Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
General Oceans UK Holdings Ltd
- Incorporated
- 11 September 2006 (20 years)
- Previously known as
- Tritech Holdings Limited (until 21 September 2023)Mountwest 696 Limited (until 25 October 2006)
- Industry
- Activities of head offices (70100)
- Owned by
- General Oceans Asa
- Accounts type
- Full
- Region
- Scotland
- Address
- Peregrine Road Westhill Business ParkWesthillAberdeenAB32 6JL
Officers 3 active
Officer details are public data from the Companies House register.
Burton, Andrew James
Secretary · Appointed 4 April 2023
Director · Appointed 30 September 2022
Norwegian
Born June 1958 (68)
Director · Appointed 30 September 2022
British
Born December 1967 (58)
Officer history (25 former)
31 August 2023
31 August 2023
Resigned Bradley, David as Director
31 August 2023
4 April 2023
Appointed Burton, Andrew James as Secretary
4 April 2023
Resigned Hanson, Sally Cathleen as Secretary
30 September 2022
Resigned Head, Christopher Alan as Secretary
30 September 2022
Resigned Parker-White, Pam as Director
30 September 2022
30 September 2022
30 September 2022
30 September 2022
Resigned Parker-White, Pam as Director
1 April 2022
Resigned Mccloy, Jacqueline as Secretary
1 April 2022
Appointed Hanson, Sally Cathleen as Secretary
8 January 2020
28 September 2019
7 June 2019
1 October 2017
1 October 2017
1 October 2017
1 October 2017
27 January 2015
Appointed Parker-White, Pam as Director
27 January 2015
Appointed Parker-White, Pam as Director
10 October 2014
Appointed Bradley, David as Director
10 October 2014
25 October 2013
22 August 2012
Appointed Head, Christopher Alan as Secretary
22 August 2012
22 August 2012
22 August 2012
22 August 2012
22 August 2012
4 April 2011
4 April 2011
6 October 2010
Appointed Mccloy, Jacqueline as Secretary
6 October 2010
27 March 2009
19 February 2009
18 February 2009
1 October 2008
8 May 2008
8 May 2008
20 November 2007
15 November 2007
12 October 2007
1 October 2007
24 November 2006
24 November 2006
24 November 2006
22 November 2006
22 November 2006
22 November 2006
11 September 2006
11 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
General Oceans Asa
Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Listed Company
Reg. no. 927 002 264
Former controllers (3)
10 March 2026
Ceased General Oceans As — Owns 75–100% of shares
10 March 2026
30 September 2022
Ceased Moog Reading Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
General Oceans UK Holdings Ltd This company
Echosonics Limited Owns 75–100% of shares
General Oceans Ltd Owns 75–100% of shares
R.S. Aqua Holdings Limited Owns 75–100% of shares
R.S. Aqua Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £7,396,858
- Profit Before Tax
- £2,056,859
- Debt Ratio
- 16%
- Current Ratio
- 0.0x
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £8,826,574 | £6,321,583 |
| Current Assets | £2,425 | £10,491 |
| Creditors (< 1 year) | £1,432,141 | £4,942,475 |
| Creditors (> 1 year) | £0 | £389,599 |
| Net Current Assets | (£1,429,716) | (£4,931,984) |
| Net Assets | £7,396,858 | £1,000,000 |
| Shareholder Funds | £7,396,858 | £1,000,000 |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Notification of a person with significant control | |||
| 20 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 20 September 2026 | Cessation of a person with significant control | |||
| 20 September 2026 | Cessation of a person with significant control | |||
| 7 May 2026 | Full accounts | 31 December 2025 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →