Company Profile
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MediumFoundocean Limited
sc159257•Private Limited With Share Capital
Units 3 & 4, Telford Square Business Park, Telford Square, EH545PQ
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Incorporated
17/07/1995
Company Age
31 years
Directors
5
Employees
76
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Foundocean Limited (sc159257) is a private limited with share capital incorporated on 17/07/1995 (31 years old) and registered in telford square, EH545PQ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Foundocean boasts 50 years’ experience of providing green and brown field services to the marine construction industries. it specialises in securing the foundations of a variety of near-shore and offshore structures, as well as life extension solutions and rehabilitation services for offshore assets...
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 17/07/1995
EH545PQ
76 employees
Financial Overview
Total Assets
£23.38M
Liabilities
£16.70M
Net Assets
£6.68M
Turnover
£12.62M
Cash
£691.0K
Key Metrics
76
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
3
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-10-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-10-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:25-01-2024
Resolution
Category:Resolution
Date:25-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Resolution
Category:Resolution
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-05-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:23-01-2019
Legacy
Category:Miscellaneous
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-04-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-02-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:11-02-2016
Resolution
Category:Resolution
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-02-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Import / Export
Imports
12 Months8
60 Months40
Exports
12 Months9
60 Months45
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024
Trading Addresses
Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, Lothian, EH545PQRegistered
Liston Exchange, Liston Court, Marlow, Buckinghamshire, SL71ER
Liston Exchange, Liston Court, Marlow, Buckinghamshire, SL71ER
Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, Lothian, EH545PQRegistered
Liston Exchange, Liston Court, Marlow, Buckinghamshire, SL71ER
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