Atlantic Ocean Services Limited

Company Name	Atlantic Ocean Services Limited
Company Status	Active
Company Number	10103352
Category	Private Limited Company
Incorporation Date	5 April 2016(8 years ago)
Previous Names	Macsco 88 Limited and Ocean Response Relief Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sigmund Steensen Bjorheim
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Norwegian
Status	Current
Appointed	28 February 2023(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	C/O Ogreid As Lokkeveien 59 4008 Stavanger Norway

Director Name	Mr Eirik Ronold Mathisen
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	28 February 2023(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	C/O Ogreid As Lokkeveien 59 4008 Stavanger Norway

Director Name	Mr Halvor Ogreid
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Norwegian
Status	Current
Appointed	28 February 2023(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	C/O Ogreid As Lokkeveien 59 4008 Stavanger Norway

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Matthew James Gordon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(2 days after company formation)
Appointment Duration	3 years (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Roy Wareberg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 April 2016(2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2023)
Role	Company Diretor
Country of Residence	Norway
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Ove Gjerstad
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 August 2017(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2023)
Role	Operations & Chartering Manager
Country of Residence	Norway
Correspondence Address	Ocean Spirit House Ground Floor East 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Andrew Colins
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2020(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Robin James Johnston Kirkpatrick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2020(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

2 October 2017	Delivered on: 11 October 2017 Persons entitled: Mount Ulriken Llc Classification: A registered charge Particulars: Ocean troll imo number 8316900. Outstanding
2 October 2017	Delivered on: 11 October 2017 Persons entitled: Mount Ulriken Llc Classification: A registered charge Particulars: Ocean troll with imo number 8316900. Outstanding
2 October 2017	Delivered on: 11 October 2017 Persons entitled: Mount Ulriken Llc Classification: A registered charge Particulars: Ocean troll imo number 8316900. Outstanding
22 August 2017	Delivered on: 22 August 2017 Persons entitled: Mount Ulriken Llc Classification: A registered charge Outstanding
4 August 2017	Delivered on: 4 August 2017 Persons entitled: Mount Ulriken Llc Classification: A registered charge Outstanding

Filing History

25 November 2020	Appointment of Mr Robin James Johnston Kirkpatrick as a director on 24 November 2020 (2 pages)
25 November 2020	Appointment of Mr Andrew Colins as a director on 24 November 2020 (2 pages)
14 October 2020	Company name changed ocean response relief LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 15 September 2020 GBP 1,910,001 (3 pages)
25 August 2020	Satisfaction of charge 101033520002 in full (1 page)
25 August 2020	Satisfaction of charge 101033520001 in full (1 page)
7 July 2020	Satisfaction of charge 101033520004 in full (1 page)
7 July 2020	Satisfaction of charge 101033520003 in full (1 page)
7 July 2020	Satisfaction of charge 101033520005 in full (1 page)
4 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
18 April 2019	Termination of appointment of Matthew James Gordon as a director on 18 April 2019 (1 page)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
4 January 2018	Statement of capital following an allotment of shares on 18 December 2017 GBP 910,001 (4 pages)
11 October 2017	Registration of charge 101033520005, created on 2 October 2017 (22 pages)
11 October 2017	Registration of charge 101033520004, created on 2 October 2017 (9 pages)
11 October 2017	Registration of charge 101033520003, created on 2 October 2017 (23 pages)
11 October 2017	Registration of charge 101033520003, created on 2 October 2017 (23 pages)
11 October 2017	Registration of charge 101033520004, created on 2 October 2017 (9 pages)
11 October 2017	Registration of charge 101033520005, created on 2 October 2017 (22 pages)
6 October 2017	Accounts for a medium company made up to 31 December 2016 (11 pages)
6 October 2017	Accounts for a medium company made up to 31 December 2016 (11 pages)
1 September 2017	Appointment of Mr Ove Gjerstad as a director on 18 August 2017 (2 pages)
1 September 2017	Appointment of Mr Ove Gjerstad as a director on 18 August 2017 (2 pages)
22 August 2017	Registration of charge 101033520002, created on 22 August 2017 (36 pages)
22 August 2017	Registration of charge 101033520002, created on 22 August 2017 (36 pages)
4 August 2017	Registration of charge 101033520001, created on 4 August 2017 (22 pages)
4 August 2017	Registration of charge 101033520001, created on 4 August 2017 (22 pages)
12 May 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
12 May 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
25 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
31 May 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 285,001.00 (4 pages)
31 May 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 285,001.00 (4 pages)
21 April 2016	Appointment of Mr Matthew James Gordon as a director on 7 April 2016 (3 pages)
21 April 2016	Appointment of Roy Wareberg as a director on 7 April 2016 (3 pages)
21 April 2016	Appointment of Mr Matthew James Gordon as a director on 7 April 2016 (3 pages)
21 April 2016	Appointment of Roy Wareberg as a director on 7 April 2016 (3 pages)
20 April 2016	Termination of appointment of Bibi Rahima Ally as a director on 7 April 2016 (2 pages)
20 April 2016	Termination of appointment of Bibi Rahima Ally as a director on 7 April 2016 (2 pages)
12 April 2016	Company name changed macsco 88 LIMITED\certificate issued on 12/04/16 CONNOT ‐ Change of name notice (3 pages)
12 April 2016	Company name changed macsco 88 LIMITED\certificate issued on 12/04/16 CONNOT ‐ Change of name notice (3 pages)
5 April 2016	Incorporation Statement of capital on 2016-04-05 GBP 1 (16 pages)
5 April 2016	Incorporation Statement of capital on 2016-04-05 GBP 1 (16 pages)

Atlantic Ocean Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London