OpenRegistry
Companies House/Wickford/Company profile

OCEANIS GROUP LTD

Active
05689206·incorporated 2006-01-27

OCEANIS GROUP LTD is an active UK private limited company, incorporated on 27 January 2006 at Companies House (number 05689206; OpenRegistry canonical ID GB-05689206-oceanis-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 3,778 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-27
Registered Address
1 SOPWITH CRESCENT, WICKFORD, ESSEX, SS11 8YU
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

OCEANIS GROUP LTD has 2 persons with significant control on file:

  • Omnia Creations Ltd (England And Wales reg. 11385545). Notified 2018-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sebastian Benjamin Harris born 1979 resident in England, British national. Notified 2017-02-10.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Carol Ann Harris born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-10.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Christopher Brian Harris born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-10.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Medusa Stone Limited (England reg. 05232984). Notified 2017-02-10. Ceased 2018-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OCEANIS GROUP LTD has previously traded as:

  • C'S & B'S LIMITED (until 2022-09-22)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Wickford: