FOUNDOCEAN HOLDINGS LIMITED
Company Number 11935751
Status
Active
Incorporated
April 9, 2019
Entity Type
Ltd
Registered Office
Standbrook House Third Floor
London
W1S 4PD
43999
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FOUNDOCEAN HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11935751, this organization has been active since April 2019. Primarily in the 43999 sector, the business maintains its official headquarters at Standbrook House Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 8, 2026
Accounts
Jan 10, 2026
Accounts
Jan 10, 2026
Other
Jan 10, 2026
Other
Jan 10, 2026
Officers
Sep 9, 2025
Mortgage
Jul 4, 2025
Officers
Jun 30, 2025
Confirmation Statement
Apr 8, 2025
Officers
Feb 6, 2025
Officers
Feb 6, 2025
Accounts
Dec 20, 2024
Accounts
Dec 20, 2024
Other
Dec 20, 2024
Other
Dec 20, 2024
Mortgage
Oct 16, 2024
Mortgage
Oct 15, 2024
Persons With Significant Control
Sep 18, 2024
Confirmation Statement
Apr 8, 2024
Officers
Apr 8, 2024
Mortgage
Jan 22, 2024
Officers
Jan 9, 2024
Officers
Jan 9, 2024
Address
Jan 9, 2024
Accounts
Nov 20, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Venterra Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Keith Edmund James Miller
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr James Ralph Bell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 7 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
director
director
director
director
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