Ocean Technologies Group Ltd

Active11988290 Private limited company
Incorporated
10 May 2019 (7 years)
Previously known as
Pelican Midco Limited (until 31 March 2023)
Pelican Topco Limited (until 14 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71 Fenchurch Street
London
EC3M 4BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born April 1987 (39)
Director · Appointed 14 May 2026
British
Born February 1987 (39)
Officer history (11 former)
30 September 2026
Resigned Proffitt, Keith as Director
14 May 2026
Appointed Mckone, Benjamin Thomas as Director
14 May 2026
Appointed Edwards, Thomas Michael Lewis as Director
30 April 2025
Resigned Maraj, Tracy as Director
15 January 2025
Resigned O'Sullivan, Matthew as Director
2 December 2024
Resigned Ryan, Peter as Director
2 December 2024
25 November 2024
Appointed Proffitt, Keith as Director
19 January 2024
Appointed Maraj, Tracy as Director
19 January 2024
Appointed Ryan, Peter as Director
6 May 2022
Resigned Singh, Manish, Mr. as Director
26 November 2021
Appointed O'Sullivan, Matthew as Director
20 October 2021
16 August 2021
Appointed Singh, Manish, Mr. as Director
18 December 2020
Appointed Van Gool, Martinus Marie Antonius as Director
18 December 2020
Resigned O'Sullivan, Matthew as Director
6 December 2019
Resigned Donoghue, William Joseph as Director
6 December 2019
Resigned Rogers, Louise Anne as Director
6 December 2019
Appointed O'Sullivan, Matthew as Director
5 August 2019
Appointed Donoghue, William Joseph as Director
5 August 2019
Appointed Rogers, Louise Anne as Director
5 August 2019
Resigned Collins, Alexander Fiske as Director
17 June 2019
10 May 2019
Appointed Collins, Alexander Fiske as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
England And Wales
Reg. no. 12024380

Holdings 3

Companies where Ocean Technologies Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Audit exemption subsidiary accounts30 June 2025
22 July 2026Accounts filing
26 June 2026Other filing
26 June 2026Other filing
20 May 2026Confirmation statement with no updates9 May 2026
Show all recent filings

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