OCORIAN CORPORATE SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameOCORIAN CORPORATE SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05593045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCORIAN CORPORATE SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on Aug 31, 2023

    2 pagesPSC05

    Termination of appointment of Kristina Borys Rowe as a director on Feb 27, 2026

    1 pagesTM01

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesAGREEMENT2

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    49 pagesPARENT_ACC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: application for audit exemption under section 479A / any one director be authorised 28/01/2025
    RES13

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    42 pagesPARENT_ACC

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Michael Butler as a director on Jul 02, 2024

    2 pagesAP01

    Termination of appointment of Tania Katherine Mohacs as a director on Jul 03, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: audit exemption/company business 19/01/2024
    RES13

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Notification of Ocorian Holdings (Uk) Limited as a person with significant control on Aug 31, 2023

    1 pagesPSC02

    Cessation of Ocorian Limited as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on Aug 31, 2023

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01

    Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on Aug 31, 2023

    2 pagesPSC05

    Change of details for Ocorian Limited as a person with significant control on Aug 31, 2023

    2 pagesPSC05

    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