Back to search

Ocean Matters Limited

09878876

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Incorporated 18/11/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

03210
Marine aquaculture

Officers

Mr Dougie Ian Hunter Bsc

director · Since 16/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Piotr Kamil Kapinos

director · Since 26/11/2019

FINANCE DIRECTOR

POLISH · SCOTLAND · Age 48

Also on 7 other boards

Dougie Ian Hunter

director · Since 16/04/2019

British · United Kingdom · Age 54

Piotr Kamil Kapinos

director · Since 26/11/2019

Polish · Scotland · Age 48

Former

Kenneth James Mcintosh

director · Resigned 13/06/2017

David John Cockerill

director · Resigned 14/12/2017

Ronald Hugh Hawkins

director · Resigned 14/12/2017

Gideon Macdonald Pringle

director · Resigned 04/03/2019

Benjamin James Hadfield

director · Resigned 04/03/2019

Werner Forster

director · Resigned 16/04/2019

John Shea Callaghan

director · Resigned 16/04/2019

Cary Steinbeck

director · Resigned 16/04/2019

Gideon Macdonald Pringle

director · Resigned 26/11/2019

Persons with Significant Control

Mowi Scotland Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor Admiralty Park, Admiralty Road, Fife, KY11 2YW

Reg: Sc138843 · Scotland · Limited Company

Notified 16/04/2019

Former PSCs

Mr Georgi Ivanov Halembakov

Ceased 02/04/2019

Nisika Ood

Ceased 16/04/2019

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1C/O Dwf Llp 1 Scott Place
2026-08-21

C/O DWF LLP 1 SCOTT PLACE

post townManchester
2026-08-21

MANCHESTER

officer appointedHUNTER, Dougie Ian
2026-08-21
officer appointedKAPINOS, Piotr Kamil
2026-08-21