Company information:
Ocean Certification Limited (No: 04200667)
Address: 30 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Apr-2001
Accounts Next Due: 12-Jun-2023
Next Confirmation Statement Due: 05-Jan-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: THOMAS LESLIE CROCKFORD ( DOB: May-1981 From: Jun-2023 )
Current Director: JULIAN RAPHAEL KIERNAN RINGER ( DOB: Sep-1952 From: Apr-2001 )
Current Director: JANE PATRICIA RINGER ( DOB: May-1954 From: Oct-2001 )
Current Secretary: JULIAN RAPHAEL KIERNAN RINGER ( DOB: Sep-1952 From: Apr-2001 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: MUTSUKO FUJINE ( DOB: Mar-1952 From: Oct-2001 To: Oct-2019 )
Resigned Director: SUSAN JANE GROBBELAAR ( DOB: May-1976 From: Jul-2020 To: Jun-2023 )
Resigned Director: MICHAEL STEWART HENTY ( DOB: Mar-1947 From: Apr-2001 To: Mar-2004 )
Resigned Director: MIKIRO OTA ( From: Oct-2001 To: Aug-2002 )
Resigned Director: SHIGEHIRO OTA ( From: Oct-2001 To: Aug-2002 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Apr-2001 To: Apr-2001 )
Persons of Significant Control:
British Assessment Bureau Limited, 30 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-16)
Amtivo Group Limited, 30 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-16, Ceased: 2020-07-16)
Mrs Jane Patricia Ringer, 192 Portland Road, Shieldfield, Newcastle Upon Tyne, Uk, NE2 1DJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2020-07-16)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 3,451 | 9,756 | 6,595 | 4,946 | 3451.0,9756.0,6595.0,4946.0 |
| Current assets | 105,995 | 151,505 | 157,599 | 268,502 | 105995.0,151505.0,157599.0,268502.0 |
| Net current assets (liabilities) | 26,025 | 45,215 | 51,428 | 135,738 | 26025.0,45215.0,51428.0,135738.0 |
| Total assets less current liabilities | 29,476 | 54,971 | 58,023 | 140,684 | 29476.0,54971.0,58023.0,140684.0 |
| Net assets (liabilities) | 29,476 | 54,971 | 58,023 | 140,684 | 29476.0,54971.0,58023.0,140684.0 |
| Equity / share capital and reserves | 29,476 | 54,971 | 58,023 | 140,684 | 29476.0,54971.0,58023.0,140684.0 |