PLEXUS OCEAN SYSTEMS LIMITED
Company Number SC121368
Status
Active
Incorporated
November 16, 1989
Entity Type
Ltd
Registered Office
Johnstone House
Aberdeen
AB10 1HA
25620
Previous Names
PLEXUS PRODUCTS INTERNATIONAL LIMITED
Ceased on Jul 2, 1997
PLEXUS PIPE PRODUCTS (U.K.) LIMITED
Ceased on Feb 11, 1993
LEDGE THIRTEEN LIMITED
Ceased on Jan 17, 1990
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jul 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PLEXUS OCEAN SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC121368, this organization has been active since November 1989. Primarily in the 25620 sector, the business maintains its official headquarters at Johnstone House. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jun 29, 2026
Officers
Jun 17, 2026
Accounts
Apr 1, 2026
Mortgage
Jan 22, 2026
Mortgage
Dec 23, 2025
Mortgage
Dec 19, 2025
Mortgage
Dec 18, 2025
Confirmation Statement
Jun 30, 2025
Mortgage
Mar 25, 2025
Accounts
Dec 11, 2024
Officers
Jul 25, 2024
Officers
Jul 25, 2024
Confirmation Statement
Jun 28, 2024
Persons With Significant Control
Jun 18, 2024
Accounts
Mar 21, 2024
Confirmation Statement
Jun 28, 2023
Accounts
Apr 6, 2023
Mortgage
Mar 1, 2023
Mortgage
Dec 8, 2022
Mortgage
Nov 17, 2022
Mortgage
Aug 19, 2022
Mortgage
Aug 19, 2022
Confirmation Statement
Jul 11, 2022
Accounts
May 17, 2022
Persons With Significant Control
Jul 16, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Plexus Holdings Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 37 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
Connected Companies
11960858
TPW GLOBAL LTD
PRISM COSEC LIMITED is a corporate secretary
08170845
CLASS DELTA LTD
PRISM COSEC LIMITED is a corporate secretary
02328824
PRINCES GROUP PLC
PRISM COSEC LIMITED is a corporate secretary
13073661
ALPHAWAVE IP GROUP LIMITED
PRISM COSEC LIMITED is a corporate secretary
12234382
DIGITAL MEDIA INNOVATIONS UK LIMITED
PRISM COSEC LIMITED is a corporate secretary
09290895
GLOBENEWSWIRE UK LIMITED
PRISM COSEC LIMITED is a corporate secretary
12182221
DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED
PRISM COSEC LIMITED is a corporate secretary
00238303
NICHOLS PLC
PRISM COSEC LIMITED is a corporate secretary
16240529
GHOST LIFESTYLE UK LIMITED
PRISM COSEC LIMITED is a corporate secretary
05534340
ACCSYS TECHNOLOGIES PLC
PRISM COSEC LIMITED is a corporate secretary
15467619
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.
PRISM COSEC LIMITED is a corporate secretary
04500775
COLLEGE TOWN MONTESSORI NURSERY SCHOOL LIMITED
PRISM COSEC LIMITED is a corporate secretary
09979971
PUDDLEDUCK PRESCHOOL LIMITED
PRISM COSEC LIMITED is a corporate secretary
01196139
HAWKRIDGE FARMHOUSE CHEESE LIMITED
PRISM COSEC LIMITED is a corporate secretary
02213734
ANTHONY ROWCLIFFE AND SON LIMITED
PRISM COSEC LIMITED is a corporate secretary
11505766
AMBROSI (UK) LIMITED
PRISM COSEC LIMITED is a corporate secretary
13334853
HOSTMORE PLC
PRISM COSEC LIMITED is a corporate secretary
03532657
DOLCE & GABBANA UK LIMITED
PRISM COSEC LIMITED is a corporate secretary
13575021
ENERAQUA TECHNOLOGIES PLC
PRISM COSEC LIMITED is a corporate secretary
04158692
LITTLE MONKEYS (HORSHAM) LIMITED
PRISM COSEC LIMITED is a corporate secretary
04861652
ELAN NURSERIES LIMITED
PRISM COSEC LIMITED is a corporate secretary
07705280
MYCSP TRUSTEE COMPANY LIMITED
PRISM COSEC LIMITED is a corporate secretary
03249700
PAYMASTER (1836) LIMITED
PRISM COSEC LIMITED is a corporate secretary
07640786
MYCSP LIMITED
PRISM COSEC LIMITED is a corporate secretary
10616834
BROOK HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED
PRISM COSEC LIMITED is a corporate secretary
13035569
JUNE UK NOMINEECO LIMITED
PRISM COSEC LIMITED is a corporate secretary
13206570
THREE LITTLE BIRDS LPS LIMITED
PRISM COSEC LIMITED is a corporate secretary
12348363
RA TOPCO LIMITED
PRISM COSEC LIMITED is a corporate secretary
11917976
THREE LITTLE BIRDS NURSERIES LIMITED
PRISM COSEC LIMITED is a corporate secretary
10390326
THE WINCHMORE HILL PRESCHOOL LIMITED
PRISM COSEC LIMITED is a corporate secretary
10665644
THE WEST FINCHLEY PRESCHOOL LIMITED
PRISM COSEC LIMITED is a corporate secretary
12348475
3LB PROPERTIES LTD
PRISM COSEC LIMITED is a corporate secretary
12347015
THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
PRISM COSEC LIMITED is a corporate secretary
12346275
3LB PARTNERS LTD
PRISM COSEC LIMITED is a corporate secretary