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OCEAN TECHNOLOGIES HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
11135444
Incorporation Date
2018-01-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.oceantechnologiesgroup.com/
Source: Companies House

OCEAN TECHNOLOGIES HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11135444, and its current status with Companies House is inactive. The company was incorporated on 5 January 2018 and lists its registered address as London, United Kingdom. 2 shareholders are on record for OCEAN TECHNOLOGIES HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for OCEAN TECHNOLOGIES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HELIOS SOFTWARE HOLDINGS INC., holding 68.6% — a majority holding — followed by HELIOS SOFTWARE HOLDINGS INC. at 31.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HELIOS SOFTWARE HOLDINGS INC. 68.6% Companies House
HELIOS SOFTWARE HOLDINGS INC. 31.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for OCEAN TECHNOLOGIES HOLDINGS LIMITED are current appointments, filed with Companies House. Colm Casey (appointed 2022-03-09) and Mandy Rutter (appointed 2022-03-09) both serve as Director; Neil Griffin (appointed 2021-06-30) serves as Company Secretary. The remaining 2 records shown (Edward Triplett and Ashley Woods) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OCEAN TECHNOLOGIES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CC
Colm Casey ACTIVE

Appointed
2022-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mandy Rutter ACTIVE

Appointed
2022-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Neil Griffin ACTIVE

Appointed
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ET
Edward Triplett RESIGNED

Appointed
2018-03-21
Resigned
2022-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Ashley Woods RESIGNED

Appointed
2018-01-05
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns OCEAN TECHNOLOGIES HOLDINGS LIMITED?

Two shareholders are currently on record for OCEAN TECHNOLOGIES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HELIOS SOFTWARE HOLDINGS INC., holding 68.6% — a majority holding — followed by HELIOS SOFTWARE HOLDINGS INC. at 31.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OCEAN TECHNOLOGIES HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OCEAN TECHNOLOGIES HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OCEAN TECHNOLOGIES HOLDINGS LIMITED have on record?

2 shareholders are shown on record for OCEAN TECHNOLOGIES HOLDINGS LIMITED.

What is OCEAN TECHNOLOGIES HOLDINGS LIMITED's company registration number?

OCEAN TECHNOLOGIES HOLDINGS LIMITED's registration number is 11135444, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is OCEAN TECHNOLOGIES HOLDINGS LIMITED still an active company?

OCEAN TECHNOLOGIES HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was OCEAN TECHNOLOGIES HOLDINGS LIMITED incorporated?

OCEAN TECHNOLOGIES HOLDINGS LIMITED was incorporated on 5 January 2018, according to Companies House.

What is OCEAN TECHNOLOGIES HOLDINGS LIMITED's registered address?

The registered address on file for OCEAN TECHNOLOGIES HOLDINGS LIMITED is London, United Kingdom.

What legal structure is OCEAN TECHNOLOGIES HOLDINGS LIMITED registered as?

OCEAN TECHNOLOGIES HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OCEAN TECHNOLOGIES HOLDINGS LIMITED?

Three of the 5 officer records shown for OCEAN TECHNOLOGIES HOLDINGS LIMITED are current appointments, filed with Companies House. Colm Casey (appointed 2022-03-09) and Mandy Rutter (appointed 2022-03-09) both serve as Director; Neil Griffin (appointed 2021-06-30) serves as Company Secretary. The remaining 2 records shown (Edward Triplett and Ashley Woods) are former appointments that have since been resigned. Management authority at OCEAN TECHNOLOGIES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to OCEAN TECHNOLOGIES HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OCEAN TECHNOLOGIES HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OCEAN TECHNOLOGIES HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OCEAN TECHNOLOGIES HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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