Menna Overview
Here’s a quick overview of OCEAN GEOPHYSICS GROUP LTD 👀 — a London based business that started in 2023.
OCEAN GEOPHYSICS GROUP LTD
- Company statusactive
- Company No15134454
- Age2 years 10 months Incorporated 12 September 2023
- Officers4
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
OCEAN GEOPHYSICS GROUP LTD is an active company incorporated on 12 September 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 May 2025
Resolution
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 30 Aug 2024
Memorandum Articles
1 Year Ago on 30 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Aug 2024
Capital Alter Shares Subdivision
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Jan 2024
Resolution
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 28 Sep 2023
Incorporation Company
2 Years Ago on 12 Sep 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOYCE, Eric Anthony | director | Aug 1988 | 12 Sept 2023 |
| MORROW, John Andrew Corran | director | Jul 1954 | 12 Sept 2023 |
| MORROW, Robert Edward Malcolm | director | Jul 1982 | 12 Sept 2023 |
| WELLS, Alison Lydia | director | Oct 1986 | 12 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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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.
OCEAN GEOPHYSICS LTD
JOYCE, Eric Anthony, MORROW, John Andrew Corran, MORROW, Robert Edward Malcolm, WELLS, Alison Lydia, ETHERIDGE, Mark James are mutual persons.
OCEAN GEOPHYSICS HOLDINGS LTD
JOYCE, Eric Anthony, MORROW, John Andrew Corran, MORROW, Robert Edward Malcolm, WELLS, Alison Lydia, ETHERIDGE, Mark James are mutual persons.
BRITISH-KAZAKH SOCIETY
MORROW, John Andrew Corran are mutual persons.
BOWLEVEN LIMITED
MORROW, John Andrew Corran are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OCEAN GEOPHYSICS GROUP LTD 👀 — a London based business that started in 2023.