Founded in 2015, Offshore Construction Consultants, classified under reg no. 09672590 is an active company. Currently registered at 8 Danby Street SE15 4BU, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Helena E., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 6 July 2015 and Helena E. has been with the company for the least time - from 23 January 2024. As of 29 March 2024, there were 5 ex directors - Konrad S., Robbie W. and others listed below. There were no ex secretaries.
Office Address | 8 Danby Street |
Town | London |
Post code | SE15 4BU |
Country of origin | United Kingdom |
Registration Number | 09672590 |
Date of Incorporation | Mon, 6th Jul 2015 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
Last confirmation statement dated | Wed, 5th Jul 2023 |
The list of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Oca Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas W. This PSC owns 75,01-100% shares. The third one is Jennifer C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Oca Uk Holdings Limited
The Ramp Peckham Levels, 95a Rye Ln, London, SE15 4ST, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 13966097 |
Notified on | 29 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas W.
Notified on | 14 July 2016 |
Ceased on | 29 April 2022 |
Nature of control: |
75,01-100% shares |
Jennifer C.
Notified on | 14 June 2016 |
Ceased on | 1 August 2016 |
Nature of control: |
25-50% shares |
Dawn M.
Notified on | 14 July 2016 |
Ceased on | 1 August 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||||||
Cash Bank On Hand | 180 721 | 262 163 | 139 176 | ||||||
Current Assets | 59 425 | 98 461 | 29 758 | 111 950 | 111 950 | 105 650 | 197 359 | 540 503 | 519 357 |
Debtors | 15 502 | 16 638 | 188 340 | 202 581 | |||||
Net Assets Liabilities | -1 614 | -6 970 | -20 533 | 77 728 | 77 728 | 145 025 | 189 164 | 373 151 | 422 788 |
Other Debtors | 5 948 | 2 123 | |||||||
Property Plant Equipment | 1 747 | ||||||||
Total Inventories | 90 000 | 177 600 | |||||||
Cash Bank In Hand | 43 923 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | -1 614 | ||||||||
Tangible Fixed Assets | 818 | ||||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 300 | ||||||||
Profit Loss Account Reserve | -1 914 | ||||||||
Other | |||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 908 | 2 655 | 2 655 | ||||||
Amounts Owed By Group Undertakings Participating Interests | 22 730 | 22 730 | 22 730 | ||||||
Average Number Employees During Period | 1 | 1 | 3 | 7 | 8 | ||||
Creditors | 68 110 | 111 684 | 56 604 | 53 162 | 53 162 | 11 610 | 64 662 | 214 562 | 143 779 |
Fixed Assets | 7 071 | 6 253 | 6 313 | 18 940 | 18 940 | 50 985 | 56 467 | 47 210 | |
Investments Fixed Assets | 6 253 | 54 720 | 47 210 | 47 210 | |||||
Investments In Group Undertakings | 54 720 | 47 210 | 47 210 | ||||||
Net Current Assets Liabilities | -8 685 | -13 223 | -26 846 | 58 788 | 58 788 | 94 040 | 132 697 | 325 941 | 375 578 |
Other Creditors | 23 | 4 588 | -13 819 | ||||||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 908 | ||||||||
Other Disposals Property Plant Equipment | 2 655 | ||||||||
Property Plant Equipment Gross Cost | 2 655 | 2 655 | 2 655 | ||||||
Taxation Social Security Payable | 25 710 | 64 228 | 27 209 | ||||||
Total Assets Less Current Liabilities | -1 614 | -6 970 | -20 533 | 77 728 | 77 728 | 145 025 | 189 164 | ||
Trade Creditors Trade Payables | 38 929 | 145 746 | 130 389 | ||||||
Trade Debtors Trade Receivables | -6 092 | 159 662 | 177 728 | ||||||
Amount Specific Advance Or Credit Directors | 13 819 | ||||||||
Amount Specific Advance Or Credit Made In Period Directors | 13 819 | ||||||||
Capital Employed | -1 614 | ||||||||
Creditors Due Within One Year | 68 110 | ||||||||
Number Shares Allotted | 300 | ||||||||
Number Shares Allotted Increase Decrease During Period | 300 | ||||||||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 300 | ||||||||
Tangible Fixed Assets Additions | 818 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 818 | ||||||||
Value Shares Allotted Increase Decrease During Period | 300 |
Type | Category | Free download | |
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AP01 |
New director was appointed on 2024-01-23 filed on: 23rd, January 2024 |
officers | Free Download (2 pages) |
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