Oceanic Systems (UK) Ltd

Active09989398 Private limited company
Incorporated
5 February 2016 (10 years)
Previously known as
Offshore Dynamics Ltd (until 1 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Small
Region
South East
Address
Broadmead House Bellingham Way
Larkfield
Aylesford
ME20 6XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
British
Born August 1967 (59)
Officer history (5 former)
3 October 2024
Appointed Holland, John Paul as Director
3 October 2024
Resigned Neal, Alla as Director
3 October 2024
Resigned Coward, Bruce Adrian as Secretary
3 October 2024
Resigned Coward, Bruce Adrian as Director
18 December 2023
Resigned Pannell, Ryan Patrick as Director
10 December 2020
Appointed Pannell, Ryan Patrick as Director
1 January 2018
Appointed Neal, Alla as Director
5 April 2016
Appointed Coward, Bruce Adrian as Secretary
5 April 2016
Resigned White, Joanne as Director
4 April 2016
Appointed Coward, Bruce Adrian as Director
5 February 2016
Appointed White, Joanne as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02904541
Former controllers (3)
3 October 2024
Ceased John Paul Holland — Owns 25–50% of shares
3 October 2024
Ceased Samantha Elizabeth Holland — Owns 25–50% of shares
3 October 2024
Ceased Bruce Adrian Coward — Owns 75–100% of shares

Financials

Net Assets
£1,018,616
Cash
£55,020
Profit
£22,543
Employees
13
Debt Ratio
17%
Current Ratio
7.6x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £295,729 £460,846 £1,038,124 £1,165,469 £997,507 £1,018,616
Balance sheet detail
202420232022202120202019
Fixed Assets£366,260£458,135£532,594£604,192£28,169£25,523
Current Assets£855,881£817,424£956,897£675,749£562,387£410,764
Debtors£330,978£52,743£61,575£86,360£80,114
Cash£55,020£365,792£473,223£182,911£187,877£97,029
Creditors (< 1 year)£111,960£209,704£222,829£127,021£124,358£135,709
Net Current Assets£743,921£607,720£734,068£548,728£438,029£275,055
Net Assets£1,018,616£997,507£1,165,469£1,038,124£460,846£295,729
Shareholder Funds£1,018,616£1,165,469£1,038,124£460,846£295,729

Filings

Filing history not loaded yet. See it on Companies House

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