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Companies House/Aylesford/Company profile

OCEANIC SYSTEMS (UK) LTD

Active
09989398·incorporated 2016-02-05

OCEANIC SYSTEMS (UK) LTD is an active UK private limited company, incorporated on 5 February 2016 at Companies House (number 09989398; OpenRegistry canonical ID GB-09989398-oceanic-systems-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 30990 (Manufacture of other transport equipment n.e.c.), one of 859 active UK entities in that code and one of 1,679 active companies registered in Aylesford, Kent (postcode ME20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-05
Registered Address
BROADMEAD HOUSE BELLINGHAM WAY, LARKFIELD, AYLESFORD, KENT, ME20 6XS, ENGLAND
SIC
30990 — Manufacture of other transport equipment n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OCEANIC SYSTEMS (UK) LTD has 1 person with significant control on file:

  • Energy Solutions (Uk) Ltd (England And Wales reg. 02904541). Notified 2024-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Bruce Adrian Coward born 1947 resident in England, British national. Notified 2016-04-29. Ceased 2024-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Paul Holland born 1967 resident in England, British national. Notified 2024-10-03. Ceased 2024-10-03.
    • Owns 25–50% of shares
  • Mrs Samantha Elizabeth Holland born 1967 resident in England, British national. Notified 2024-10-03. Ceased 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OCEANIC SYSTEMS (UK) LTD has previously traded as:

  • OFFSHORE DYNAMICS LTD (until 2016-12-01)

Similar UK companies

Other companies registered under SIC 30990 (Manufacture of other transport equipment n.e.c.):

Other companies registered in Aylesford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09989398.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.