Menna Overview
Here’s a quick overview of OCEAN GEOPHYSICS HOLDINGS LTD 👀 — a London based business that started in 2022.
OCEAN GEOPHYSICS HOLDINGS LTD
- Company statusactive
- Company No14347181
- Age4 years 2 months Incorporated 9 September 2022
- Officers4
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
OCEAN GEOPHYSICS HOLDINGS LTD is an active company incorporated on 9 September 2022 and based in London, United Kingdom. The company was registered 4 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)
63110 Data processing, hosting and related activities, 71122 Engineering related scientific and technical consulting activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 29 Sep 2026
Capital Alter Shares Subdivision
10 Months Ago on 07 Jan 2026
Memorandum Articles
11 Months Ago on 23 Dec 2025
Resolution
11 Months Ago on 23 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 21 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 11 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 May 2025
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 02 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOYCE, Eric Anthony | director | Aug 1988 | 09 Sept 2022 |
| MORROW, John Andrew Corran | director | Jul 1954 | 09 Sept 2022 |
| MORROW, Robert Edward Malcolm | director | Jul 1982 | 09 Sept 2022 |
| WELLS, Alison Lydia | director | Oct 1986 | 09 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ocean Geophysics Group Ltd | 20 Dec 2023 |
Related Companies
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JOYCE, Eric Anthony, MORROW, John Andrew Corran, MORROW, Robert Edward Malcolm, WELLS, Alison Lydia, ETHERIDGE, Mark James are mutual persons.
JOYCE, Eric Anthony are mutual persons.
MORROW, John Andrew Corran are mutual persons.
MORROW, John Andrew Corran are mutual persons.
MORROW, John Andrew Corran are mutual persons.
MORROW, John Andrew Corran are mutual persons.
MORROW, John Andrew Corran are mutual persons.
MORROW, John Andrew Corran are mutual persons.
OCEAN GEOPHYSICS LTD
JOYCE, Eric Anthony, MORROW, John Andrew Corran, MORROW, Robert Edward Malcolm, WELLS, Alison Lydia, ETHERIDGE, Mark James are mutual persons.
BOWLEVEN LIMITED
MORROW, John Andrew Corran are mutual persons.
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Menna Overview
Here’s a quick overview of OCEAN GEOPHYSICS HOLDINGS LTD 👀 — a London based business that started in 2022.