Ocean Recap Ltd

14918639

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

83 Cambridge Street, Pimlico, London, SW1V 4PS

Incorporated 06/06/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

Overdue

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Ioannis Martinos

director · Since 06/06/2023

Greek · England · Age 48

Emanuele Ravano

director · Since 27/12/2023

Swiss · Switzerland · Age 48

Jeroen Wolthuis

director · Since 27/12/2023

Dutch · Netherlands · Age 39

David Charles Hardcastle

director · Since 15/01/2025

British · United Kingdom · Age 55

Henry Grainger Liddell

director · Since 15/01/2025

British · United Kingdom · Age 63

Former

Stanko Georgiev Jekov

director · Resigned 15/01/2025

Roger David Harrison

director · Resigned 15/01/2025

Persons with Significant Control

Former PSCs

Signal Ocean Ltd

Ceased 06/11/2024

Simpson Spence Young Ltd

Ceased 06/11/2024

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 83 Cambridge Street

2026-06-04

83 CAMBRIDGE STREET

post town → London

2026-06-04

LONDON