Ocean Safety Limited

02880054

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SAXON WHARF, SOUTHAMPTON, SO14 5QF

Incorporated 13/12/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

30110

Building of ships and floating structures

Officers

Mr Yann Frederic Bouctot

director · Since 11/10/2018

GENERAL MANAGER OPERATIONS ALLIANCE MARI

FRENCH · FRANCE · Age 52

Also on 3 other boards

Mr Yann Jacques Cornec

director · Since 14/10/2021

ALLIANCE MARINE UK MANAGING DIRECTOR

FRENCH · FRANCE · Age 50

Also on 2 other boards

Alistair James Danzy Hackett

director · Since 14/10/2021

OCEAN SAFETY MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Alliance Marine Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Ocean Safety Saxon Wharf, Lower York Street, Southampton, SO14 5QF

Reg: 11594045 · Companies House · Private Limited Company

Notified 11/10/2018

Former PSCs

Oyster&Pearl 3 Limited

Ceased 11/10/2018

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 23/07/2018Registered 30/07/2018Satisfied 23/10/2018

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 07/06/2018Registered 07/06/2018Satisfied 22/10/2018

Charge

satisfied

HSBC BANK PLC

Created 18/11/2014Registered 29/11/2014Satisfied 22/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2007Registered 15/09/2007Satisfied 27/04/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2007Registered 15/09/2007Satisfied 27/04/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 14/05/2002Registered 15/05/2002Satisfied 20/10/2005

charge

satisfied

MR ROBERT MORRIS BICKET

Created 29/04/2002Registered 09/05/2002Satisfied 13/08/2004

charge

satisfied

HSBC BANK PLC

Created 29/04/2002Registered 03/05/2002Satisfied 20/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1997Registered 29/08/1997Satisfied 16/03/2002