Menna Overview
Here’s a quick overview of OCEAN RECAP LTD 👀 — a London based business that started in 2023.
OCEAN RECAP LTD
- Company statusactive
- Company No14918639
- Age3 years 5 months Incorporated 6 June 2023
- Officers5
Address
83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom
OCEAN RECAP LTD is an active company incorporated on 6 June 2023 and based in London, United Kingdom. The company was registered 3 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 20 Nov 2023
Incorporation Company
3 Years Ago on 06 Jun 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDCASTLE, David Charles | director | Jun 1971 | 15 Jan 2025 |
| LIDDELL, Henry Grainger | director | Jun 1963 | 15 Jan 2025 |
| MARTINOS, Ioannis | director | Aug 1977 | 06 Jun 2023 |
| RAVANO, Emanuele | director | Apr 1978 | 27 Dec 2023 |
| WOLTHUIS, Jeroen | director | Apr 1987 | 27 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Signal Ocean Ltd | 06 Jun 2023 | |
| Simpson Spence Young Ltd | 06 Jun 2023 |
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HARDCASTLE, David Charles are mutual persons.
HARDCASTLE, David Charles are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
MARTINOS, Ioannis, JEKOV, Stanko Georgiev are mutual persons.
JEKOV, Stanko Georgiev are mutual persons.
JEKOV, Stanko Georgiev are mutual persons.
JEKOV, Stanko Georgiev are mutual persons.
JEKOV, Stanko Georgiev are mutual persons.
JEKOV, Stanko Georgiev are mutual persons.
JEKOV, Stanko Georgiev are mutual persons.
JEKOV, Stanko Georgiev are mutual persons.
JEKOV, Stanko Georgiev are mutual persons.
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LIDDELL, Henry Grainger are mutual persons.
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LIDDELL, Henry Grainger are mutual persons.
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LIDDELL, Henry Grainger are mutual persons.
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Here’s a quick overview of OCEAN RECAP LTD 👀 — a London based business that started in 2023.