Menna Overview
Here’s a quick overview of OCEAN FISH GROUP LIMITED 👀 — a Roche, Cornwall based business that started in 2019.
OCEAN FISH GROUP LIMITED
- Company statusactive
- Company No12218181
- Age6 years 10 months Incorporated 20 September 2019
- Officers4
Address
2a/2b Victoria Business Park, Roche, Cornwall, PL26 8LX, United Kingdom
OCEAN FISH GROUP LIMITED is an active company incorporated on 20 September 2019 and based in Roche, Cornwall, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
03110
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 27 Feb 2026
Capital Name Of Class Of Shares
7 Months Ago on 12 Dec 2025
Memorandum Articles
7 Months Ago on 12 Dec 2025
Resolution
7 Months Ago on 12 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 31 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 May 2023
Resolution
3 Years Ago on 17 May 2023
Capital Allotment Shares
3 Years Ago on 11 May 2023
Certificate Change Of Name Company
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 31 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENGE, Leigh Geoffrey Head | director | Jan 1981 | 20 Sept 2019 |
| GOLDTHORPE, Jonathan Michael | director | Oct 1966 | 20 Jan 2026 |
| ROWLAND, Barry Alan | director | Aug 1961 | 25 Nov 2025 |
| WALLACE, James Barrett | director | Nov 1980 | 25 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fortuna Limited | 25 Nov 2025 | |
| Ocean Holdings South West Ltd | 20 Sept 2019 | |
| Mr John Andrew Lakeman | Apr 1943 | 20 Sept 2019 |
| Mr Edward James Lakeman | Sep 1971 | 20 Sept 2019 |
| Mr Leigh Geoffrey Head Genge | Jan 1981 | 20 Sept 2019 |
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Menna Overview
Here’s a quick overview of OCEAN FISH GROUP LIMITED 👀 — a Roche, Cornwall based business that started in 2019.