OCS SERVICES LIMITED
Overview
| Company Name | OCS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05848666 |
| 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 OCS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCS SERVICES LIMITED located?
| Registered Office Address | 6th Floor, 33 Holborn EC1N 2HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS CORPORATE SERVICES LIMITED | Jun 16, 2006 | Jun 16, 2006 |
What are the latest accounts for OCS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for OCS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for OCS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 14 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
legacy | 66 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 14 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Full accounts made up to Apr 30, 2021 | 19 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Termination of appointment of Paul Stephen Latham as a director on Jul 14, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of OCS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| HULATT, Christopher Robert | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | Fund Manager | 152570000061 | ||||||||
| ROGERSON, Simon Andrew | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | Fund Manager | 225179650002 | ||||||||
| BOARD, Nicola | Secretary | Holborn EC1N 2HT London 6th Floor, 33 England | 191279800001 | |||||||||||
| HULATT, Christopher Robert | Secretary | 2 Maldon Court Carlton Road AL5 4TB Harpenden | British | Fund Manager | 68828440004 | |||||||||
| KANANI, Parisha | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 245602730001 | |||||||||||
| OSMOND, Neil Damian | Secretary | 5 Breton House Barbican EC2Y 8DQ London | British | 96837610001 | ||||||||||
| SPEVACK, Tracey Jane | Secretary | Holborn EC1N 2HT London 6th Floor, 33 England | 164344050001 | |||||||||||
| WHITTEN, Celia Linda | Secretary | Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire | British | 10627780001 | ||||||||||
| COKER, Mike | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | Assistant Director Of Finance | 199339580001 | ||||||||
| EDWARDS, Michael | Director | 6 Silver Birch Close Joydens Wood DA2 7NH Wilmington Kent | United Kingdom | British | Accountant | 112205020001 | ||||||||
| FELLOWS, Edward William | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | Investment Director | 184341910001 | ||||||||
| FILBEY, Jonathan | Director | Holborn EC1N 2HT London 6th Floor, 33 | United Kingdom | British | Investment Manager | 198765220002 | ||||||||
| HANDFIELD-JONES, Samuel | Director | Holborn EC1N 2HT London 6th Floor, 33 | United Kingdom | British | Corporate Development Manager | 199339570001 | ||||||||
| LATHAM, Paul Stephen | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | Director | 146527710002 | ||||||||
| MYLES, Guy Bruce | Director | Old Bailey EC4M 7AN London 20 United Kingdom | England | British | Fund Manager | 70052060007 | ||||||||
| SEABRIGHT, Alistair John | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | Director | 78149560001 | ||||||||
| SPEVACK, Tracey Jane | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | Company Secretary | 61543060002 | ||||||||
| THORPE, John Howard | Director | Holborn EC1N 2HT London 6th Floor, 33 | United Kingdom | British | Director | 54812810004 |
Who are the persons with significant control of OCS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Capital Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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