OCS UK&I GROUP HOLDINGS LIMITED

Overview

Company Name	OCS UK&I GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03786009
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1999

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 UK&I GROUP HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OCS UK&I GROUP HOLDINGS LIMITED located?

Registered Office Address	New Century House The Havens IP3 9SJ Ipswich Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of OCS UK&I GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ATALIAN SERVEST GROUP HOLDINGS LIMITED	Dec 24, 2018	Dec 24, 2018
SERVEST LIMITED	Jul 12, 1999	Jul 12, 1999
STAMTIAN LIMITED	Jun 10, 1999	Jun 10, 1999

What are the latest accounts for OCS UK&I GROUP HOLDINGS 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 UK&I GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for OCS UK&I GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Confirmation statement made on Dec 14, 2025 with no updates

3 pages

CS01

Oct 08, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

14 pages

Oct 08, 2025

legacy

123 pages

PARENT_ACC

Oct 08, 2025

legacy

1 pages

AGREEMENT2

Oct 08, 2025

legacy

3 pages

GUARANTEE2

Dec 20, 2024

Confirmation statement made on Dec 14, 2024 with updates

4 pages

CS01

Dec 19, 2024

Change of details for Atalian Servest Holdings Limited as a person with significant control on Feb 28, 2024

2 pages

PSC05

Oct 25, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

17 pages

Oct 25, 2024

legacy

113 pages

PARENT_ACC

Oct 25, 2024

legacy

1 pages

AGREEMENT2

Oct 25, 2024

legacy

3 pages

GUARANTEE2

Jun 06, 2024

Second filing of a statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 38,321,997

4 pages

RP04SH01

Apr 06, 2024

Change of share class name or designation

2 pages

SH08

Apr 06, 2024

Memorandum and Articles of Association

13 pages

Apr 06, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

Apr 02, 2024

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 38,321,997

4 pages

SH01

Annotations
Date	Annotation
Jun 06, 2024	Clarification A second filed sh01 was registered on 06/06/24

Apr 02, 2024

Statement of capital on Apr 02, 2024

Capital: GBP 1

5 pages

SH19

Apr 02, 2024

legacy

1 pages

SH20

Apr 02, 2024

legacy

1 pages

CAP-SS

Apr 02, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem ac 02/04/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 28, 2024

Certificate of change of name

Company name changed atalian servest group holdings LIMITED\certificate issued on 28/02/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 28, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 27, 2024	RES15

Jan 13, 2024

Change of details for Atalian Servest Holdings Limited as a person with significant control on Dec 22, 2023

2 pages

PSC05

Dec 22, 2023

Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG to New Century House the Havens Ipswich Suffolk IP3 9SJ on Dec 22, 2023

1 pages

AD01

Dec 19, 2023

Confirmation statement made on Dec 14, 2023 with no updates

3 pages

CS01

Oct 09, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

View All Filings

Who are the officers of OCS UK&I GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYAN, Laura Clare The Havens IP3 9SJ Ipswich New Century House Suffolk England	May 14, 2018		Secretary	The Havens IP3 9SJ Ipswich New Century House Suffolk England				246601260001
DICKSON, Daniel Grant The Havens IP3 9SJ Ipswich New Century House Suffolk England	Jul 03, 2018		Director	The Havens IP3 9SJ Ipswich New Century House Suffolk England	United Kingdom	British	1985-1	204646470001
EVANS, Thomas Edward The Havens IP3 9SJ Ipswich New Century House Suffolk England	Apr 29, 2022		Director	The Havens IP3 9SJ Ipswich New Century House Suffolk England	England	British	1987-9	289303810001
RYAN, Laura Clare The Havens IP3 9SJ Ipswich New Century House Suffolk England	Apr 29, 2022		Director	The Havens IP3 9SJ Ipswich New Century House Suffolk England	England	British	1983-9	285291570001
BOTHA, Jeremy Sean 26 Eagle Rock Stellenbosch Place FOREIGN Northcliff South Africa	Jul 05, 1999	Oct 01, 2001	Secretary	26 Eagle Rock Stellenbosch Place FOREIGN Northcliff South Africa		British		65306410001
DICKSON, Daniel Grant Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St Edmunds Servest House Suffolk England	Sep 11, 2014	May 14, 2018	Secretary	Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St Edmunds Servest House Suffolk England				191321870001
MAGGS, Andrew Robert Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Heath Farm Business Centre Suffolk	Oct 01, 2001	Sep 11, 2014	Secretary	Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Heath Farm Business Centre Suffolk		British		79596400001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 10, 1999	Jul 05, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AIMÉ, Franck Quai Jules Guesde 94400, Vitry Sur Seine 111 - 113 France	May 09, 2018	Jul 05, 2018	Director	Quai Jules Guesde 94400, Vitry Sur Seine 111 - 113 France	France	French	1963-6	246161130001
AUCOTT, Matthew Russell 41 Park Mount AL5 3AS Harpenden Hertfordshire	Jun 10, 1999	Jul 05, 1999	Director	41 Park Mount AL5 3AS Harpenden Hertfordshire	United Kingdom	British	1966-11	44698800002
DE BAYNAST DE SEPTFONTAINES, Matthieu 110, Rue De L'Ourcq 75019, Paris La Financière Atalian France	May 09, 2018	Jul 05, 2018	Director	110, Rue De L'Ourcq 75019, Paris La Financière Atalian France	France	French	1975-6	245124870001
FINE, Kenton James Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St Edmunds Servest House Suffolk England	Jul 05, 1999	Apr 21, 2020	Director	Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St Edmunds Servest House Suffolk England	United Kingdom	British	1968-8	65305620002
HINSON, Jacob Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St Edmunds Servest House Suffolk England	Aug 21, 2015	Feb 14, 2017	Director	Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St Edmunds Servest House Suffolk England	South Africa	South African	1973-6	200730340001
LEGGE, Robert Andrew Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	May 09, 2018	Nov 11, 2020	Director	Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	England	British	1968-7	199891530001
MORRIS, Phillip James Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St Edmunds Servest House Suffolk England	Sep 27, 2010	Sep 03, 2018	Director	Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St Edmunds Servest House Suffolk England	England	British	1978-10	154417440001
SUGARS, Andrew Brian Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St Edmunds Servest House Suffolk	May 03, 2019	Apr 29, 2022	Director	Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St Edmunds Servest House Suffolk	England	British	1970-5	328936770001
TAYLOR, Sean Michael Carr Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Heath Farm Business Centre Suffolk	Oct 31, 2007	Sep 27, 2010	Director	Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Heath Farm Business Centre Suffolk	England	British	1968-6	65733620002
VERMERSCH, Stéphane 110, Rue De L'Ourcq 75019, Paris La Financière Atalian France	May 09, 2018	Jul 05, 2018	Director	110, Rue De L'Ourcq 75019, Paris La Financière Atalian France	France	French	1966-3	246339950001
ZIETSMAN, Dennis Christopher Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St Edmunds Servest House Suffolk England	Jul 05, 1999	Jun 23, 2020	Director	Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St Edmunds Servest House Suffolk England	South Africa	South African	1958-9	65305530003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCS UK&I GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocs Uk&I Holdings Limited

May 09, 2018

The Havens

IP3 9SJ Ipswich

New Century House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House, Cardiff
Registration Number	11278510

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OCS UK&I GROUP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 14, 2016	May 09, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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