OCEAN SAFETY LIMITED

Overview

Company Name	OCEAN SAFETY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02880054
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCEAN SAFETY LIMITED?

Building of ships and floating structures (30110) / Manufacturing

Where is OCEAN SAFETY LIMITED located?

Registered Office Address	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of OCEAN SAFETY LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO. 230) LIMITED	Dec 13, 1993	Dec 13, 1993

What are the latest accounts for OCEAN SAFETY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OCEAN SAFETY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for OCEAN SAFETY LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Mar 18, 2025	Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	1 pages	AD02

Dec 16, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

May 23, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Dec 12, 2023	Director's details changed for Yann Frederic Bouctot on Dec 01, 2023	2 pages	CH01

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Jan 04, 2023	Full accounts made up to Dec 31, 2021	27 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Appointment of Alistair James Danzy Hackett as a director on Oct 14, 2021	2 pages	AP01

Oct 18, 2021	Appointment of Yann Jacques Cornec as a director on Oct 14, 2021	2 pages	AP01

Oct 15, 2021	Termination of appointment of Andrew John Richards as a director on Oct 15, 2021	1 pages	TM01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Mar 17, 2020	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	1 pages	AD02

Dec 19, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Mar 13, 2019	Second filing for the appointment of Andrew John Richards as a director	6 pages	RP04AP01

Dec 11, 2018	Confirmation statement made on Dec 07, 2018 with updates	4 pages	CS01

Oct 25, 2018	Appointment of Yann Frederic Bouctot as a director on Oct 11, 2018	2 pages	AP01

Oct 25, 2018	Termination of appointment of Peter George Fredericks as a director on Oct 11, 2018	1 pages	TM01

Oct 23, 2018	Satisfaction of charge 028800540009 in full	1 pages	MR04

View All Filings

Who are the officers of OCEAN SAFETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUCTOT, Yann Frederic Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	Oct 11, 2018		Director	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	France	French	1973-12	250882380002
CORNEC, Yann Jacques Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	Oct 14, 2021		Director	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	France	French	1975-11	288440800002
HACKETT, Alistair James Danzy Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	Oct 14, 2021		Director	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	England	English	1966-9	258018060001
BESSE, Richard Jeremy Coombe End Church Lane SO51 0HN Awbridge Hampshire	Mar 25, 1994	May 13, 2014	Secretary	Coombe End Church Lane SO51 0HN Awbridge Hampshire		British		81405890001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Dec 13, 1993	Mar 25, 1994	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
BAXTER, Douglas James Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	May 13, 2014	Feb 29, 2016	Director	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	England	British	1962-1	188642380001
BESSE, Richard Jeremy Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	Mar 25, 1994	May 31, 2018	Director	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	United Kingdom	British	1966-3	81405890001
BICKET, Henry Brussel 3 The Orchard North Sudley Road L17 6BT Liverpool	Jan 25, 1995	Dec 31, 2001	Director	3 The Orchard North Sudley Road L17 6BT Liverpool	United Kingdom	British	1922-6	62380090001
BICKET, Robert Morris Chit Chat House 9 Queens Road PO31 8BQ Cowes Isle Of Wight	Mar 25, 1994	Apr 29, 2002	Director	Chit Chat House 9 Queens Road PO31 8BQ Cowes Isle Of Wight	United Kingdom	British	1963-8	38534830004
BOUZAC, Thierry Georges Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	Mar 17, 2016	Aug 15, 2017	Director	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	England	French	1961-5	87674390003
EVANS, David 12 Beaulieu Road SO31 4JN Hamble Hampshire	Jun 01, 2002	Nov 25, 2008	Director	12 Beaulieu Road SO31 4JN Hamble Hampshire		British	1960-1	82536120001
FREDERICKS, Peter George Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	Sep 11, 2017	Oct 11, 2018	Director	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	United Kingdom	British	1964-11	237791260001
GRANT, Ian Douglas Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	Mar 17, 2016	Dec 05, 2016	Director	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	United Kingdom	British	1948-12	48708970001
HART, Mark Douglas Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	Jun 26, 2010	Jul 24, 2014	Director	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	United Kingdom	British	1964-2	154238810001
JEFFERS, Joseph Patrick Lower York Street SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	Mar 31, 2015	Mar 17, 2016	Director	Lower York Street SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	England	British	1977-7	196670350001
JENKINSON, Antonia Scarlett Stanmore Stanmore Beedon RG20 8SR Newbury 8 Berkshire England	Nov 06, 2012	May 13, 2014	Director	Stanmore Stanmore Beedon RG20 8SR Newbury 8 Berkshire England	United Kingdom	British	1969-7	72128340003
JENKINSON, Antonia Scarlett 8 Stanmore Beedon RG20 8SR Newbury Berkshire	Sep 24, 2002	Jan 19, 2012	Director	8 Stanmore Beedon RG20 8SR Newbury Berkshire	United Kingdom	British	1969-7	72128340003
LEWIS, Colin John Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	Sep 21, 2016	Sep 11, 2017	Director	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	United Kingdom	British	1961-10	103938340001
MILL, Charles Campbell Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	Mar 25, 1994	Oct 12, 2016	Director	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	United Kingdom	British	1964-6	81405830001
RICHARDS, Andrew John Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	May 22, 2017	Oct 15, 2021	Director	Saxon Wharf Lower York Street SO14 5QF Southampton Hampshire	United Kingdom	British	1968-6	293978900001
TURNER, Nicholas Spencer Flat 6 53 Shepherds Hill Highgate N6 5QP London	Dec 13, 1993	Mar 25, 1994	Nominee Director	Flat 6 53 Shepherds Hill Highgate N6 5QP London		British	1961-9	900005470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEAN SAFETY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Marine Uk Holdings Limited

Oct 11, 2018

Lower York Street

SO14 5QF Southampton

C/O Ocean Safety Saxon Wharf

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11594045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oyster&Pearl 3 Limited

Apr 06, 2016

Saxon Wharf

SO14 5QF Southampton

C/O Ocean Safety

Hampshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09002738

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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