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Offshore Consulting Group Limited EPSOM

Founded in 2015, Offshore Consulting Group, classified under reg no. 09663208 is an active company. Currently registered at 57 Dorling Drive KT17 3BH, Epsom the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 3 directors in the the firm, namely Marianne G., Marios C. and Richard G.. In addition one secretary - Marianne G. - is with the company. Currenlty, the firm lists one former director, whose name is Christopher S. and who left the the firm on 6 June 2016. In addition, there is one former secretary - Carol T. who worked with the the firm until 18 June 2016.

Offshore Consulting Group Limited Address / Contact

Office Address 57 Dorling Drive
Town Epsom
Post code KT17 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09663208
Date of Incorporation Tue, 30th Jun 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Marianne G.

Position: Director

Appointed: 01 March 2023

Marianne G.

Position: Secretary

Appointed: 01 August 2017

Marios C.

Position: Director

Appointed: 30 June 2015

Richard G.

Position: Director

Appointed: 30 June 2015

Carol T.

Position: Secretary

Appointed: 30 June 2015

Resigned: 18 June 2016

Christopher S.

Position: Director

Appointed: 30 June 2015

Resigned: 06 June 2016

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Richard G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Marios C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Richard G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Marios C.

Notified on 31 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher S.

Notified on 6 April 2016
Ceased on 31 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth311 680       
Balance Sheet
Cash Bank In Hand340 446       
Cash Bank On Hand340 446456 718931 984805 5731 120 3491 303 2111 183 7741 791 911
Current Assets416 046694 630974 323915 0551 261 4791 338 7121 405 6061 875 591
Debtors75 600237 91242 339109 482141 13035 501221 83283 680
Net Assets Liabilities311 680571 413833 584878 2711 156 8381 124 1331 311 7901 714 093
Net Assets Liabilities Including Pension Asset Liability311 680       
Property Plant Equipment7 45731 15921 52620 48617 2984 7611 160 
Tangible Fixed Assets7 457       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve311 580       
Shareholder Funds311 680       
Other
Accrued Liabilities1 3501 50066 50011 6991 7922 6982 9221 850
Accrued Liabilities Deferred Income6 000       
Accumulated Depreciation Impairment Property Plant Equipment2 48513 70125 20339 60542 79355 33058 93160 757
Average Number Employees During Period 2333222
Corporation Tax Payable76 403113 43485 60236 94795 2104678 731144 792
Creditors110 332148 222158 22653 489118 158218 43694 756165 309
Creditors Due Within One Year110 332       
Increase From Depreciation Charge For Year Property Plant Equipment 11 21611 50214 4023 18812 5373 6011 826
Net Current Assets Liabilities305 714546 408816 097861 5661 143 3211 120 2761 310 8501 710 282
Number Shares Allotted20       
Number Shares Issued Fully Paid 20202020202030
Other Creditors   292    
Other Taxation Social Security Payable  832 094   83
Par Value Share11111111
Prepayments  18940940917410 61210 180
Prepayments Accrued Income 53 00038 25020 00083 500  54 500
Property Plant Equipment Gross Cost9 94244 86046 72960 09160 09160 09158 4311 660
Provisions For Liabilities Balance Sheet Subtotal1 4916 1544 0393 7813 7819042201 214
Provisions For Liabilities Charges1 491       
Recoverable Value-added Tax 1 112  6213 327  
Share Capital Allotted Called Up Paid20       
Tangible Fixed Assets Additions9 942       
Tangible Fixed Assets Cost Or Valuation9 942       
Tangible Fixed Assets Depreciation2 485       
Tangible Fixed Assets Depreciation Charged In Period2 485       
Total Additions Including From Business Combinations Property Plant Equipment 34 9181 86913 362   5 691
Total Assets Less Current Liabilities313 171577 567837 623882 0521 160 6191 125 0371 312 0101 715 307
Trade Creditors Trade Payables130 000-1 18 803212 803433316
Trade Debtors Trade Receivables75 600183 8003 90089 07356 60032 000211 22019 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 27th June 2023
filed on: 3rd, July 2023 		Free Download (3 pages)

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