Offshore Consulting Group Limited

General information

Name:

Offshore Consulting Group Ltd

Office Address:

57 Dorling Drive KT17 3BH Epsom

Number: 09663208

Incorporation date: 2015-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the founding of Offshore Consulting Group Limited, a company which is located at 57 Dorling Drive, , Epsom. This means it's been 9 years Offshore Consulting Group has prospered in the business, as the company was registered on 2015-06-30. The registration number is 09663208 and its zip code is KT17 3BH. The enterprise's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2022-06-30 is the last time when the company accounts were filed.

There is a group of three directors supervising this company at the current moment, including Marianne G., Marios C. and Richard G. who have been doing the directors tasks since 2023.

Executives who control the firm include: Richard G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marios C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marianne G.

Role: Director

Appointed: 01 March 2023

Latest update: 3 February 2024

Marianne G.

Role: Secretary

Appointed: 01 August 2017

Latest update: 3 February 2024

Marios C.

Role: Director

Appointed: 30 June 2015

Latest update: 3 February 2024

Richard G.

Role: Director

Appointed: 30 June 2015

Latest update: 3 February 2024

People with significant control

Richard G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marios C.
Notified on 31 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher S.
Notified on 6 April 2016
Ceased on 31 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 30 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 27th June 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

41 Church Road

Post code:

KT17 4DN

City / Town:

Epsom

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
Company Age

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