Ocean Recap Ltd

Active14918639 Private limited company
Incorporated
6 June 2023 (3 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
British
Born June 1963 (63)
Director · Appointed 15 January 2025
British
Born June 1971 (55)
Wolthuis, Jeroen
Director · Appointed 27 December 2023
Dutch
Born April 1987 (39)
Ravano, Emanuele
Director · Appointed 27 December 2023
Swiss
Born April 1978 (48)
Director · Appointed 6 June 2023
Greek
Born August 1977 (49)
Officer history (2 former)
15 January 2025
Appointed Liddell, Henry Grainger as Director
15 January 2025
Appointed Hardcastle, David Charles as Director
15 January 2025
Resigned Harrison, Roger David as Director
15 January 2025
Resigned Jekov, Stanko Georgiev as Director
27 December 2023
Appointed Wolthuis, Jeroen as Director
27 December 2023
Appointed Ravano, Emanuele as Director
27 December 2023
Appointed Harrison, Roger David as Director
6 June 2023
Appointed Martinos, Ioannis as Director
6 June 2023
Appointed Jekov, Stanko Georgiev as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 November 2024
Ceased Signal Ocean Ltd — Owns 25–50% of shares
6 November 2024
Ceased Simpson Spence Young Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates5 June 2026

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