Company information:
Ocean Matters Limited (No: 09878876)
Address: C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 03210 - Marine aquaculture
Current Director: DOUGIE HUNTER ( DOB: Apr-1972 From: Apr-2019 )
Current Director: PIOTR KAMIL KAPINOS ( DOB: Jan-1978 From: Nov-2019 )
Resigned Director: JOHN SHEA CALLAGHAN ( From: Nov-2015 To: Apr-2019 )
Resigned Director: DAVID JOHN COCKERILL ( From: Jul-2016 To: Dec-2017 )
Resigned Director: WERNER FORSTER ( From: Nov-2015 To: Apr-2019 )
Resigned Director: BENJAMIN JAMES HADFIELD ( DOB: Aug-1976 From: Dec-2017 To: Mar-2019 )
Resigned Director: RONALD HUGH HAWKINS ( From: Jul-2016 To: Dec-2017 )
Resigned Director: KENNETH JAMES MCINTOSH ( DOB: Oct-1968 From: Jul-2016 To: Jun-2017 )
Resigned Director: GIDEON MACDONALD PRINGLE ( DOB: Aug-1969 From: Apr-2019 To: Nov-2019 )
Resigned Director: CARY STEINBECK ( From: Dec-2015 To: Apr-2019 )
Persons of Significant Control:
Nisika Ood, 8-10 Korab Planina St, 2nd Floor, Sofia 1407, Sofia Region, Bulgaria: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-04-02, Ceased: 2019-04-16)
Mowi Scotland Limited, 1st Floor Admiralty Park Admiralty Road, Rosyth, Fife, KY11 2YW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-16)
Mr Georgi Ivanov Halembakov, #7 Str. Chernorisetz Hrabar 3, Sofia 1421, Sofia, Bulgaria: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-02)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,170,453 | 1,376,498 | 1,986,169 | 1170453.0,1376498.0,1986169.0 |
| Fixed assets / Property, plant and equipment | 810,659 | 1,016,704 | 1,626,375 | 810659.0,1016704.0,1626375.0 |
| Fixed assets / Investments, fixed assets | 359,794 | 359,794 | 359,794 | 359794.0,359794.0,359794.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 359,794 | 359794.0,0.0,0.0 | ||
| Current assets | 825,031 | 1,863,337 | 2,500,406 | 825031.0,1863337.0,2500406.0 |
| Current assets / Total inventories | 533,642 | 864,566 | 926,907 | 533642.0,864566.0,926907.0 |
| Current assets / Debtors | 106,129 | 743,077 | 1,109,967 | 106129.0,743077.0,1109967.0 |
| Current assets / Cash at bank and on hand | 185,260 | 255,694 | 463,532 | 185260.0,255694.0,463532.0 |
| Net current assets (liabilities) | -583,856 | 1,372,925 | 1,720,079 | -583856.0,1372925.0,1720079.0 |
| Total assets less current liabilities | 586,597 | 2,749,423 | 3,706,248 | 586597.0,2749423.0,3706248.0 |
| Provisions for liabilities, balance sheet subtotal | 86,135 | 133,961 | 0.0,86135.0,133961.0 | |
| Net assets (liabilities) | -566,161 | 1,549,047 | 1,912,420 | -566161.0,1549047.0,1912420.0 |
| Equity / share capital and reserves | -566,161 | 1,549,047 | 1,912,420 | -566161.0,1549047.0,1912420.0 |