CANOPUS BIDCO LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£2M
-18% vs 2022
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,439,585 | £2,001,483 | |
| Net profit | £2,439,585 | £2,001,483 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £1,011,119 | £3,012,602 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors have concluded using the going concern basis for the preparation of the financial statements is appropriate.”
Group structure
- CANOPUS BIDCO LIMITED · parent
- Ocean TG Singapore Pte Ltd. 100%
- Philippines Branch of Net Vision Sea Pte Limited 100%
- Net Vision Hong Kong Limited 100%
- Ocean Technologies Group Crew AS. 100%
- Ocean Technologies Group Romania SRL. 100%
Significant events
- “On 31st March 2023 the parent company Pelican Midco Limited changed its name to Ocean Technologies Group Limited. Throughout these accounts the company Ocean Technologies Group is the company formerly known as Pelican Midco Limited.”
- “On 31 August 2021, the Company acquired 100% of the equity instruments of Ocean Technologies Group Romania SRL, a company incorporated in Romania and Ocean TG Singapore PTE Ltd, a company incorporated in Singapore which in turn holds 100% of Net Vision Hong Kong Ltd (incorporated in Hong Kong) and Ocean Technologies Group Crew AS, incorporated in Norway.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPLEY, Nicholas James | Director | 2025-02-20 | Dec 1980 | British |
| PROFFITT, Keith | Director | 2024-11-25 | May 1971 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON-WHITTET, Sam Hamilton Thackara | Director | 2021-06-28 | 2024-12-02 |
| O'SULLIVAN, Matthew | Director | 2022-05-05 | 2025-01-15 |
| SINGH, Manish | Director | 2021-06-28 | 2022-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocean Technologies Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-28 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | AA01 | accounts | Change account reference date company current extended | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-18%
£2,439,585 £2,001,483
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