Blue Ocean Seismic Services Limited FARNBOROUGH


Blue Ocean Seismic Services Limited is a private limited company situated at Unit 9 Armstrong Mall, Southwood Business Park, Farnborough GU14 0NR. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-22, this 5-year-old company is run by 5 directors.
Director Nigel A., appointed on 16 November 2023. Director Morgan H., appointed on 26 July 2023. Director Michael D., appointed on 01 January 2023.
The company is officially categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
The latest confirmation statement was sent on 2023-06-21 and the due date for the following filing is 2024-07-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Blue Ocean Seismic Services Limited Address / Contact

Office Address Unit 9 Armstrong Mall
Office Address2 Southwood Business Park
Town Farnborough
Post code GU14 0NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11428488
Date of Incorporation Fri, 22nd Jun 2018
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Nigel A.

Position: Director

Appointed: 16 November 2023

Morgan H.

Position: Director

Appointed: 26 July 2023

Michael D.

Position: Director

Appointed: 01 January 2023

Graham P.

Position: Director

Appointed: 01 January 2022

Erin B.

Position: Director

Appointed: 30 December 2019

Anthony A.

Position: Director

Appointed: 31 July 2020

Resigned: 26 July 2023

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 February 2020

Resigned: 07 February 2022

Anthony A.

Position: Director

Appointed: 30 December 2019

Resigned: 31 July 2020

Andreas D.

Position: Director

Appointed: 02 October 2019

Resigned: 30 December 2019

Mark C.

Position: Secretary

Appointed: 16 November 2018

Resigned: 01 February 2020

Peter O.

Position: Director

Appointed: 16 November 2018

Resigned: 01 January 2023

Simon I.

Position: Director

Appointed: 22 June 2018

Resigned: 15 November 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Bp Technology Ventures Limited from Middlesex, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bp Technology Ventures Limited

Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 01553681
Notified on 10 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon I.

Notified on 22 June 2018
Ceased on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302019-12-31
Balance Sheet
Cash Bank On Hand24 9194 204 269
Current Assets25 1324 204 269
Debtors213 
Other
Amounts Owed By Related Parties213 
Creditors51 87689 000
Net Current Assets Liabilities-26 7444 115 269
Nominal Value Allotted Share Capital11
Number Shares Allotted1100
Number Shares Issued Fully Paid1100
Other Creditors22 12089 000
Other Taxation Social Security Payable23 288 
Trade Creditors Trade Payables6 468 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
2023/11/15 - the day director's appointment was terminated
filed on: 21st, November 2023
Free Download (1 page)

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