DEEPOCEAN 1 UK LIMITED

dissolved Company number 02835294

Private Limited by Shares · Incorporated on 12th Jul 1993 · Closed on 3rd Jun 2025

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SIC codes: 43999, 70229, 82990
Registered office: Brighton, BN1 2NW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DEEPOCEAN 1 UK LIMITED is a private limited by shares company based in Brighton. It was incorporated on 12th Jul 1993 and is currently showing its status as 'Dissolved'. The company's stated activities are Other specialised construction activities n.e.c., Management consultancy activities other than financial management, Other business support service activities n.e.c. .

3 Directors View directors

75 Companies at address View all 116 Companies in postcode View postcode

SICs

View other companies in Brighton (BN) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frode Garlid	Director	18th Jan 2019	This company	Norwegian	View profile
Matthias Jungwirth	Director	10th Jun 2020		Austrian	View profile
Ottar Maeland	Director	18th Nov 2017		Norwegian	View profile

Other companies at this address

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Company	Number	Incorporated	Status
BGHL REALISATIONS LIMITED	14707874	6th Mar 2023	dissolved
COMPASS HOLDCO LIMITED	13219721	23rd Feb 2021	dissolved
COMPASS MIDCO LIMITED	13214986	22nd Feb 2021	dissolved
QUEST DIGITAL LTD	12991489	2nd Nov 2020	dissolved
TIME GROUP HOLDINGS LIMITED	12525125	18th Mar 2020	dissolved

Showing the latest 5 of 74 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 12th Jul 1993
Company type: Private Limited by Shares
SIC codes: 43999, 70229, 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

12th Jul 1993 Company incorporated
12th Jul 1993 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Oct 1993 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Oct 1993 Arthur Tompkins appointed as Secretary
14th Jul 1998 John Johnson appointed as Director
4th Apr 2000 Leigh Frame appointed as Director
8th May 2000 Michel Gonzalvez appointed as Director
17th May 2001 Michel Bouvard appointed as Director
21st Mar 2002 Leigh Frame resigned as Director
13th Dec 2002 Michel Bouvard resigned as Director
13th Dec 2002 Michel Gonzalvez resigned as Director
13th Feb 2003 Ivar Aune appointed as Director
12th Jun 2006 Antony Inglis appointed as Director
29th Sep 2006 Havard Framnes appointed as Director
29th Sep 2006 Kare Lie appointed as Director
30th Sep 2006 Ivar Aune resigned as Director
30th Sep 2006 John Johnson resigned as Director
30th Sep 2006 Stephen Davey appointed as Director
30th Sep 2006 David Brown appointed as Director
12th Oct 2006 Arthur Tompkins resigned as Secretary
12th Oct 2006 Daryl Lynch appointed as Secretary
7th Mar 2007 Stephen Davey resigned as Director
26th Aug 2008 Geoffrey Jones appointed as Director
26th Aug 2008 Gerald Gray appointed as Director
26th Aug 2008 Rishi Varma appointed as Secretary
30th Oct 2008 Antony Inglis resigned as Director
31st Oct 2008 Havard Framnes resigned as Director
17th Nov 2008 Daryl Lynch resigned as Secretary
11th Dec 2008 David Brown resigned as Director
15th Dec 2008 Kare Lie resigned as Director
22nd Dec 2008 Rhiannon Fernandez appointed as Director
6th Aug 2010 Rishi Varma resigned as Secretary
6th Aug 2010 Geoffrey Jones appointed as Secretary
11th Feb 2011 Geoffrey Jones resigned as Director
11th Feb 2011 Geoffrey Jones resigned as Secretary
11th Feb 2011 Gerald Gray appointed as Secretary
18th Sep 2011 Rhiannon Fernandez resigned as Director
31st Oct 2011 John Castellano appointed as Director
16th Feb 2012 John Castellano resigned as Director
16th Feb 2012 Gerald Gray resigned as Director
16th Feb 2012 Casper Eggink appointed as Director
16th Feb 2012 Bart Heijermans appointed as Director
16th Feb 2012 Gerald Gray resigned as Secretary
16th Feb 2012 Bart Heijermans appointed as Secretary
30th Jun 2013 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2013 Casper Eggink resigned as Director
30th Jun 2013 Nolan Gray appointed as Director
30th Jun 2013 Antony Inglis appointed as Director
30th Jun 2013 Bart Heijermans resigned as Secretary
18th Nov 2013 Mirza Ali appointed as Director
18th Nov 2013 Albertus De Vreede appointed as Director
22nd May 2014 Mirza Ali resigned as Director
22nd May 2014 Louise Lewin appointed as Director
31st Mar 2015 Albertus De Vreede resigned as Director
31st Mar 2015 Nolan Gray resigned as Director
31st Mar 2015 Antony Inglis resigned as Director
1st Apr 2015 Claire Binns appointed as Director
1st Apr 2015 John Baxter appointed as Director
1st Apr 2015 Pierre Boyde appointed as Director
8th Jun 2016 Claire Binns resigned as Director
15th Mar 2017 John Baxter resigned as Director
18th Nov 2017 Bart Heijermans resigned as Director
18th Nov 2017 Ottar Maeland appointed as Director
18th Jan 2019 Rhiannon Piasecki appointed as Director
18th Jan 2019 Frode Garlid appointed as Director
1st Oct 2019 Louise Lewin resigned as Director
17th Oct 2019 Rhiannon Piasecki resigned as Director
10th Jun 2020 Pierre Boyde resigned as Director
10th Jun 2020 Matthias Jungwirth appointed as Director
20th Feb 2024 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
12th Jul 2024 Confirmation statement made up

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