Ocean Marine Systems Holdings Limited

Active08377558 Private limited company
Incorporated
28 January 2013 (13 years)
Previously known as
Mensola Co 130 Limited (until 30 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Morten Madsen
Søren Vidamo Petersen
Controlled by
Thomas Jørgensen Bjerrum
Accounts type
Small
Region
South West
Address
Russell House
Oxford Road
Bournemouth
BH8 8EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Daniel Lee
Secretary · Appointed 19 April 2023
Madsen, Morten
Director · Appointed 19 April 2023
Danish
Born October 1968 (58)
Petersen, Søren Vidamo
Director · Appointed 19 April 2023
Danish
Born January 1976 (50)
Officer history (7 former)
19 April 2023
Resigned Shatwell, Wayne as Director
19 April 2023
Appointed Madsen, Morten as Director
19 April 2023
Appointed Petersen, Søren Vidamo as Director
19 April 2023
Appointed Wilson, Daniel Lee as Secretary
19 April 2023
Resigned Barwell, Mark James as Director
19 April 2023
Resigned Wilson, Daniel Lee as Director
19 April 2023
Resigned Crowden, Ian Peter as Director
24 June 2014
Appointed Wilson, Daniel Lee as Director
24 June 2014
Appointed Shatwell, Wayne as Director
24 June 2014
Appointed Crowden, Ian Peter as Director
24 June 2014
Appointed Barwell, Mark James as Director
24 June 2014
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
24 June 2014
Resigned Allin, Jeremy Michael as Director
24 June 2014
Resigned Lester Aldridge (Management) Limited as Corporate Director
28 January 2013
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
28 January 2013
Appointed Allin, Jeremy Michael as Director
28 January 2013
Appointed Lester Aldridge (Management) Limited as Corporate Director

Ownership 1 active

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

Thomas Jørgensen Bjerrum
Individual · Notified 19 April 2023
Holds 25–50% of voting rights
Danish
Born December 1945 (80)

Holdings 1

Companies where Ocean Marine Systems Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 April 2023
Ceased Wayne Shatwell — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£123
Employees
3
Current Ratio
22.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £34,967 £49,913 £67,220 £56,498 £53,431 £50,569
Balance sheet detail
2025202420232023202220212020
Fixed Assets£2£2£2
Current Assets£52,917£57,459£58,386£67,884£50,581£36,135
Debtors£52,794£57,204£58,004£67,320£49,920£0
Cash£123£255£382£564£661£36,135
Creditors (< 1 year)£2,350£4,030£1,890£666£666£670£1,170
Net Current Assets£50,567£53,429£56,496£67,218£49,911£34,965
Shareholder Funds£50,569£53,431£56,498£67,220£49,913£34,967

Filings

Filing history not loaded yet. See it on Companies House

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