Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Foundocean Holdings Limited
- Incorporated
- 9 April 2019 (7 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Standbrook House Third Floor2-5 Old Bond StreetLondonW1S 4PD
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2025
British
Born March 1977 (49)
Scottish
Born December 1974 (51)
British
Born March 1965 (61)
Officer history (6 former)
1 August 2025
30 June 2025
Resigned Lancaster-King, Thomas as Secretary
6 February 2025
31 January 2025
29 March 2024
8 January 2024
Appointed Lancaster-King, Thomas as Secretary
8 January 2024
Resigned Hunter, Hazel as Secretary
14 December 2021
Resigned Miller, Keith Edmund James as Director
25 October 2021
23 May 2019
Appointed Hunter, Hazel as Secretary
23 May 2019
23 May 2019
23 May 2019
9 April 2019
Appointed Miller, Keith Edmund James as Director
9 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13309581
Former controllers (2)
25 October 2021
Ceased Keith Edmund James Miller — Owns 25–50% of shares
25 October 2021
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Venterra Limited Holds 75–100% of voting rights
Balltec Limited Owns 75–100% of shares
Foundocean Holdings Limited This company Owns 75–100% of shares
Foundocean Limited Owns 75–100% of shares
Oceanscan Holdings Limited Owns 75–100% of shares
Oceanscan Limited Owns 75–100% of shares
Ordtek Ltd Owns 75–100% of shares
Osbit Limited Owns 75–100% of shares
Partrac Limited Owns 75–100% of shares
Venterra Apac Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 10 January 2026 | Accounts filing |
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