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Ocean Recap Ltd
14918639
active
ltd
england wales
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
On track
Industry
62012
Business and domestic software development62020
Information technology consultancy activities62090
Other information technology service activitiesOfficers
Mr Henry Grainger Liddell
director · Since 15/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 9 other boards
Mr David Charles Hardcastle
director · Since 15/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
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
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 83 Cambridge Street
2026-06-0483 CAMBRIDGE STREET
post town → London
2026-06-04LONDON
officer appointed → HARDCASTLE, David Charles
2026-06-04officer appointed → LIDDELL, Henry Grainger
2026-06-04officer appointed → MARTINOS, Ioannis
2026-06-04officer appointed → RAVANO, Emanuele
2026-06-04officer appointed → WOLTHUIS, Jeroen
2026-06-04