FOUNDOCEAN HOLDINGS LIMITED

Active London

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
F

FOUNDOCEAN HOLDINGS LIMITED

Other specialised construction activities n.e.c.

Founded 9 Apr 2019 Active London, England 0 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 10 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Apr 2026 Next due 22 Apr 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Standbrook House Third Floor 2-5 Old Bond Street London W1S 4PD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FOUNDOCEAN HOLDINGS LIMITED (11935751), an active company based in London, England. Incorporated 9 Apr 2019. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £0.98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 201998£0.98£0.01

Officers

Officers

1 active 2 resigned
Status
James Ralph BellDirectorBritishEngland599 Apr 2019Active

Shareholders

Shareholders (1)

Venterra Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Venterra Limited

United Kingdom

Active
Notified 25 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Keith Edmund James Miller

Ceased 25 Oct 2021

Ceased

James Ralph Bell

Ceased 25 Oct 2021

Ceased

Group Structure

Group Structure

VENTERRA GROUP PLC united kingdom
VENTERRA LIMITED united kingdom
FOUNDOCEAN HOLDINGS LIMITED Current Company
FOUNDOCEAN LIMITED united kingdom

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-08 with no updates
10 Jan 2026AccountsAnnual accounts made up to 2024-12-31
10 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Jan 2026AccountsAnnual accounts filed
10 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-08 with no updates

10 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

10 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Jan 2026 Accounts

Annual accounts filed

10 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-08 with no updates

1 weeks ago on 8 Apr 2026

Annual accounts made up to 2024-12-31

3 months ago on 10 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 10 Jan 2026

Annual accounts filed

3 months ago on 10 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 10 Jan 2026