Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OCEAN TECHNOLOGIES GROUP LTD

Company number 11988290

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 18 pages (18 pages)
22 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 35 pages (35 pages)
26 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
26 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
20 May 2026 CS01 Confirmation statement made on 9 May 2026 with no updates
View PDF Confirmation statement made on 9 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2026 AP01 Appointment of Mr Benjamin Thomas Mckone as a director on 14 May 2026
View PDF Appointment of Mr Benjamin Thomas Mckone as a director on 14 May 2026 - link opens in a new window - 2 pages (2 pages)
19 May 2026 AP01 Appointment of Mr Thomas Michael Lewis Edwards as a director on 14 May 2026
View PDF Appointment of Mr Thomas Michael Lewis Edwards as a director on 14 May 2026 - link opens in a new window - 2 pages (2 pages)
14 May 2026 TM01 Termination of appointment of Tracy Maraj as a director on 30 April 2025
View PDF Termination of appointment of Tracy Maraj as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
23 May 2025 CS01 Confirmation statement made on 9 May 2025 with no updates
View PDF Confirmation statement made on 9 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2025 MR01 Registration of charge 119882900003, created on 20 February 2025
View PDF Registration of charge 119882900003, created on 20 February 2025 - link opens in a new window - 47 pages (47 pages)
11 Feb 2025 PSC05 Change of details for Pelican Holdco Limited as a person with significant control on 30 January 2025
View PDF Change of details for Pelican Holdco Limited as a person with significant control on 30 January 2025 - link opens in a new window - 3 pages (3 pages)
11 Feb 2025 MR04 Satisfaction of charge 119882900001 in full
View PDF Satisfaction of charge 119882900001 in full - link opens in a new window - 1 page (1 page)
11 Feb 2025 MR04 Satisfaction of charge 119882900002 in full
View PDF Satisfaction of charge 119882900002 in full - link opens in a new window - 1 page (1 page)
30 Jan 2025 AD01 Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 71 Fenchurch Street London EC3M 4BS on 30 January 2025
View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 71 Fenchurch Street London EC3M 4BS on 30 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 TM01 Termination of appointment of Matthew O'sullivan as a director on 15 January 2025
View PDF Termination of appointment of Matthew O'sullivan as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 AA01 Current accounting period extended from 31 December 2024 to 30 June 2025
View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024 TM01 Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 2 December 2024
View PDF Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024 TM01 Termination of appointment of Peter Ryan as a director on 2 December 2024
View PDF Termination of appointment of Peter Ryan as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 AP01 Appointment of Mr Keith Proffitt as a director on 25 November 2024
View PDF Appointment of Mr Keith Proffitt as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
29 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024 AP01 Appointment of Tracy Maraj as a director on 19 January 2024
View PDF Appointment of Tracy Maraj as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 AP01 Appointment of Mr Peter Ryan as a director on 19 January 2024
View PDF Appointment of Mr Peter Ryan as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
01 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)