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 10 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 11 July 2025, 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 | 10 years old |
Account next due date | Sun, 31st Dec 2023 (558 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 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 06 July 2015
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 | 2024-03-31 |
Balance Sheet | ||||||||||
Cash Bank On Hand | 180 721 | 262 163 | 139 176 | 51 931 | ||||||
Current Assets | 59 425 | 98 461 | 29 758 | 111 950 | 111 950 | 105 650 | 197 359 | 540 503 | 519 357 | 91 497 |
Debtors | 15 502 | 16 638 | 188 340 | 202 581 | 39 566 | |||||
Net Assets Liabilities | -1 614 | -6 970 | -20 533 | 77 728 | 77 728 | 145 025 | 189 164 | 373 151 | 422 788 | 138 580 |
Other Debtors | 5 948 | 2 123 | 2 123 | |||||||
Property Plant Equipment | 1 747 | 64 | ||||||||
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 | |||||||
Additions Other Than Through Business Combinations Property Plant Equipment | 64 | |||||||||
Amounts Owed By Group Undertakings Participating Interests | 22 730 | 22 730 | 22 730 | 22 730 | ||||||
Average Number Employees During Period | 1 | 1 | 3 | 7 | 8 | 6 | ||||
Creditors | 68 110 | 111 684 | 56 604 | 53 162 | 53 162 | 11 610 | 64 662 | 214 562 | 143 779 | 1 736 |
Fixed Assets | 7 071 | 6 253 | 6 313 | 18 940 | 18 940 | 50 985 | 56 467 | 47 210 | 47 210 | 48 819 |
Investments Fixed Assets | 6 253 | 54 720 | 47 210 | 47 210 | 48 755 | |||||
Investments In Group Undertakings | 54 720 | 47 210 | 47 210 | 48 755 | ||||||
Net Current Assets Liabilities | -8 685 | -13 223 | -26 846 | 58 788 | 58 788 | 94 040 | 132 697 | 325 941 | 375 578 | 89 761 |
Other Creditors | 23 | 4 588 | -13 819 | 218 | ||||||
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 | 64 | ||||||
Taxation Social Security Payable | 25 710 | 64 228 | 27 209 | -7 948 | ||||||
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 | 9 466 | ||||||
Trade Debtors Trade Receivables | -6 092 | 159 662 | 177 728 | 14 713 | ||||||
Amount Specific Advance Or Credit Directors | 13 819 | 13 819 | ||||||||
Amount Specific Advance Or Credit Made In Period Directors | 13 819 | 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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AA |
Total exemption full accounts data made up to 2024-03-31 filed on: 14th, November 2024 |
accounts | Free Download (5 pages) |
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