Ocean Informatics UK Limited

Active06066175 Private limited company
Incorporated
24 January 2007 (19 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Samuel Russell Heard
Accounts type
Micro entity
Region
Greater London
Address
International House 142 Cromwell Road
Kensington
London
SW7 4EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Heard, Samuel Russell
Director · Appointed 26 January 2007
Australian
Born September 1955 (71)
Officer history (8 former)
19 May 2017
Resigned Beale, Thomas William as Director
10 June 2015
Resigned 2020 Secretarial Limited as Corporate Secretary
8 May 2015
Resigned Beale, Michael Raymund as Director
12 August 2013
Resigned Hayworth, George as Director
20 March 2013
Appointed 2020 Secretarial Limited as Corporate Secretary
20 March 2013
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
10 May 2010
Appointed Beale, Michael Raymund as Director
9 September 2009
Resigned Schloeffel, Peter Ramsden as Director
26 January 2007
Appointed Hayworth, George as Director
26 January 2007
Appointed Beale, Thomas William as Director
26 January 2007
Appointed Heard, Samuel Russell as Director
26 January 2007
Resigned Huntsmoor Limited as Corporate Director
26 January 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
26 January 2007
Appointed Schloeffel, Peter Ramsden as Director
24 January 2007
Appointed Huntsmoor Limited as Corporate Director
24 January 2007
Appointed Huntsmoor Nominees Limited as Corporate Director
24 January 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£129,402)
Employees
2
Debt Ratio
182%
Current Ratio
16.6x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£159,379) (£121,299) (£43,682) (£53,568) (£62,567) (£62,415) (£129,402)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,396£1,477£2,830£1,642£953£122
Current Assets£154,869£280,524£302,086£337,596£229,349£78,700£182,678
Creditors (< 1 year)£9,331£9,486(£2,914)(£7,567)£8,669£203,119£342,057
Creditors (> 1 year)£173,496£223,767£265,168£286,265£210,388
Net Current Assets£151,468£283,887£313,418£345,411£222,695(£121,421)(£159,379)
Net Assets(£129,402)(£62,415)(£62,567)(£53,568)(£43,682)(£121,299)(£159,379)
Shareholder Funds(£129,402)(£62,415)(£62,567)(£53,568)(£43,682)(£121,299)(£159,379)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts30 June 2025
29 January 2026Confirmation statement with updates15 January 2026
27 March 2025Micro company accounts30 June 2024
17 January 2025Confirmation statement with no updates15 January 2025
30 March 2024Micro company accounts30 June 2023
Show all recent filings

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