Filing status
- Accounts due
- 27 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Ocean Systems (UK) Limited
- Incorporated
- 16 April 2002 (24 years)
- Industry
- Development of building projects (41100) Other information technology service activities (62090)
- Directors
- Ian Shaw
- Owned by
- Ian Shaw
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Rotherwood House175 Moor LaneWilmslowSK9 6DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Sullivan, Diane
Secretary · Appointed 16 April 2002
British
Shaw, Ian
Director · Appointed 16 April 2002
British
Born December 1963 (62)
Officer history (2 former)
16 April 2002
Appointed Sullivan, Diane as Secretary
16 April 2002
Appointed Shaw, Ian as Director
16 April 2002
16 April 2002
16 April 2002
16 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Shaw
Individual · Notified 16 April 2016
Owns 75–100% of shares
British
Born December 1963 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £43,565
- Cash
- £0
- Employees
- 1
- Debt Ratio
- 76%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £56,607 | £57,073 | £57,315 | £58,002 | £59,105 |
| Current Assets | £124,000 | £123,191 | £88,300 | £91,268 | £40,519 |
| Debtors | £47,245 | £71,182 | £80,291 | £71,217 | £15,846 |
| Cash | £0 | £254 | £254 | £296 | £4,518 |
| Creditors (< 1 year) | £104,871 | £87,662 | £42,722 | £30,766 | £33,800 |
| Creditors (> 1 year) | £32,171 | £42,894 | £38,075 | £50,000 | |
| Net Current Assets | £19,129 | £35,529 | £45,578 | £60,502 | £6,719 |
| Net Assets | £43,565 | £49,708 | £64,818 | £68,504 | |
| Shareholder Funds | £43,565 | £49,708 | £64,818 | £68,504 | £65,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 28 July 2026 | Previous accounting period shortened | |||
| 22 April 2026 | Previous accounting period extended | |||
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 28 January 2026 | Previous accounting period shortened |
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