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OFFSHORE CONSULTING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Offshore Consulting Group Limited. The company was founded 10 years ago and was given the registration number 09663208. The firm's registered office is in EPSOM. You can find them at 57 Dorling Drive, , Epsom, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OFFSHORE CONSULTING GROUP LIMITED
Company Number:09663208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:57 Dorling Drive, Epsom, Surrey, United Kingdom, KT17 3BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Dorling Drive, Epsom, United Kingdom, KT17 3BH

Secretary01 August 2017Active
9 King's Drive, Eastbourne, United Kingdom, BN21 2NX

Director30 June 2015Active
57 Dorling Drive, Eposm, United Kingdom, KT17 3BH

Director01 March 2023Active
41 Church Road, Epsom, England, KT17 4DN

Director30 June 2015Active
Porch Cottage, Wendy, Royston, United Kingdom, SG8 0HJ

Secretary30 June 2015Active
Porch Cottage, Wendy, Royston, United Kingdom, SG8 0HJ

Director30 June 2015Active

People with Significant Control

Dr Marios Christou
Notified on:31 August 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:9, Kings Drive, Eastbourne, England, BN21 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prof Christopher Swan
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Porch Cottage, Shingay Cum Wendy, Royston, England, SG8 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Richard Stewart Gibson
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:57, Dorling Drive, Epsom, United Kingdom, KT17 3BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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