OCS GROUP INTERNATIONAL LIMITED

OCS GROUP INTERNATIONAL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	OCS GROUP INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02946849
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCS GROUP INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OCS GROUP INTERNATIONAL LIMITED located?

Registered Office Address	Second Floor, 81 Gracechurch Street EC3V 0AU London England
Undeliverable Registered Office Address	No

What were the previous names of OCS GROUP INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
OCS INTERNATIONAL LIMITED	Jun 10, 2002	Jun 10, 2002
GOLD OAK INTERNATIONAL LIMITED	Sep 15, 1994	Sep 15, 1994
SHELFCO (NO. 958) LIMITED	Jul 08, 1994	Jul 08, 1994

What are the latest accounts for OCS GROUP INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OCS GROUP INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for OCS GROUP INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Nov 25, 2025

Statement of capital on Nov 25, 2025

Capital: GBP 900,006

SH19

Nov 25, 2025

legacy

SH20

Nov 25, 2025

legacy

CAP-SS

Nov 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 24/11/2025	RES13

Nov 25, 2025

Statement of capital following an allotment of shares on Nov 24, 2025

Capital: GBP 900,006

SH01

Nov 24, 2025

Termination of appointment of Roland Salameh as a director on Nov 21, 2025

TM01

Sep 26, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 26, 2025

legacy

PARENT_ACC

Sep 26, 2025

legacy

AGREEMENT2

Sep 26, 2025

legacy

GUARANTEE2

Jul 09, 2025

Confirmation statement made on Jul 08, 2025 with updates

CS01

Mar 26, 2025

Appointment of Daniel Grant Dickson as a director on Mar 25, 2025

AP01

Mar 26, 2025

Appointment of Roland Salameh as a director on Mar 25, 2025

AP01

Mar 26, 2025

Termination of appointment of Robert John Taylor as a director on Mar 25, 2025

TM01

Mar 21, 2025

Registration of charge 029468490007, created on Mar 20, 2025

MR01

Jan 23, 2025

Statement of capital on Jan 23, 2025

Capital: GBP 900,005

SH19

Jan 23, 2025

legacy

SH20

Jan 23, 2025

legacy

CAP-SS

Jan 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 21/01/2025	RES13

Jan 21, 2025

Termination of appointment of Valerie Ann Dale as a director on Jan 21, 2025

TM01

Dec 10, 2024

Registration of charge 029468490006, created on Nov 29, 2024

MR01

Dec 09, 2024

Satisfaction of charge 029468490002 in full

MR04

Dec 09, 2024

Satisfaction of charge 029468490003 in full

MR04

Dec 09, 2024

Satisfaction of charge 029468490004 in full

MR04

View All Filings

Who are the officers of OCS GROUP INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORN-DAVIS, Scott Peter Gracechurch Street EC3V 0AU London Second Floor, 81 England	Oct 01, 2021		Secretary	Gracechurch Street EC3V 0AU London Second Floor, 81 England						288111300001
BARBER, Daniel John Peter Gracechurch Street EC3V 0AU London Second Floor, 81 England	Sep 05, 2024		Director	Gracechurch Street EC3V 0AU London Second Floor, 81 England		United Kingdom	British	1974-5		326675960001
DICKSON, Daniel Grant Gracechurch Street EC3V 0AU London Second Floor, 81 England	Mar 25, 2025		Director	Gracechurch Street EC3V 0AU London Second Floor, 81 England		United Kingdom	British	1985-1		333914540001
LEGGE, Robert Andrew Gracechurch Street EC3V 0AU London Second Floor, 81 England	Sep 05, 2024		Director	Gracechurch Street EC3V 0AU London Second Floor, 81 England		United Kingdom	British	1968-7		326966130001
MCGAGHEY, Gary Alfred, Mr. Gracechurch Street EC3V 0AU London Second Floor, 81 England	Sep 14, 2023		Director	Gracechurch Street EC3V 0AU London Second Floor, 81 England		England	British	1968-5		313510060001
PATEL, Ketan Gracechurch Street EC3V 0AU London Second Floor, 81 England	Sep 05, 2024		Director	Gracechurch Street EC3V 0AU London Second Floor, 81 England		England	British	1973-8		132147520002
THORN-DAVIS, Scott Peter Gracechurch Street EC3V 0AU London Second Floor, 81 England	Nov 30, 2022		Director	Gracechurch Street EC3V 0AU London Second Floor, 81 England		England	British	1969-8		303260380001
CLARK, Malcolm Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England	Oct 24, 1996	Oct 01, 2021	Secretary	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England			United Kingdom			2624450004
OLIVER, John Frederick 15 Cobhams Barden Road Speldhurst TN3 0QA Tunbridge Wells Kent	Sep 14, 1994	Oct 24, 1996	Secretary	15 Cobhams Barden Road Speldhurst TN3 0QA Tunbridge Wells Kent			British			2436590001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jul 08, 1994	Sep 14, 1994	Nominee Secretary	50 Stratton Street W1X 6NX London						900004930001
ARMITAGE, Peter Lockhart Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England	Sep 20, 1994	Jul 09, 2017	Director	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England		England	British	1949-1		1681180001
BOWTHORPE, Gerald Harry 41 Croham Manor Road CR2 7BJ South Croydon Surrey	Sep 14, 1994	Dec 07, 2000	Director	41 Croham Manor Road CR2 7BJ South Croydon Surrey			British	1938-10		157240001
CLARK, Malcolm 2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey	Dec 07, 2000	Oct 01, 2021	Director	2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey		United Kingdom	United Kingdom	1958-7		2624450004
CRACKNELL, Christopher David Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England	Sep 20, 1994	Nov 30, 2015	Director	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England		United Kingdom	British	1958-12		40487050001
DALE, Valerie Ann Gracechurch Street EC3V 0AU London Second Floor, 81 England	Sep 05, 2024	Jan 21, 2025	Director	Gracechurch Street EC3V 0AU London Second Floor, 81 England		England	British	1969-2		178799350002
DARNTON, James The Enterprise Centre Kelvin Lane, Manor Royal RH10 9PE Crawley Unit 5 West Sussex England	Apr 01, 2020	Nov 30, 2022	Director	The Enterprise Centre Kelvin Lane, Manor Royal RH10 9PE Crawley Unit 5 West Sussex England		England	British	1965-5		51472910003
DESCHAMPS, Bruno Marc 33 King Street SW1Y 6RJ London Cleveland House England	Nov 30, 2022	Jun 13, 2023	Director	33 King Street SW1Y 6RJ London Cleveland House England		England	French	1951-7		141839570001
EMBUREY, Philip George Winterstoke Logs Hill Close BR7 5LP Chislehurst Kent	Jan 01, 2004	Oct 18, 2007	Director	Winterstoke Logs Hill Close BR7 5LP Chislehurst Kent		England	British	1955-9		56802790001
HOLDSWORTH, Roderick Antony Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England	Jun 09, 2009	Aug 31, 2016	Director	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England		England	British	1966-2		98217960001
HUNTER, John The Enterprise Centre Kelvin Lane, Manor Royal RH10 9PE Crawley Unit 5 West Sussex England	Sep 19, 2016	Nov 30, 2022	Director	The Enterprise Centre Kelvin Lane, Manor Royal RH10 9PE Crawley Unit 5 West Sussex England		United Kingdom	British	1966-1		205528410001
LEES, Ratiwan Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex	Apr 01, 2008	Apr 10, 2019	Director	Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex		England	British	1957-10		129756200004
OLIVER, John Frederick Jubilee House Burrs Hill Horsmonden Road Brenchley TN12 7AT Tonbridge Kent	Sep 14, 1994	Jun 30, 2006	Director	Jubilee House Burrs Hill Horsmonden Road Brenchley TN12 7AT Tonbridge Kent		England	British	1948-8		175146540001
RAJCHERT, John Walter Paul Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex	Jan 01, 2020	Mar 27, 2020	Director	Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex		England	Australian	1964-12		265863120001
ROCHAT, Christian Pierre King Street SW1Y 6RJ London Cleveland House, 33 England	Nov 30, 2022	Jun 13, 2023	Director	King Street SW1Y 6RJ London Cleveland House, 33 England		England	Swiss	1960-6		70017700001
SALAMEH, Roland Gracechurch Street EC3V 0AU London Second Floor, 81 England	Mar 25, 2025	Nov 21, 2025	Director	Gracechurch Street EC3V 0AU London Second Floor, 81 England		Singapore	French	1986-6		333912940001
SETTERS, Leslie Roy Chase House Furzefield Chase Dormans Park RH19 2LU East Grinstead West Sussex	Jan 01, 2004	Jul 31, 2009	Director	Chase House Furzefield Chase Dormans Park RH19 2LU East Grinstead West Sussex			British	1948-4		2439720002
SLATOR, Peter Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex	Dec 01, 2015	Jan 01, 2020	Director	Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex		United Kingdom	United Kingdom	1960-8		203341350001
SUKSEM, Heather Mary 1092/151 Ns Towers Km 3 Bangna Trad Highway Prakanong Bangna 10260 Bangkok Thailand	Oct 27, 1998	Jun 30, 2006	Director	1092/151 Ns Towers Km 3 Bangna Trad Highway Prakanong Bangna 10260 Bangkok Thailand			British	1956-4		63441090001
TAYLOR, Robert John Gracechurch Street EC3V 0AU London Second Floor, 81 England	Nov 30, 2022	Mar 25, 2025	Director	Gracechurch Street EC3V 0AU London Second Floor, 81 England		England	British	1957-6		89340650002
WEISFLOG, Oliver Walter West Green Chapel Lane RH18 5BS Forest Row East Sussex	Jan 01, 2004	Mar 22, 2007	Director	West Green Chapel Lane RH18 5BS Forest Row East Sussex		United Kingdom	German	1952-4		22869520001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jul 08, 1994	Sep 14, 1994	Nominee Director	50 Stratton Street W1X 5FL London						900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCS GROUP INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocs Group Investments Limited

Nov 30, 2022

81 Gracechurch Street

EC3V 0AU London

Second Floor

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14112680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ocs Group Limited

Apr 06, 2016

Tilgae Forest Business Park

Brighton Road

RH11 9BP Crawley

4

West Sussex

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	01298292

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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