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.
| 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 | 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 |
Position: Director
Appointed: 25 May 2021
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 |
| Balance Sheet | |||||||
| Current Assets | 59 425 | 98 461 | 29 758 | 111 950 | 111 950 | 105 650 | 197 359 |
| Net Assets Liabilities | -1 614 | -6 970 | -20 533 | 77 728 | 77 728 | 145 025 | 189 164 |
| Cash Bank In Hand | 43 923 | ||||||
| Debtors | 15 502 | ||||||
| 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 | |||||||
| Average Number Employees During Period | 1 | 1 | 3 | ||||
| Creditors | 68 110 | 111 684 | 56 604 | 53 162 | 53 162 | 11 610 | 64 662 |
| Fixed Assets | 7 071 | 6 253 | 6 313 | 18 940 | 18 940 | 50 985 | 56 467 |
| Net Current Assets Liabilities | -8 685 | -13 223 | -26 846 | 58 788 | 58 788 | 94 040 | 132 697 |
| Total Assets Less Current Liabilities | -1 614 | -6 970 | -20 533 | 77 728 | 77 728 | 145 025 | 189 164 |
| Capital Employed | -1 614 | ||||||
| Creditors Due Within One Year | 68 110 | ||||||
| Investments Fixed Assets | 6 253 | ||||||
| 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 | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022-04-29 filed on: 10th, May 2022 |
persons with significant control | Free Download (1 page) |
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