OCORIAN ADMINISTRATION (UK) LIMITED: Filings

  • Overview

    Company NameOCORIAN ADMINISTRATION (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07473349
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

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

    2 pagesPSC05

    Appointment of Rebecca Louise Thorpe as a director on Mar 13, 2026

    2 pagesAP01

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

    1 pagesTM01

    legacy

    3 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    49 pagesPARENT_ACC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: application for audit exemption under section 479A of the companies act 2006 / any one director be authorised 28/01/2025
    RES13

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    42 pagesPARENT_ACC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

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

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 20, 2023 with updates

    4 pagesCS01

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

    1 pagesPSC02

    Cessation of Ocorian Financial Srvices Group (Guernsey) Ltd as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Second filing to change the details of Ocorian Financial Services Group (Guernsey) Ltd as a person with significant control

    8 pagesRP04PSC05

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

    18 pagesAA

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

    3 pagesPSC05
    Annotations
    DateAnnotation
    Nov 27, 2023Clarification A second filed PSC05 was registered on 27/11/2023

    Change of details for Ocorian Financial Services Group (Guernsey) Limited as a person with significant control on Aug 31, 2023

    2 pagesPSC05

    Appointment of Mrs Kristina Borys Rowe as a director on Jul 21, 2023

    2 pagesAP01

    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