Offshore Construction Consultants Limited

General information

Name:

Offshore Construction Consultants Ltd

Office Address:

8 Danby Street SE15 4BU London

Number: 09672590

Incorporation date: 2015-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Offshore Construction Consultants Limited firm has been in this business field for 9 years, having launched in 2015. Started with Companies House Reg No. 09672590, Offshore Construction Consultants was set up as a Private Limited Company with office in 8 Danby Street, London SE15 4BU. The company's declared SIC number is 70229, that means Management consultancy activities other than financial management. Offshore Construction Consultants Ltd filed its latest accounts for the period up to 31st March 2022. The business most recent confirmation statement was filed on 5th July 2023.

The directors currently registered by the limited company include: Helena E. designated to this position in 2024 and Nicholas W. designated to this position on 2015/07/06.

The companies that control this firm include: Oca Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Peckham Levels, 95A Rye Ln, SE15 4ST and was registered as a PSC under the registration number 13966097.

Financial data based on annual reports

Company staff

Helena E.

Role: Director

Appointed: 23 January 2024

Latest update: 22 March 2024

Nicholas W.

Role: Director

Appointed: 06 July 2015

Latest update: 22 March 2024

People with significant control

Oca Uk Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Nicholas W.
Notified on 14 July 2016
Ceased on 29 April 2022
Nature of control:
over 3/4 of shares
Jennifer C.
Notified on 14 June 2016
Ceased on 1 August 2016
Nature of control:
1/2 or less of shares
Dawn M.
Notified on 14 July 2016
Ceased on 1 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2015-07-06
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-01-23 (AP01)
filed on: 23rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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