OCEAN INSTALLER CREWING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£687K
-4.1% vs 2023
Profit before tax
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,853,000 | £7,725,000 | |
| Operating profit | £503,000 | £469,000 | |
| Profit before tax | £716,000 | £687,000 | |
| Net profit | £547,000 | £516,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+32%
£5,853,000 £7,725,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-6.8%
£503,000 £469,000
-
Profit before tax
-4.1%
£716,000 £687,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.6% | 6.1% | |
| Net margin | 9.3% | 6.7% | |
| Interest cover | 3.10x | 2.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- OCEAN INSTALLER CREWING LIMITED 2023-02-01 → present
- HAVFRAM CREWING LIMITED 2021-01-13 → 2023-02-01
- OCEAN INSTALLER CREWING LIMITED 2012-03-13 → 2021-01-13
- PACIFIC SHELF 1686 LIMITED 2012-02-03 → 2012-03-13
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of the Company's indirect parent undertaking, Ocean Installer Holding AS. The Directors have received written confirmation that Ocean Installer Holding AS will continue to support the Company for at least twelve months from the date of signing the financial statements.”
Significant events
- “Sale of Ocean Installer Group: Moreld Group AS acquired 100% of the share capital of Ocean Installer Holding AS on 28 June 2024.”
- “Moreld became listed on the Euronext Growth exchange in Oslo during late 2024.”
- “In 2024 Ocean Installer initiated a management incentive program (MIP) for members of the management. The MIP is based on participants in the program acquiring shares in Moreld AS.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-04-01 | — | — |
| ROSE, Lisa | Director | 2023-03-14 | Jan 1982 | British |
| SCOTT, Gregor William James | Director | 2014-09-03 | Apr 1971 | British |
| STRAND, Håvard | Director | 2018-12-31 | Feb 1972 | Norwegian |
| VEITCH, Carey John | Director | 2018-10-10 | Dec 1975 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD SECRETARIES LIMITED | Corporate Secretary | 2012-02-03 | 2012-08-16 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-08-16 | 2022-03-31 |
| CONNON, Roger Gordon | Director | 2012-02-03 | 2012-03-13 |
| GILLESPIE, Robert Daniel | Director | 2020-09-14 | 2022-06-30 |
| MACRAE, Alan | Director | 2012-05-09 | 2020-10-31 |
| MCEWING, David | Director | 2012-02-03 | 2012-03-13 |
| RIISE, Steinar | Director | 2012-03-13 | 2018-12-31 |
| SANNE, Ole | Director | 2012-05-09 | 2014-02-12 |
| SHAW, Martin Humphrey | Director | 2014-02-12 | 2018-07-31 |
| SISLEY, Martin | Director | 2012-06-29 | 2014-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocean Installer Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-24 | CH01 | officers | Change person director company with change date | |
| 2022-06-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-21 | CH01 | officers | Change person director company with change date | |
| 2022-06-21 | CH01 | officers | Change person director company with change date | |
| 2022-06-21 | CH01 | officers | Change person director company with change date | |
| 2022-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-06 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.