 July 2014
Resigned Hart, Mark Douglas as Director
13 May 2014
Resigned Jenkinson, Antonia Scarlett as Director
13 May 2014
Resigned Besse, Richard Jeremy as Secretary
13 May 2014
Appointed Baxter, Douglas James as Director
6 November 2012
Appointed Jenkinson, Antonia Scarlett as Director
19 January 2012
Resigned Jenkinson, Antonia Scarlett as Director
26 June 2010
Appointed Hart, Mark Douglas as Director
25 November 2008
Resigned Evans, David as Director
24 September 2002
Appointed Jenkinson, Antonia Scarlett as Director
1 June 2002
Appointed Evans, David as Director
29 April 2002
Resigned Bicket, Robert Morris as Director
31 December 2001
Resigned Bicket, Henry Brussel as Director
25 January 1995
Appointed Bicket, Henry Brussel as Director
25 March 1994
Appointed Besse, Richard Jeremy as Secretary
25 March 1994
Appointed Mill, Charles Campbell as Director
25 March 1994
Appointed Besse, Richard Jeremy as Director
25 March 1994
Appointed Bicket, Robert Morris as Director
25 March 1994
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
25 March 1994
Resigned Turner, Nicholas Spencer as Nominee Director
13 December 1993
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
13 December 1993
Appointed Turner, Nicholas Spencer as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11594045
Former controllers (1)
11 October 2018
Ceased Oyster&Pearl 3 Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A R Peachment Limited Owns 75–100% of shares
Marathon Leisure Ltd Owns 75–100% of shares
Ocean Safety Limited This company Owns 75–100% of shares
Typhoon International Limited Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
2 July 2026Full accounts31 December 2025
18 December 2025Confirmation statement with no updates7 December 2025
8 October 2025Full accounts31 December 2024
18 March 2025Register inspection address has been changed
16 December 2024Confirmation statement with no updates7 December 2024
Show all 165 filings

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