FOUNDOCEAN LIMITED
ActiveCompany no. SC159257 · Private limited company · Incorporated 17 Jul 1995
Company no. SC159257 · Private limited company · Incorporated 17 Jul 1995
Original documents filed with Companies House · 260 filings
13 Jul 2026
Confirmation
Confirmation statement made on 5 Jul 2026 with no updates
PDF · 3 pages
10 Jan 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 33 pages
5 Dec 2025
Officers
Appointment of Mr Stephen David Coates as a director on 4 Aug 2025
PDF · 2 pages
26 Nov 2025
Officers
Termination of appointment of James Ralph Bell as a director on 1 Aug 2025
PDF · 1 page
18 Jul 2025
Confirmation
Confirmation statement made on 5 Jul 2025 with no updates
PDF · 3 pages
Showing 1–25 of 260 filings. Documents open on Companies House in a new tab.
30 Jun 2025
Officers
Termination of appointment of Thomas Lancaster-King as a secretary on 30 Jun 2025
PDF · 1 page
6 Feb 2025
Officers
Appointment of Mr Stuart David Phillips as a director on 6 Feb 2025
PDF · 2 pages
6 Feb 2025
Officers
Termination of appointment of Ivan Edward Ronald as a director on 31 Jan 2025
PDF · 1 page
24 Oct 2024
Charge
Alterations to floating charge SC1592570014
Filed on paper · 136 pages
16 Oct 2024
Charge
Registration of charge SC1592570014, created on 11 Oct 2024
PDF · 17 pages
18 Sep 2024
Ownership
Change of details for Foundocean Holdings Limited as a person with significant control on 8 Jan 2024
PDF · 2 pages
19 Jul 2024
Confirmation
Confirmation statement made on 5 Jul 2024 with no updates
PDF · 3 pages
8 Apr 2024
Officers
Appointment of Mr Kerr David Wright as a director on 8 Apr 2024
PDF · 2 pages
8 Apr 2024
Officers
Termination of appointment of Martin Thomas Hardy as a director on 29 Mar 2024
PDF · 1 page
25 Jan 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
22 Jan 2024
Charge
Registration of charge SC1592570013, created on 18 Jan 2024
PDF · 17 pages
9 Jan 2024
Officers
Appointment of Mr Thomas Lancaster-King as a secretary on 8 Jan 2024
PDF · 2 pages
9 Jan 2024
Officers
Termination of appointment of Hazel Hunter as a secretary on 8 Jan 2024
PDF · 1 page