OpenCompanies

Oceanchase Limited

Company number
07211871
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2010
Nature of business
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities

Registered office

Dept 7074a 126 East Ferry Road
Canary Wharf
London
E14 9FP

Officers

NameRoleAppointedResigned
OUJADOU, Kamal Director 22 Sep 2026
THORNTON, Bryan Anthony Director 18 Dec 2025 22 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Kamal Oujadou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2026
Mr Bryan Thornton Significant Influence Or Control 18 Dec 2025 23 Sep 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 23 Sep 2026
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 18 Dec 2025
Chalfen Nomiees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016

Accounts

Year ended Net assets
30 Apr 2026 Dormant £1
30 Apr 2025 Dormant £1
30 Apr 2024 Dormant £1
30 Apr 2023 Dormant £1
30 Apr 2022 Dormant £1
30 Apr 2021 Dormant £1
30 Apr 2020 Dormant £1
30 Apr 2019 Dormant £1
30 Apr 2018 Dormant £1
30 Apr 2017 Dormant £1
30 Apr 2016 Dormant £1
30 Apr 2015 Dormant £1
30 Apr 2014 Dormant £1
30 Apr 2013 Dormant £1
30 Apr 2012 Dormant £1
30 Apr 2011 Dormant £1

Data