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OCEAN TECHNOLOGIES GROUP LTD

OCEAN TECHNOLOGIES GROUP LTD

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

    • Overview

    Company NameOCEAN TECHNOLOGIES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11988290
    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 TECHNOLOGIES GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OCEAN TECHNOLOGIES GROUP LTD located?

    Registered Office Address
    71 Fenchurch Street
    EC3M 4BS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OCEAN TECHNOLOGIES GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    PELICAN MIDCO LIMITEDJun 14, 2019Jun 14, 2019
    PELICAN TOPCO LIMITEDMay 10, 2019May 10, 2019

    What are the latest accounts for OCEAN TECHNOLOGIES GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for OCEAN TECHNOLOGIES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Thomas Mckone as a director on May 14, 2026

    		2 pagesAP01

    Appointment of Mr Thomas Michael Lewis Edwards as a director on May 14, 2026

    		2 pagesAP01

    Termination of appointment of Tracy Maraj as a director on Apr 30, 2025

    		1 pagesTM01

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Registration of charge 119882900003, created on Feb 20, 2025

    		47 pagesMR01

    Change of details for Pelican Holdco Limited as a person with significant control on Jan 30, 2025

    		3 pagesPSC05

    Satisfaction of charge 119882900002 in full

    		1 pagesMR04

    Satisfaction of charge 119882900001 in full

    		1 pagesMR04

    Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 71 Fenchurch Street London EC3M 4BS on Jan 30, 2025

    		1 pagesAD01

    Termination of appointment of Matthew O'sullivan as a director on Jan 15, 2025

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on Dec 02, 2024

    		1 pagesTM01

    Termination of appointment of Peter Ryan as a director on Dec 02, 2024

    		1 pagesTM01

    Appointment of Mr Keith Proffitt as a director on Nov 25, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		58 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Appointment of Tracy Maraj as a director on Jan 19, 2024

    		2 pagesAP01

    Appointment of Mr Peter Ryan as a director on Jan 19, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		50 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed pelican midco LIMITED\certificate issued on 31/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2023

    		RES15

    Termination of appointment of Manish Singh as a director on May 06, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		49 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OCEAN TECHNOLOGIES GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Thomas Michael Lewis
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		United KingdomBritish341898560001
    MCKONE, Benjamin Thomas
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		United KingdomBritish341898550001
    PROFFITT, Keith
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		United KingdomBritish176917570001
    COLLINS, Alexander Fiske
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		EnglandItalian246640610001
    DONOGHUE, William Joseph
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		EnglandBritish148509570003
    FENTON-WHITTET, Sam Hamilton Thackara
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		United KingdomBritish237998800001
    MARAJ, Tracy
    Birnam House
    20 Cambridge Park
    TW1 2JD Twickenham
    6
    United Kingdom
    		Director
    Birnam House
    20 Cambridge Park
    TW1 2JD Twickenham
    6
    United Kingdom
    		United KingdomBritish319109790001
    O'SULLIVAN, Matthew
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		EnglandBritish46307060002
    O'SULLIVAN, Matthew
    Queens Crescent
    TW10 6HG Richmond
    7
    England
    		Director
    Queens Crescent
    TW10 6HG Richmond
    7
    England
    		EnglandBritish46307060002
    ROGERS, Louise Anne
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		United KingdomBritish184046180001
    RYAN, Peter
    Speech House
    GL16 7EJ Coleford
    Kensley Lodge
    England
    		Director
    Speech House
    GL16 7EJ Coleford
    Kensley Lodge
    England
    		EnglandBritish80305950002
    SINGH, Manish, Mr.
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		United KingdomBritish287158490001
    VAN GOOL, Martinus Marie Antonius
    3194
    Horten
    Gamleveien 36
    Norway
    		Director
    3194
    Horten
    Gamleveien 36
    Norway
    		NetherlandsDutch138506000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN TECHNOLOGIES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pelican Holdco Limited
    Fenchchurch Street
    EC3M 4BS London
    71
    England
    		May 10, 2019
    Fenchchurch Street
    EC3M 4BS London
    71
    England
    		No
    Legal FormEngland And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12024380
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0