By when must OCEAN MARINE SYSTEMS LIMITED's directors verify their identity with Companies House?

Directors of OCEAN MARINE SYSTEMS LIMITED must verify their identity with Companies House by 2027-02-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of OCEAN MARINE SYSTEMS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

OCEAN MARINE SYSTEMS LIMITED

08377621 · Ltd · 13 years old

Russell House, Bournemouth, BH8 8EX

SIC 28990

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OCEAN MARINE SYSTEMS LIMITED (ECCTA)

Directors of OCEAN MARINE SYSTEMS LIMITED must verify their identity by 2027-02-11.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MADSEN, Mortendirectorsince 2023-04-19

PETERSEN, Søren Vidamodirectorsince 2023-04-19

Company secretary

WILSON, Daniel Leesecretarysince 2014-06-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

07737281 LIMITEDactivevia LESTER ALDRIDGE (MANAGEMENT) LIMITED (former)

14 CHESSEL AVENUE LIMITEDactivevia LESTER ALDRIDGE (MANAGEMENT) LIMITED (former)

27 PARK ROAD (MANAGEMENT COMPANY) LIMITEDactivevia LESTER ALDRIDGE (MANAGEMENT) LIMITED (former)

ADGENDA MEDIA INTERNATIONAL LIMITEDactivevia LESTER ALDRIDGE (MANAGEMENT) LIMITED (former)

AISH TECHNOLOGIES LIMITEDactivevia LESTER ALDRIDGE (MANAGEMENT) LIMITED (former)

and 107 more active

Dissolved

24-7 ENTERTAINMENT SERVICES LIMITEDdissolvedvia LESTER ALDRIDGE (MANAGEMENT) LIMITED (former)

288 (SUTTON) LIMITEDdissolvedvia LESTER ALDRIDGE (MANAGEMENT) LIMITED (former)

3NRG BRIDGEND LIMITEDdissolvedvia LESTER ALDRIDGE (MANAGEMENT) LIMITED (former)

4COM CUSTOMER SERVICES LTDdissolvedvia LESTER ALDRIDGE (MANAGEMENT) LIMITED (former)

ABSALOM INVEST LIMITEDdissolvedvia LESTER ALDRIDGE (MANAGEMENT) LIMITED (former)

and 125 more dissolved

Other status

TRIMARAN PROPERTY DEVELOPMENT LIMITEDreceivershipvia LESTER ALDRIDGE (MANAGEMENT) LIMITED (former)

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-04-17

Turnover

—

Net Assets

-£91.5k

Employees

Data quality: 92% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Ocean Marine Systems Holdings Limited

Corporate entity

Companies House 08377558

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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