OCORIAN CORPORATE SERVICES (UK) LIMITED
Overview
| Company Name | OCORIAN CORPORATE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05593045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCORIAN CORPORATE SERVICES (UK) LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is OCORIAN CORPORATE SERVICES (UK) LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCORIAN CORPORATE SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDELL (CORPORATE SERVICES) UK LIMITED | Oct 14, 2005 | Oct 14, 2005 |
What are the latest accounts for OCORIAN CORPORATE SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OCORIAN CORPORATE SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for OCORIAN CORPORATE SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kristina Borys Rowe as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Michael Butler as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tania Katherine Mohacs as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Notification of Ocorian Holdings (Uk) Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC02 | ||||||||||
Cessation of Ocorian Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Ocorian Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Alan Denis Booth as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of OCORIAN CORPORATE SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAND, Nicholas John | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 140309730001 | |||||||||||||
| BUTLER, Kevin Michael | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Ireland | Irish | 324752040001 | |||||||||||||
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street JE2 3RA St. Helier 26 Jersey |
| 110726760010 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BOLTON, Philip Andrew | Director | Old Jewry EC2R 8DU London 11 | Jersey | Irish | 167366100001 | |||||||||||||
| BOOTH, Alan Denis | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | Irish | 197318810001 | |||||||||||||
| CAWLEY, Nicholas Blair | Director | Old Jewry EC2R 8DU London 11 | Jersey | British | 111219900001 | |||||||||||||
| DELLER, Roland Mark | Director | Old Jewry EC2R 8DU London 11 | United Kingdom | British | 189231770001 | |||||||||||||
| GALE, Pauline Audrey | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | 133445630001 | |||||||||||||
| HARGREAVES, Peter William | Director | La Cache Rue Des Maltieres Grouville JE3 9EB Jersey Channel Islands | United Kingdom | British | 45803960001 | |||||||||||||
| HOLLYWOOD, Shane Michael | Director | Old Jewry EC2R 8DU London 11 | Great Britain | British | 98556450001 | |||||||||||||
| LAYZELL, Stuart Paul | Director | Old Jewry EC2R 8DU London 11 | United Kingdom | British | 157984010001 | |||||||||||||
| MOHACS, Tania Katherine | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | United Kingdom | British | 272655710001 | |||||||||||||
| ROBINSON, Michael | Director | Old Jewry EC2R 8DU London 11 | Jersey | British | 108458710001 | |||||||||||||
| ROWE, Kristina Borys | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | 178870290002 | |||||||||||||
| SCOTT, Bruce Ronald | Director | Old Jewry EC2R 8DU London 11 | Wales | British | 169612080001 | |||||||||||||
| SIMMS, Geoffrey Raymond | Director | 3 Mayfair Close KT6 6RR Surbiton Surrey | British | 108458490001 | ||||||||||||||
| TROTT, Timothy Luke | Director | Old Jewry EC2R 8DU London 11 | United Kingdom | British | 169607470002 | |||||||||||||
| TROTT, Timothy Luke | Director | Old Jewry EC2R 8DU London 11 | United Kingdom | British | 169607470002 | |||||||||||||
| TROTT, Timothy Luke | Director | Old Jewry EC2R 8DU London 11 | United Kingdom | British | 169607470002 | |||||||||||||
| VENTRESS, John Vincent | Director | 11 Old Jewry London EC2R 8DU | United Kingdom | British | 112962060001 | |||||||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of OCORIAN CORPORATE SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocorian Holdings (Uk) Limited | Aug 31, 2023 | Fenchurch Street EC3M 3BY London 5th Floor 20 Fenchurch Street, London, England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ocorian Limited | Apr 06, 2016 | New Street St. Helier JE2 3RA Jersey 26 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OCORIAN CORPORATE SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | Oct 14, 2016 | 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 |
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. - license: CC0