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Company Information for

AMI OCEAN LIMITED

LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DT,
Company Registration Number
SC160540
Private Limited Company
Active

Company Overview

About Ami Ocean Ltd
AMI OCEAN LIMITED was founded on 1995-09-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ami Ocean Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMI OCEAN LIMITED
 
Legal Registered Office
LOCHSIDE HOUSE 3 LOCHSIDE WAY
EDINBURGH PARK
EDINBURGH
SCOTLAND
EH12 9DT
Other companies in EH12
 
Filing Information
Company Number SC160540
Company ID Number SC160540
Date formed 1995-09-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMI OCEAN LIMITED
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Company Officers of AMI OCEAN LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN GEORGE TURNBULL
 Company Secretary 2007-05-10
MATTHEW BROOK MCCREATH
 Director 2016-03-30
DAVID ALASTAIR TROLLOPE
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HUMPHREY
 Director 2007-11-30 2016-03-30
ALISON LEONIE STEVENSON
 Director 2011-08-16 2014-09-12
JAMES MARK CROSS
 Director 2007-05-10 2010-10-30
JOHN JOSEPH REDMOND
 Director 2007-11-30 2008-07-14
JONATHON COOK
 Director 2007-08-06 2007-11-30
TRISTAN GEORGE TURNBULL
 Director 2007-05-10 2007-08-06
MA SECRETARIES LIMITED
 Company Secretary 2002-12-31 2007-05-10
MA SECRETARIES LIMITED
 Director 2002-12-31 2007-05-10
MAG NOMINEES LIMITED
 Director 2002-12-31 2007-05-10
J M SECRETARIES LIMITED
 Company Secretary 1998-11-23 2002-12-31
J M NOMINEES LIMITED
 Director 1998-11-11 2002-12-31
J M SECRETARIES LIMITED
 Director 1998-11-23 2002-12-31
CHARLES ADAIR ANDERSON
 Company Secretary 1995-10-10 1998-11-23
JAMES DOUGLAS SCOTT BENNETT
 Director 1995-10-10 1998-11-23
FREDERICK RANALD NOEL-PATON
 Director 1995-10-10 1998-11-07
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-09-21 1995-10-10
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1995-09-21 1995-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN GEORGE TURNBULL MENZIES AVIATION INTERNATIONAL LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-21 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES CARGO LIMITED Company Secretary 2007-05-10 CURRENT 2000-02-10 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION HANDLING LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL CARGO 2000 LIMITED Company Secretary 2007-05-10 CURRENT 1990-09-04 Active
TRISTAN GEORGE TURNBULL AIR MARKETING SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 1986-09-29 Active
TRISTAN GEORGE TURNBULL MENZIES CARGO SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 2000-02-10 Active
TRISTAN GEORGE TURNBULL CARGOSAVE LIMITED Company Secretary 2007-05-10 CURRENT 1970-09-09 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION CORPORATE SERVICES LIMITED Company Secretary 2006-11-23 CURRENT 2006-03-28 Active
TRISTAN GEORGE TURNBULL MENZIES EXPRESS BAGGAGE LIMITED Company Secretary 2006-11-01 CURRENT 1999-02-23 Active
TRISTAN GEORGE TURNBULL ELMDON CARGO HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1992-04-08 Active
TRISTAN GEORGE TURNBULL WYNG ROADFLIGHT LIMITED Company Secretary 2006-10-01 CURRENT 1989-05-16 Active
TRISTAN GEORGE TURNBULL WYNG GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1990-05-03 Active
TRISTAN GEORGE TURNBULL SKYPORT HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1994-08-23 Active
TRISTAN GEORGE TURNBULL SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1997-06-27 Active
TRISTAN GEORGE TURNBULL LUTON RAMP LIMITED Company Secretary 2006-10-01 CURRENT 2000-03-01 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (SANTO DOMINGO) LIMITED Company Secretary 2006-10-01 CURRENT 2000-07-27 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (EMEA) LIMITED Company Secretary 2006-10-01 CURRENT 2000-08-07 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION (DOMINICANA) LIMITED Company Secretary 2006-10-01 CURRENT 2000-09-18 Active
TRISTAN GEORGE TURNBULL EXPRESS HANDLING (SCOTLAND) LIMITED Company Secretary 2006-10-01 CURRENT 1998-05-14 Active
TRISTAN GEORGE TURNBULL OGDEN CARGO LIMITED Company Secretary 2006-10-01 CURRENT 1989-03-06 Active
TRISTAN GEORGE TURNBULL MANCARGO LIMITED Company Secretary 2006-10-01 CURRENT 1988-07-14 Active
TRISTAN GEORGE TURNBULL MENZIES CLIENT SOLUTIONS LIMITED Company Secretary 2006-10-01 CURRENT 1991-04-03 Active
TRISTAN GEORGE TURNBULL MENZIES WORLD CARGO LIMITED Company Secretary 2006-10-01 CURRENT 1969-12-04 Active
TRISTAN GEORGE TURNBULL LONDON CARGO GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1991-06-13 Active
TRISTAN GEORGE TURNBULL LONDON CARGO IMPORTS LIMITED Company Secretary 2006-10-01 CURRENT 1993-07-23 Active
TRISTAN GEORGE TURNBULL MA SECRETARIES LIMITED Company Secretary 2006-10-01 CURRENT 1999-02-23 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION (NL) LIMITED Company Secretary 2006-10-01 CURRENT 1999-02-23 Active
TRISTAN GEORGE TURNBULL LUTON SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 2000-01-14 Active
TRISTAN GEORGE TURNBULL MAG NOMINEES LIMITED Company Secretary 2006-10-01 CURRENT 2000-07-25 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (CHENGDU) LIMITED Company Secretary 2006-10-01 CURRENT 2003-09-18 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (LUTON) LIMITED Company Secretary 2006-10-01 CURRENT 2003-12-10 Active
TRISTAN GEORGE TURNBULL SKYPORT HANDLING SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1981-05-28 Active
TRISTAN GEORGE TURNBULL LONDON CARGO HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1988-08-12 Active
TRISTAN GEORGE TURNBULL SKYCARE LIMITED Company Secretary 2006-10-01 CURRENT 1988-12-21 Active
TRISTAN GEORGE TURNBULL THE LONDON CARGO CENTRE LIMITED Company Secretary 2006-10-01 CURRENT 1996-10-16 Active
TRISTAN GEORGE TURNBULL HEATHROW AVIATION SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1996-10-16 Active
TRISTAN GEORGE TURNBULL MANCHESTER CARGO CENTRE LIMITED Company Secretary 2006-10-01 CURRENT 1998-04-15 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (UK) LIMITED Company Secretary 2006-09-04 CURRENT 2000-04-27 Active
MATTHEW BROOK MCCREATH ELMDON CARGO HANDLING LIMITED Director 2016-03-31 CURRENT 1992-04-08 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION INTERNATIONAL LIMITED Director 2016-03-31 CURRENT 2006-06-21 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH WYNG ROADFLIGHT LIMITED Director 2016-03-31 CURRENT 1989-05-16 Active
MATTHEW BROOK MCCREATH WYNG GROUP LIMITED Director 2016-03-31 CURRENT 1990-05-03 Active
MATTHEW BROOK MCCREATH MENZIES CARGO LIMITED Director 2016-03-31 CURRENT 2000-02-10 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION (EMEA) LIMITED Director 2016-03-31 CURRENT 2000-08-07 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH MENZIES AVIATION (DOMINICANA) LIMITED Director 2016-03-31 CURRENT 2000-09-18 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION HANDLING LIMITED Director 2016-03-31 CURRENT 2006-06-14 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH MENZIES AVIATION SERVICES LIMITED Director 2016-03-31 CURRENT 2006-06-14 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH EXPRESS HANDLING (SCOTLAND) LIMITED Director 2016-03-31 CURRENT 1998-05-14 Active
MATTHEW BROOK MCCREATH MANCARGO LIMITED Director 2016-03-31 CURRENT 1988-07-14 Active
MATTHEW BROOK MCCREATH CARGO 2000 LIMITED Director 2016-03-31 CURRENT 1990-09-04 Active
MATTHEW BROOK MCCREATH LONDON CARGO GROUP LIMITED Director 2016-03-31 CURRENT 1991-06-13 Active
MATTHEW BROOK MCCREATH LONDON CARGO IMPORTS LIMITED Director 2016-03-31 CURRENT 1993-07-23 Active
MATTHEW BROOK MCCREATH MA SECRETARIES LIMITED Director 2016-03-31 CURRENT 1999-02-23 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH MENZIES AVIATION (NL) LIMITED Director 2016-03-31 CURRENT 1999-02-23 Active
MATTHEW BROOK MCCREATH MENZIES CARGO SERVICES LIMITED Director 2016-03-31 CURRENT 2000-02-10 Active
MATTHEW BROOK MCCREATH MAG NOMINEES LIMITED Director 2016-03-31 CURRENT 2000-07-25 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION (CHENGDU) LIMITED Director 2016-03-31 CURRENT 2003-09-18 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION CORPORATE SERVICES LIMITED Director 2016-03-31 CURRENT 2006-03-28 Active
MATTHEW BROOK MCCREATH LONDON CARGO HANDLING LIMITED Director 2016-03-31 CURRENT 1988-08-12 Active
MATTHEW BROOK MCCREATH CARGOSAVE LIMITED Director 2016-03-31 CURRENT 1970-09-09 Active
MATTHEW BROOK MCCREATH THE LONDON CARGO CENTRE LIMITED Director 2016-03-31 CURRENT 1996-10-16 Active
MATTHEW BROOK MCCREATH HEATHROW AVIATION SERVICES LIMITED Director 2016-03-31 CURRENT 1996-10-16 Active
MATTHEW BROOK MCCREATH MANCHESTER CARGO CENTRE LIMITED Director 2016-03-31 CURRENT 1998-04-15 Active
MATTHEW BROOK MCCREATH SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Director 2016-03-30 CURRENT 1997-06-27 Active
MATTHEW BROOK MCCREATH OGDEN CARGO LIMITED Director 2016-03-30 CURRENT 1989-03-06 Active
MATTHEW BROOK MCCREATH AIR MARKETING SERVICES LIMITED Director 2016-03-30 CURRENT 1986-09-29 Active
MATTHEW BROOK MCCREATH SKYCARE LIMITED Director 2016-03-30 CURRENT 1988-12-21 Active
DAVID ALASTAIR TROLLOPE EXPRESS HANDLING (SCOTLAND) LIMITED Director 2015-07-03 CURRENT 1998-05-14 Active
DAVID ALASTAIR TROLLOPE WYNG ROADFLIGHT LIMITED Director 2015-01-26 CURRENT 1989-05-16 Active
DAVID ALASTAIR TROLLOPE WYNG GROUP LIMITED Director 2015-01-26 CURRENT 1990-05-03 Active
DAVID ALASTAIR TROLLOPE ELMDON CARGO HANDLING LIMITED Director 2014-09-12 CURRENT 1992-04-08 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION INTERNATIONAL LIMITED Director 2014-09-12 CURRENT 2006-06-21 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE SKYPORT HANDLING LIMITED Director 2014-09-12 CURRENT 1994-08-23 Active
DAVID ALASTAIR TROLLOPE SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Director 2014-09-12 CURRENT 1997-06-27 Active
DAVID ALASTAIR TROLLOPE MENZIES CARGO LIMITED Director 2014-09-12 CURRENT 2000-02-10 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (EMEA) LIMITED Director 2014-09-12 CURRENT 2000-08-07 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (DOMINICANA) LIMITED Director 2014-09-12 CURRENT 2000-09-18 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION HANDLING LIMITED Director 2014-09-12 CURRENT 2006-06-14 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE MENZIES AVIATION SERVICES LIMITED Director 2014-09-12 CURRENT 2006-06-14 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE OGDEN CARGO LIMITED Director 2014-09-12 CURRENT 1989-03-06 Active
DAVID ALASTAIR TROLLOPE MANCARGO LIMITED Director 2014-09-12 CURRENT 1988-07-14 Active
DAVID ALASTAIR TROLLOPE MENZIES CLIENT SOLUTIONS LIMITED Director 2014-09-12 CURRENT 1991-04-03 Active
DAVID ALASTAIR TROLLOPE CARGO 2000 LIMITED Director 2014-09-12 CURRENT 1990-09-04 Active
DAVID ALASTAIR TROLLOPE AIR MARKETING SERVICES LIMITED Director 2014-09-12 CURRENT 1986-09-29 Active
DAVID ALASTAIR TROLLOPE LONDON CARGO GROUP LIMITED Director 2014-09-12 CURRENT 1991-06-13 Active
DAVID ALASTAIR TROLLOPE LONDON CARGO IMPORTS LIMITED Director 2014-09-12 CURRENT 1993-07-23 Active
DAVID ALASTAIR TROLLOPE MA SECRETARIES LIMITED Director 2014-09-12 CURRENT 1999-02-23 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (NL) LIMITED Director 2014-09-12 CURRENT 1999-02-23 Active
DAVID ALASTAIR TROLLOPE MENZIES EXPRESS BAGGAGE LIMITED Director 2014-09-12 CURRENT 1999-02-23 Active
DAVID ALASTAIR TROLLOPE MENZIES CARGO SERVICES LIMITED Director 2014-09-12 CURRENT 2000-02-10 Active
DAVID ALASTAIR TROLLOPE MAG NOMINEES LIMITED Director 2014-09-12 CURRENT 2000-07-25 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (CHENGDU) LIMITED Director 2014-09-12 CURRENT 2003-09-18 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION CORPORATE SERVICES LIMITED Director 2014-09-12 CURRENT 2006-03-28 Active
DAVID ALASTAIR TROLLOPE SKYPORT HANDLING SERVICES LIMITED Director 2014-09-12 CURRENT 1981-05-28 Active
DAVID ALASTAIR TROLLOPE LONDON CARGO HANDLING LIMITED Director 2014-09-12 CURRENT 1988-08-12 Active
DAVID ALASTAIR TROLLOPE SKYCARE LIMITED Director 2014-09-12 CURRENT 1988-12-21 Active
DAVID ALASTAIR TROLLOPE CARGOSAVE LIMITED Director 2014-09-12 CURRENT 1970-09-09 Active
DAVID ALASTAIR TROLLOPE THE LONDON CARGO CENTRE LIMITED Director 2014-09-12 CURRENT 1996-10-16 Active
DAVID ALASTAIR TROLLOPE HEATHROW AVIATION SERVICES LIMITED Director 2014-09-12 CURRENT 1996-10-16 Active
DAVID ALASTAIR TROLLOPE MANCHESTER CARGO CENTRE LIMITED Director 2014-09-12 CURRENT 1998-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY
2024-03-27APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18SECRETARY'S DETAILS CHNAGED FOR MR OWEN STEPHEN HARKINS on 2023-07-27
2023-08-18Director's details changed for Mr Owen Stephen Harkins on 2023-07-27
2023-08-18Director's details changed for Mr David Alastair Trollope on 2023-07-27
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ
2023-07-27Change of details for John Menzies Limited as a person with significant control on 2023-07-27
2023-05-01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-02-23Change of details for John Menzies Limited as a person with significant control on 2022-08-22
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-22Change of details for John Menzies Plc as a person with significant control on 2022-08-22
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17CH01Director's details changed for Mr David Alastair Trollope on 2021-08-12
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-04-05AP01DIRECTOR APPOINTED MR OWEN STEPHEN HARKINS
2021-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK MCCREATH
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07TM02Termination of appointment of Tristan George Turnbull on 2020-09-04
2020-09-07AP03Appointment of Mr Owen Stephen Harkins as company secretary on 2020-09-04
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-06AP01DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HUMPHREY
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LEONIE STEVENSON
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18CH01Director's details changed for Mrs Alison Leonie Stevenson on 2013-05-01
2013-07-11AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM 108 Princes Street Edinburgh Midlothian EH2 3AA
2012-09-27CH01Director's details changed for Mrs Alison Leonie Stevenson on 2012-09-27
2012-07-31AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08CH03SECRETARY'S DETAILS CHNAGED FOR TRISTAN GEORGE TURNBULL on 2012-03-07
2011-08-16AP01DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON
2011-08-01AR0131/07/11 ANNUAL RETURN FULL LIST
2011-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS
2010-10-18AR0131/07/10 FULL LIST
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN REDMOND
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 01/05/2008
2008-08-26363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-08-28363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2007-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288bSECRETARY RESIGNED
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-22363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-13363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
2005-02-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-07363aRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
2003-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-24363aRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-03-05288bDIRECTOR RESIGNED
2003-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-05288aNEW DIRECTOR APPOINTED
2002-10-01363aRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMI OCEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMI OCEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMI OCEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMI OCEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Debtors 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMI OCEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMI OCEAN LIMITED
Trademarks
We have not found any records of AMI OCEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMI OCEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMI OCEAN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMI OCEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMI OCEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMI OCEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 9DT