Ocean 27 Limited

Active04768208 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Leigh Mason Daley
Mark Lawrence Daley
Owned by
Mark Lawrence Daley
Accounts type
Total exemption full
Region
Greater London
Address
12 Hatherley Road
Sidcup
Kent
DA14 4DT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Daley, Leigh Mason
Director · Appointed 21 May 2003
British
Born August 1965 (61)
Daley, Mark Lawrence
Director · Appointed 21 May 2003
British
Born February 1966 (60)
Officer history (3 former)
16 August 2019
Resigned Povey Little Secretaries Limited as Corporate Secretary
2 June 2009
Resigned Newman, Timothy John as Director
22 May 2003
Resigned Povey Little Directors Limited as Corporate Director
21 May 2003
Appointed Daley, Leigh Mason as Director
21 May 2003
Appointed Daley, Mark Lawrence as Director
21 May 2003
Appointed Newman, Timothy John as Director
18 May 2003
Appointed Povey Little Directors Limited as Corporate Director
18 May 2003
Appointed Povey Little Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Mark Lawrence Daley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£73,382)
Cash
£825
Employees
2
Debt Ratio
1064%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£148,309) (£148,309) (£122,706) (£91,460) (£73,382)
Balance sheet detail
20252024202320212020
Fixed Assets£6,785£9,047£12,063£21,445£21,445
Current Assets£825£1,450£331
Debtors£250£250
Cash£825£1,200£81
Creditors (< 1 year)£80,992£101,957£135,100£169,754£169,754
Net Current Assets(£80,167)(£100,507)(£134,769)(£169,754)(£169,754)
Net Assets(£73,382)(£91,460)(£122,706)(£148,309)(£148,309)
Shareholder Funds(£73,382)(£91,460)(£122,706)(£148,309)(£148,309)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates27 September 2025
1 October 2025Total exemption full accounts31 May 2025
26 November 2024Total exemption full accounts31 May 2024
27 September 2024Confirmation statement with updates27 September 2024
27 September 2024Confirmation statement with updates18 September 2024
Show all recent filings

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