Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Ocean Marine Systems Limited
- Incorporated
- 28 January 2013 (13 years)
- Previously known as
- Mensola Co 129 Limited (until 25 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Morten MadsenSøren Vidamo Petersen
- Accounts type
- Small
- Region
- South West
- Address
- Russell HouseOxford RoadBournemouthBH8 8EX
Officers 3 active
Officer details are public data from the Companies House register.
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)
Wilson, Daniel Lee
Secretary · Appointed 24 June 2014
Officer history (7 former)
19 April 2023
19 April 2023
19 April 2023
Appointed Madsen, Morten as Director
19 April 2023
19 April 2023
19 April 2023
Appointed Petersen, Søren Vidamo as Director
24 June 2014
24 June 2014
24 June 2014
24 June 2014
24 June 2014
Appointed Wilson, Daniel Lee as Secretary
24 June 2014
24 June 2014
24 June 2014
28 January 2013
28 January 2013
28 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08377558
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£91,495)
- Cash
- £731,188
- Employees
- 21
- Debt Ratio
- 104%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £235,225 | £93,274 | £111,586 | £130,637 | £143,586 | ||
| Current Assets | £2,144,745 | £1,762,987 | £1,390,647 | £1,187,568 | £1,055,027 | £176,917 | |
| Debtors | £707,842 | £380,951 | £332,627 | £578,434 | £536,981 | £88,040 | |
| Cash | £731,188 | £175,478 | £283,314 | £43,567 | £246,225 | £56,049 | |
| Creditors (< 1 year) | £2,382,373 | £2,355,994 | £1,693,735 | £1,097,938 | £1,318,170 | £1,132,213 | £131,832 |
| Creditors (> 1 year) | £44,399 | ||||||
| Net Current Assets | (£237,628) | (£593,007) | (£303,088) | (£130,602) | (£77,186) | £45,085 | |
| Net Assets | (£91,495) | (£514,894) | (£208,428) | ||||
| Shareholder Funds | (£91,495) | (£514,894) | (£208,428) | £35 | £66,400 | £45,085 |
Filings
Filing history not loaded yet. See it on Companies House
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