Project Ocean Bidco Limited

Active13015392 Private limited company
Incorporated
13 November 2020 (5 years)
Previously known as
Aghoco 1972 Limited (until 6 December 2020)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Medium
Region
North West
Address
Mereside
Alderley Park
Macclesfield
SK10 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born July 1981 (45)
Director · Appointed 8 January 2021
British
Born December 1976 (49)
Director · Appointed 8 January 2021
British
Born June 1970 (56)
Director · Appointed 8 January 2021
British
Born August 1971 (55)
Officer history (8 former)
2 April 2026
Appointed Birtles, David Warren as Director
6 January 2026
Resigned Birtles, David as Director
15 October 2024
Resigned Frame, Phillip Thomas as Director
15 October 2024
Resigned Berry, Grant Rostron as Director
15 October 2024
Resigned Heron, James Robert Macnab as Director
8 January 2021
Appointed Bryant, Emma as Director
8 January 2021
Appointed Minnock, Andrew James as Director
8 January 2021
Appointed Whiteley, Simon as Director
8 January 2021
Appointed Berry, Grant Rostron as Director
8 January 2021
Appointed Heron, James Robert Macnab as Director
8 January 2021
Appointed Birtles, David as Director
7 December 2020
Appointed Frame, Phillip Thomas as Director
7 December 2020
Resigned A G Secretarial Limited as Corporate Secretary
7 December 2020
Resigned Hart, Roger as Director
7 December 2020
Resigned A G Secretarial Limited as Corporate Director
7 December 2020
Resigned Inhoco Formations Limited as Corporate Director
13 November 2020
Appointed A G Secretarial Limited as Corporate Secretary
13 November 2020
Appointed Hart, Roger as Director
13 November 2020
Appointed A G Secretarial Limited as Corporate Director
13 November 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13013973

Holdings 2

Companies where Project Ocean Bidco Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
11 December 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Financials

Net Assets
£2,429,804
Profit Before Tax
£2,429,803
Employees
7
Return on Equity
100%
Balance sheet detail
2021
Fixed Assets£69,752,818
Debtors£269,224
Creditors (< 1 year)£4,780,460
Creditors (> 1 year)£62,811,778
Net Current Assets(£4,511,236)
Net Assets£2,429,804
Shareholder Funds£2,429,804

Filings 42

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a medium company31 December 2025
3 April 2026Appointment of a director
7 January 2026Confirmation statement with no updates12 November 2025
6 January 2026Termination of appointment of a director
19 September 2025Full accounts31 December 2024
Show all 42 filings

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