Oceanic Systems (UK) Ltd in Wick Drive NEW MILTON

Oceanic Systems (UK) Ltd NEW MILTON

Founded in 2016, Oceanic Systems (UK), classified under reg no. 09989398 is an active company. Currently registered at Unit 11 Milton Business Centre BH25 6RH, New Milton the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/12/01 Oceanic Systems (UK) Ltd is no longer carrying the name Offshore Dynamics.

Currently there are 3 directors in the the firm, namely Ryan P., Alla N. and Bruce C.. In addition one secretary - Bruce C. - is with the company. As of 27 April 2024, there was 1 ex director - Joanne W.. There were no ex secretaries.

Oceanic Systems (UK) Ltd Address / Contact

Office Address	Unit 11 Milton Business Centre
Office Address2	Wick Drive
Town	New Milton
Post code	BH25 6RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09989398
Date of Incorporation	Fri, 5th Feb 2016
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Ryan P.

Position: Director

Appointed: 10 December 2020

Alla N.

Position: Director

Appointed: 01 January 2018

Bruce C.

Position: Secretary

Appointed: 05 April 2016

Bruce C.

Position: Director

Appointed: 04 April 2016

Joanne W.

Position: Director

Appointed: 05 February 2016

Resigned: 05 April 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Bruce C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bruce C.

Notified on	29 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Offshore Dynamics	December 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	40 051	15 803	11 419	97 029	187 877	182 911	473 223
Current Assets	295 293	305 150	361 046	410 764	562 387	675 749	956 897
Debtors	98 211	80 467	121 516	80 112	86 360	61 575	52 743
Net Assets Liabilities	80 583	151 174	241 852	295 729	460 846	1 038 124	1 165 469
Other Debtors		485	5 749	24 616	10 550	23 648	5 676
Property Plant Equipment	4 393	10 829	22 635	25 525	28 169	31 598	34 705
Total Inventories	157 031	208 880	228 111	233 621	288 150	431 263	430 931

Other
Accrued Liabilities			22 499	3 600	60 338	35 240	9 380
Accumulated Amortisation Impairment Intangible Assets						175 366	250 071
Accumulated Depreciation Impairment Property Plant Equipment	1 482	4 608	11 229	19 466	32 026	47 957	65 172
Additions Other Than Through Business Combinations Property Plant Equipment		9 562	18 427	11 475	15 204	19 360	23 701
Average Number Employees During Period	10	14	14	14	14	15	15
Bank Overdrafts	55 050	23 843	6 270
Creditors	219 103	164 805	137 527	135 709	124 358	127 021	222 829
Deferred Income		25 755	12 369
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-212			-1 922
Disposals Property Plant Equipment				-350			-3 379
Dividend Per Share Interim			20	20	20	20	320
Fixed Assets					28 169	604 192	532 594
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets						747 960
Increase From Amortisation Charge For Year Intangible Assets						175 366	74 705
Increase From Depreciation Charge For Year Property Plant Equipment		3 126	6 621	8 449	12 560	15 931	19 137
Intangible Assets						572 594	497 889
Intangible Assets Gross Cost						747 960	747 960
Net Current Assets Liabilities	76 190	140 345	223 518	275 055	438 029	548 728	734 068
Number Shares Issued Fully Paid	1	100	100	100	1 000	1 000	1 000
Other Creditors	23 887	11 161	25 466	86 742	25 363	14 674	14 344
Other Inventories	157 031	208 880	228 111	233 621	288 150	431 263	430 931
Other Payables Accrued Expenses	28 555	54 702	10 130
Par Value Share		1	1	1	0	0	0
Prepayments	2 471	1 892	3 550	5 466	1 631	3 310	12 235
Property Plant Equipment Gross Cost	5 875	15 437	33 864	44 991	60 195	79 555	99 877
Provisions For Liabilities Balance Sheet Subtotal			4 301	4 849	5 352	114 796	101 193
Research Development Expense Recognised In Profit Or Loss					32 315	-729 759	9 066
Taxation Social Security Payable	7 797	7 825	9 709	7 730	18 056	14 065	51 572
Total Assets Less Current Liabilities		151 174	246 154	300 578	466 198	1 152 920	1 266 662
Total Borrowings	55 050	23 843	6 270
Trade Creditors Trade Payables	103 814	41 091	72 476	37 637	20 601	63 042	147 533
Trade Debtors Trade Receivables	95 740	78 090	112 217	50 032	74 179	34 617	34 832
Unpaid Contributions To Pension Schemes		428	1 108
Company Contributions To Money Purchase Plans Directors			752	964	1 380	2 438	2 544
Director Remuneration			96 502	82 268	105 621	155 881	174 251

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/18 - the day director's appointment was terminated filed on: 18th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/18 - the day director's appointment was terminated filed on: 18th, December 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (13 pages)
MR04	Charge 099893980001 satisfaction in full. filed on: 13th, July 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/29 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (15 pages)
CH01	On 2022/07/09 director's details were changed filed on: 11th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/29 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/01/29 filed on: 2nd, February 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/12/10. filed on: 10th, December 2020	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2020/10/23 filed on: 13th, November 2020	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2020/10/23 filed on: 5th, November 2020	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, October 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/01/29 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/02/29. filed on: 7th, November 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/04 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 21st, August 2018	accounts	Free Download (9 pages)
AP01	New director appointment on 2018/01/01. filed on: 20th, July 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/29 filed on: 7th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/04 filed on: 7th, February 2018	confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/01/18 filed on: 18th, January 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 9th, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 27th, February 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/12/01 filed on: 1st, December 2016	resolution	Free Download (3 pages)
MR01	Registration of charge 099893980001, created on 2016/05/04 filed on: 16th, May 2016	mortgage	Free Download (24 pages)
TM01	2016/04/05 - the day director's appointment was terminated filed on: 5th, April 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/04/05 filed on: 5th, April 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/04/05. New Address: Unit 11 Milton Business Centre Wick Drive New Milton Hampshire BH25 6RH. Previous address: 20 Station Road Christchurch Dorset BH23 1QY United Kingdom filed on: 5th, April 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/04/04. filed on: 5th, April 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, February 2016	incorporation	Free Download (7 pages)

Oceanic Systems (UK) Ltd NEW MILTON

Oceanic Systems (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Ryan P.

Alla N.

Bruce C.

Bruce C.

Joanne W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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