OCEAN SURVEYORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCEAN SURVEYORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03931575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEAN SURVEYORS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OCEAN SURVEYORS LTD located?

    Registered Office Address
    187-189 Whiteladies Road
    Clifton
    BS8 2RY Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN SURVEYORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OCEAN SURVEYORS LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for OCEAN SURVEYORS LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    5 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    5 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    7 pagesAA

    legacy

    32 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Director's details changed for Mr Paul Rex Harris on Jul 30, 2019

    2 pagesCH01

    Secretary's details changed for Mr Paul Rex Harris on Jul 30, 2019

    1 pagesCH03

    Registered office address changed from 187/189 Whiteladies Road Bristol Avon BS8 2RY to 187-189 Whiteladies Road Clifton Bristol BS8 2RY on Jul 30, 2019

    1 pagesAD01

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Who are the officers of OCEAN SURVEYORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Paul Rex
    Whiteladies Road
    Clifton
    BS8 2RY Bristol
    187-189
    England
    Secretary
    Whiteladies Road
    Clifton
    BS8 2RY Bristol
    187-189
    England
    British44188710004
    HARRIS, Paul Rex
    Whiteladies Road
    Clifton
    BS8 2RY Bristol
    187-189
    England
    Director
    Whiteladies Road
    Clifton
    BS8 2RY Bristol
    187-189
    England
    United KingdomBritish44188710016
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    KEAY, Benjamin
    Hilldale Road
    BS48 3JZ Backwell
    19
    Somerset
    England
    Director
    Hilldale Road
    BS48 3JZ Backwell
    19
    Somerset
    England
    United KingdomBritish170756520001
    LAVERTON, Anthony Peter Ward
    67 Claremont Road
    BS7 8DW Bishopston
    Director
    67 Claremont Road
    BS7 8DW Bishopston
    United KingdomBritish32969940003
    REID, Douglas Alexander
    7 Beech Close
    Alveston
    BS35 3NH Bristol
    Director
    7 Beech Close
    Alveston
    BS35 3NH Bristol
    United KingdomBritish81508690001
    WHITELOCK MORRIS, James Matthew
    187/189 Whiteladies Road
    Bristol
    BS8 2RY Avon
    Director
    187/189 Whiteladies Road
    Bristol
    BS8 2RY Avon
    EnglandBritish199162560002
    WILLIAMS, Marc Llewellyn
    53 Church Road
    Whitchurch
    CF4 2DY Cardiff
    Director
    53 Church Road
    Whitchurch
    CF4 2DY Cardiff
    WalesBritish36526300002

    Who are the persons with significant control of OCEAN SURVEYORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ocean Property Services (Group) Limited
    Whiteladies Road
    BS8 2RY Bristol
    187-189
    England
    Apr 06, 2016
    Whiteladies Road
    BS8 2RY Bristol
    187-189
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08107707
    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.

    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.
    • license: CC0