opendata.bot
Company number
02701991

OCEAN ACOUSTIC DEVELOPMENTS LIMITED

Officer · HODGSON, Diane Sylvia and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OCEAN ACOUSTIC DEVELOPMENTS LIMITED
Company number
02701991
Registered office
METHERELL GARD, BURN VIEW, BUDE, CORNWALL, EX23 8BX · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 March 1992
Status
Active
Age
34 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

Officers

5 active · 3 resigned

secretary
Appointed 18/05/1992
Active
director
Appointed 18/05/1992
Active
director
Appointed 15/02/2021
Active
director
Appointed 15/02/2021
Active
director
Appointed 15/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Hodgson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/03/2026
Mr John Muir Hodgson
owns 25–50% of shares
Notified 18/03/2017
Mrs Diane Sylvia Hodgson
owns 50–75% of shares
Notified 18/03/2017
Mrs Sarah Osborne
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/03/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Hodgson
born 09/1991 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/03/2026
Mrs Sarah Osborne
born 04/1988 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/03/2026
Mr John Muir Hodgson
born 04/1948 · England owns 25–50% of shares Control ended 10/02/2020 Controls 2 companies
Mrs Diane Sylvia Hodgson
born 06/1960 · England owns 50–75% of shares Control ended 11/03/2026 Controls 2 companies

Serving officers

secretary Appointed 18/05/1992
director Appointed 18/05/1992
director Appointed 15/02/2021
director Appointed 15/02/2021
director Appointed 15/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2026 Person with significant control ceased Mrs Diane Sylvia Hodgson
11/03/2026 Person with significant control added Mrs Sarah Osborne
11/03/2026 Person with significant control added Mr John Hodgson
15/02/2021 Director appointed OSBORNE, Thomas
15/02/2021 Director appointed OSBORNE, Sarah
15/02/2021 Director appointed HODGSON, John
10/02/2020 Person with significant control ceased Mr John Muir Hodgson
10/02/2020 Director resigned HODGSON, John Muir
18/03/2017 Person with significant control added Mrs Diane Sylvia Hodgson
18/03/2017 Person with significant control added Mr John Muir Hodgson
18/05/1992 Corporate-nominee-director resigned BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
18/05/1992 Nominee-secretary resigned HARRISON, Irene Lesley
18/05/1992 Director appointed HODGSON, John Muir
18/05/1992 Director appointed HODGSON, Diane Sylvia
18/05/1992 Secretary appointed HODGSON, Diane Sylvia
31/03/1992 Corporate-nominee-director appointed BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
31/03/1992 Nominee-secretary appointed HARRISON, Irene Lesley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,479
▼ 5.0%
1,557
Net assets 1,417
▼ 6.5%
1,514
Employees (avg) 5 5

Documents for OCEAN ACOUSTIC DEVELOPMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ocean Acoustic Developments Ltd — EX23 8BX
Trading as OAD
Tier 1 · renews 21/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of OCEAN ACOUSTIC DEVELOPMENTS LIMITED?
According to the official registry, the company number of OCEAN ACOUSTIC DEVELOPMENTS LIMITED is 02701991.
Where is OCEAN ACOUSTIC DEVELOPMENTS LIMITED registered?
The registered office is METHERELL GARD, BURN VIEW, BUDE, CORNWALL, EX23 8BX.
Who runs OCEAN ACOUSTIC DEVELOPMENTS LIMITED?
HODGSON, Diane Sylvia is listed among the officers of OCEAN ACOUSTIC DEVELOPMENTS LIMITED.
What is the SIC code of OCEAN ACOUSTIC DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls OCEAN ACOUSTIC DEVELOPMENTS LIMITED?
Mr John Hodgson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of OCEAN ACOUSTIC DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About OCEAN ACOUSTIC DEVELOPMENTS LIMITED (02701991)

OCEAN ACOUSTIC DEVELOPMENTS LIMITED is a private limited company incorporated on 31 March 1992 and registered in the United Kingdom under company number 02701991. Its registered office is at METHERELL GARD, BURN VIEW, BUDE, CORNWALL, EX23 8BX. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr John Hodgson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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