Offshore Construction Consultants Limited LONDON


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 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2021-03-31.

The company has 2 directors, namely Mark E., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 6 July 2015 and Mark E. has been with the company for the least time - from 25 May 2021. As of 29 June 2022, there were 2 ex directors - Jennifer C., Dawn M. and others listed below. There were no ex secretaries.

Offshore Construction Consultants Limited Address / Contact

Office Address 8 Danby Street
Town London
Post code SE15 4BU
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Sat, 31st Dec 2022 (185 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 19th Jul 2022 (2022-07-19)
Last confirmation statement dated Mon, 5th Jul 2021

Company staff

Mark E.

Position: Director

Appointed: 25 May 2021

Nicholas W.

Position: Director

Appointed: 06 July 2015

Jennifer C.

Position: Director

Appointed: 06 July 2015

Resigned: 01 December 2017

Dawn M.

Position: Director

Appointed: 06 July 2015

Resigned: 01 December 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-302019-03-312020-03-312021-03-31
Balance Sheet
Current Assets59 42598 46129 758111 950111 950105 650197 359
Net Assets Liabilities-1 614-6 970-20 53377 72877 728145 025189 164
Cash Bank In Hand43 923      
Debtors15 502      
Net Assets Liabilities Including Pension Asset Liability-1 614      
Tangible Fixed Assets818      
Reserves/Capital
Called Up Share Capital300      
Profit Loss Account Reserve-1 914      
Other
Average Number Employees During Period   1 13
Creditors68 110111 68456 60453 16253 16211 61064 662
Fixed Assets7 0716 2536 31318 94018 94050 98556 467
Net Current Assets Liabilities-8 685-13 223-26 84658 78858 78894 040132 697
Total Assets Less Current Liabilities-1 614-6 970-20 53377 72877 728145 025189 164
Capital Employed-1 614      
Creditors Due Within One Year68 110      
Investments Fixed Assets6 253      
Number Shares Allotted300      
Number Shares Allotted Increase Decrease During Period300      
Par Value Share1      
Share Capital Allotted Called Up Paid300      
Tangible Fixed Assets Additions818      
Tangible Fixed Assets Cost Or Valuation818      
Value Shares Allotted Increase Decrease During Period300      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2022-04-29
filed on: 10th, May 2022
Free Download (1 page)

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