Oceanova Services Limited
- Company number
- 10021355
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- August Equity LLP (297 companies)
Registered office
Previous names
- Oceanova Ltd (until 27 Jul 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oceanova Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2020 | |
| Mr David Charles Cobb | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 16 Dec 2020 |
| Wayne Eric Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Dec 2020 |
| Andrew Howard Greene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2021 | -£3,954,905 | £1,396,544 | 26 |
| 31 Aug 2020 | -£3,864,697 | £127,227 | 18 |
| 31 Mar 2020 | -£3,907,742 | £71,713 | 16 |
| 31 Mar 2019 | -£1,028,420 | £4,402 | - |
| 31 Mar 2018 | -£695,564 | £37,742 | - |
| 31 Mar 2017 | -£506,933 | £16,789 | 7 |
Connections
Owned by
Oceanova Services Limited → Leadership Matters Limited → Captiva Group Limited → Bluebird Bidco Limited → Bluebird Finco Limited → Bluebird Midco Limited