OpenRegistry

FOUNDOCEAN LIMITED

Active
SC159257·incorporated 1995-07-17

FOUNDOCEAN LIMITED is an active UK private limited company, incorporated on 17 July 1995 at Companies House (number SC159257; OpenRegistry canonical ID GB-SC159257-foundocean-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1 active companies registered in Telford Square, Livingston (postcode EH54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-17
Registered Address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

14 charges recorded against the company at Companies House: 3 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

FOUNDOCEAN LIMITED has 1 person with significant control on file:

  • Foundocean Holdings Limited (United Kingdom reg. 11935751). Notified 2019-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Foundocean Group Limited (England reg. 09080355). Notified 2016-04-06. Ceased 2018-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Piet-Hein Christoph De Jager born 1970 resident in Netherlands, Dutch national. Notified 2018-12-18. Ceased 2019-04-18.
    • Has significant influence or control
  • Mr Anouar Noudari born 1970 resident in Netherlands, Dutch national. Notified 2018-12-18. Ceased 2019-04-18.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):