Foundocean Limited
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
30 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 (30 years old) and registered in telford square, EH545PQ. The company operates under SIC code 43999 and is classified as Medium.
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
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
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Import / Export
Imports
12 Months9
60 Months39
Exports
12 Months9
60 Months44
Risk Assessment
low risk
International Score
Future Factor
good
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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