Ocean Tech Engineering Consultants Ltd
- Company number
- 09544525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2015
- Nature of business
- Dormant Company
Registered office
Previous names
- Amberstream Limited (until 20 Mar 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 13 Mar 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 | 13 Mar 2026 |
| Mr Mohamed Abdelhamid Kamal Aboassr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Mar 2026 | |
| Mr Kamal Abdelhamid Kamal Abouasar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Mar 2026 | |
| Mr Sherif Ahmed Moustafa Kamal Ahmed | Right To Appoint And Remove Directors | 13 Mar 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 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 |
Connections
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