REGENERATION SUB-OCEAN (GP) LIMITED

Active Woodford Green

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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REGENERATION SUB-OCEAN (GP) LIMITED

Other business support service activities n.e.c.

Founded 12 Mar 2018 Active Woodford Green, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

PLANET SUB-OCEAN (GP) LIMITED 1 Feb 2022 — 8 Jan 2025
SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED 12 Mar 2018 — 1 Feb 2022
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Mar 2026 Next due 15 Feb 2027 9 months remaining
Net assets £-18K
Total assets £522K £248K 2024 year on year
Total Liabilities £540K £230K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Raffingers Bourne Court Southend Road Woodford Green IG8 8HD England

Full company profile for REGENERATION SUB-OCEAN (GP) LIMITED (11251012), an active company based in Woodford Green, England. Incorporated 12 Mar 2018. Other business support service 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£486.47k

Decreased by £109.53k (-18%)

Net Assets

-£18.44k

Total Liabilities

£540.20k

Decreased by £229.80k (-30%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Increased by 4 (+4%)

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 2 Shares £3.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 20222£3.49m£1.74m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Regeneration.vc, Llc
100.0%
102
Founders Factory Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Regeneration.vc Llc

United States Of America

Active
Notified 11 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Founders Factory Limited

Ceased 11 Oct 2024

Ceased

Sky Uk Limited

Ceased 18 Jan 2022

Ceased

Ff Management Limited

Ceased 11 Oct 2024

Ceased

Sky Uk Limited

Ceased 11 Oct 2024

Ceased

Group Structure

Group Structure

REGENERATION SUB-OCEAN (GP) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
19 Feb 2026OfficersChange to director Mr Dan Fishman on 19 Feb 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with updates
9 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

19 Feb 2026 Officers

Change to director Mr Dan Fishman on 19 Feb 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with updates

9 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

1 months ago on 11 Mar 2026

Change to director Mr Dan Fishman on 19 Feb 2026

2 months ago on 19 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 30 Sept 2025

Confirmation statement made on 1 Feb 2025 with updates

1 years ago on 10 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Jan 2025