OCEAN FISH GROUP LIMITED
Overview
| Company Name | OCEAN FISH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12218181 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FISH GROUP LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is OCEAN FISH GROUP LIMITED located?
| Registered Office Address | 2a/2b Victoria Business Park PL26 8LX Roche Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN FISH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| W STEVENSON INVESTMENTS LIMITED | Sep 20, 2019 | Sep 20, 2019 |
What are the latest accounts for OCEAN FISH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OCEAN FISH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for OCEAN FISH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jonathan Michael Goldthorpe as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Barry Alan Rowland as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Barrett Wallace as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Leigh Geoffrey Head Genge as a secretary on Nov 25, 2025 | 1 pages | TM02 | ||||||||||||||
Cessation of Ocean Holdings South West Ltd as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Edward James Lakeman as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Andrew Lakeman as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Fortuna Limited as a person with significant control on Nov 25, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2022 | 16 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 04, 2023
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed w stevenson investments LIMITED\certificate issued on 31/01/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Sep 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2020 | 16 pages | AA | ||||||||||||||
Who are the officers of OCEAN FISH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENGE, Leigh Geoffrey Head | Director | PL26 8LX Roche 2a/2b Victoria Business Park Cornwall United Kingdom | United Kingdom | British | 262603320001 | |||||
| GOLDTHORPE, Jonathan Michael | Director | PL26 8LX Roche 2a/2b Victoria Business Park Cornwall United Kingdom | England | British | 290338000001 | |||||
| ROWLAND, Barry Alan | Director | PL26 8LX Roche 2a/2b Victoria Business Park Cornwall United Kingdom | England | British | 135280760001 | |||||
| WALLACE, James Barrett | Director | PL26 8LX Roche 2a/2b Victoria Business Park Cornwall United Kingdom | Falkland Islands | British | 342959140001 | |||||
| GENGE, Leigh Geoffrey Head | Secretary | PL26 8LX Roche 2a/2b Victoria Business Park Cornwall United Kingdom | 262603330001 | |||||||
| LAKEMAN, Edward James | Director | PL26 8LX Roche 2a/2b Victoria Business Park Cornwall United Kingdom | United Kingdom | English | 62265320001 | |||||
| LAKEMAN, John Andrew | Director | PL26 8LX Roche 2a/2b Victoria Business Park Cornwall United Kingdom | United Kingdom | British | 262603310001 |
Who are the persons with significant control of OCEAN FISH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortuna Limited | Nov 25, 2025 | John Street C/O Waverley Corporate Services Limited Stanley 45 Falkland Islands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ocean Holdings South West Ltd | Sep 20, 2019 | Victoria Business Park Roche PL26 8LX St Austell Units 2a/2b Cornwall | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Andrew Lakeman | Sep 20, 2019 | PL26 8LX Roche 2a/2b Victoria Business Park Cornwall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward James Lakeman | Sep 20, 2019 | PL26 8LX Roche 2a/2b Victoria Business Park Cornwall United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leigh Geoffrey Head Genge | Sep 20, 2019 | PL26 8LX Roche 2a/2b Victoria Business Park Cornwall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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