Ltd Facts The UK company register, as filed

Register entry · No. 03699043

OCEAN ENERGY SYSTEMS LIMITED

Active Private Limited Company Incorporated 21 Jan 1999

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £19,686 to £3,610 in a year.

    Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jan 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BETLEY COURT, BETLEY, CREWE CHESHIRE, CW3 9BH

    As filed with Companies House.

  2. Nature of business

    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OCEAN ENERGY SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £3,610 £9,173 1
31 Jan 2025 not published not published £19,686 £20,582 2
31 Jan 2024 not published not published £62,203 £57,819 2
31 Jan 2023 not published not published £42,836 £46,668 2
31 Jan 2022 not published not published £44,336 £39,570 2
31 Jan 2021 not published not published £45,857 £45,177 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Giles Brown Consultant Naval Architect Director 21 Jan 1999 — March 1965 British · United Kingdom
Fong-Kit Doris Brown Company Director Director 1 Feb 2015 — February 1963 British · Scotland
Fong-Kit Doris Brown Secretary 21 Jan 1999 — February 1963 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Fong-Kit Doris Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1963 British · Scotland
Mr Martin Giles Brown Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Voting rights 50 to 75 percent as firm; Right to appoint and remove directors 6 Apr 2016 — March 1965 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OCEAN ENERGY SYSTEMS LIMITED still trading?

The register shows OCEAN ENERGY SYSTEMS LIMITED as active.

What does OCEAN ENERGY SYSTEMS LIMITED do?

It files the industry code 71122 (Engineering related scientific and technical consulting activities).

When was OCEAN ENERGY SYSTEMS LIMITED set up?

It was incorporated on 21 January 1999.

When are OCEAN ENERGY SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is OCEAN ENERGY SYSTEMS LIMITED's next confirmation statement due?

By 5 February 2027.

Who runs OCEAN ENERGY SYSTEMS LIMITED?

OCEAN ENERGY SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (71122), active, set up around the same time. More in this industry →

  1. 03901434 C.P.T. SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 1999 71122 · Engineering related scientific and technical consulting activities
  2. 03901142 HI-SPEC ENGINEERING LIMITED Active Private Limited Company Inc. 30 Dec 1999 71122 · Engineering related scientific and technical consulting activities
  3. 03899976 SIMONG LIMITED Active Private Limited Company Inc. 24 Dec 1999 71122 · Engineering related scientific and technical consulting activities
  4. 03898786 NEWBURY ELECTRONIC SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1999 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  5. 03899337 KERNOVATION LTD Active Private Limited Company Inc. 20 Dec 1999 71122 · Engineering related scientific and technical consulting activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House