OCEANSCAN HOLDINGS LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.Other professional, scientific and technical activities n.e.c. +1
O

OCEANSCAN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Mar 1997 Active United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.Other professional, scientific and technical activities n.e.c.Non-trading company

Previous Company Names

ARDENFOX LIMITED 20 Mar 1997 — 11 Apr 1997
Accounts Submitted 10 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 28 Feb 2027 10 months remaining
Net assets £2M £14M 2024 year on year
Total assets £3M £18M 2024 year on year
Total Liabilities £699K £5M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OCEANSCAN HOLDINGS LIMITED (SC173648), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 20 Mar 1997. Activities of other holding companies 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 (2014–2024)

Cash in Bank

N/A

Decreased by £5.02M (-100%)

Net Assets

£2.34M

Decreased by £13.59M (-85%)

Total Liabilities

£699.00k

Decreased by £4.71M (-87%)

Turnover

N/A

Employees

N/A

Decreased by 92 (-100%)

Debt Ratio

23%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Venterra Limited
100.0%
42,200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Venterra Limited

United Kingdom

Active
Notified 18 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kenneth Stephen Hunter

Ceased 18 Oct 2024

Ceased

Group Structure

Group Structure

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

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2026OfficersAppointment of Mr Kevin George Strachan as director
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-14 with no updates
26 Feb 2026OfficersChange to director Mr Derek Donaldson on 2025-12-01
10 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
15 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Feb 2026 Officers

Appointment of Mr Kevin George Strachan as director

27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with no updates

26 Feb 2026 Officers

Change to director Mr Derek Donaldson on 2025-12-01

10 Jan 2026 Other

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

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 days ago on 15 Apr 2026

Appointment of Mr Kevin George Strachan as director

1 months ago on 27 Feb 2026

Confirmation statement made on 2026-02-14 with no updates

1 months ago on 27 Feb 2026

Change to director Mr Derek Donaldson on 2025-12-01

1 months ago on 26 Feb 2026

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

3 months ago on 10 Jan 2026