Menna Overview
Here’s a quick overview of OCEAN TECHNOLOGIES GROUP LTD 👀 — a London based business that started in 2019.
OCEAN TECHNOLOGIES GROUP LTD
- Company statusactive
- Company No11988290
- Age7 years 2 months Incorporated 10 May 2019
- Officers2
Address
71 Fenchurch Street, London, EC3M 4BS, England
OCEAN TECHNOLOGIES GROUP LTD is an active company incorporated on 10 May 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 26 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARAJ, Tracy | director | Oct 1965 | 19 Jan 2024 |
| PROFFITT, Keith | director | May 1971 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pelican Holdco Limited | 10 May 2019 |
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PROFFITT, Keith, O'SULLIVAN, Matthew are mutual persons.
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PROFFITT, Keith, COLLINS, Alexander Fiske, FENTON-WHITTET, Sam Hamilton Thackara, O'SULLIVAN, Matthew, RYAN, Peter, VAN GOOL, Martinus Marie Antonius are mutual persons.
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PROFFITT, Keith, FENTON-WHITTET, Sam Hamilton Thackara, O'SULLIVAN, Matthew are mutual persons.
PROFFITT, Keith, COLLINS, Alexander Fiske, DONOGHUE, William Joseph, FENTON-WHITTET, Sam Hamilton Thackara, O'SULLIVAN, Matthew, ROGERS, Louise Anne, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
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DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph are mutual persons.
DONOGHUE, William Joseph, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
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O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
ROGERS, Louise Anne are mutual persons.
ROGERS, Louise Anne are mutual persons.
ROGERS, Louise Anne are mutual persons.
ROGERS, Louise Anne are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
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Here’s a quick overview of OCEAN TECHNOLOGIES GROUP LTD 👀 — a London based business that started in 2019.