FOUNDOCEAN LIMITED
Company Number SC159257
Status
Active
Incorporated
July 17, 1995
Entity Type
Ltd
Registered Office
Units 3 & 4
Telford Square
EH54 5PQ
43999
Previous Names
SEAMARK SYSTEMS LIMITED
Ceased on Apr 20, 2006
SEAMARK SYSTEMS (HOLDINGS) LIMITED
Ceased on Feb 13, 1998
RANDOTTE (NO.383) LIMITED
Ceased on Nov 2, 1995
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
Jul 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
FOUNDOCEAN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC159257, this organization has been active since July 1995. Primarily in the 43999 sector, the business maintains its official headquarters at Units 3 & 4. 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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Accounts
Jan 10, 2026
Accounts
Jan 10, 2026
Other
Jan 10, 2026
Other
Jan 10, 2026
Officers
Dec 5, 2025
Officers
Nov 26, 2025
Confirmation Statement
Jul 18, 2025
Officers
Jun 30, 2025
Officers
Feb 6, 2025
Officers
Feb 6, 2025
Accounts
Dec 6, 2024
Mortgage
Oct 24, 2024
Mortgage
Oct 24, 2024
Mortgage
Oct 24, 2024
Mortgage
Oct 16, 2024
Persons With Significant Control
Sep 18, 2024
Confirmation Statement
Jul 19, 2024
Officers
Apr 8, 2024
Officers
Apr 8, 2024
Incorporation
Jan 25, 2024
Resolution
Jan 25, 2024
Mortgage
Jan 22, 2024
Officers
Jan 9, 2024
Officers
Jan 9, 2024
Accounts
Oct 31, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Foundocean Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Piet-Hein Christoph De Jager
• Significant influence or control
Mr Anouar Noudari
• Significant influence or control
Foundocean Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 31 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
secretary
nominee secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
director
nominee director
Connected Companies
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ORDTEK LTD
COATES, Stephen David is a director
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HUNTER, Hazel is a director
11935751
FOUNDOCEAN HOLDINGS LIMITED
HUNTER, Hazel is a director