OCS GROUP UK&I LIMITED

OCS GROUP UK&I LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	OCS GROUP UK&I LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09022198
Jurisdiction	England/Wales
Date of Creation	May 01, 2014

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 GROUP UK&I LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is OCS GROUP UK&I 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 GROUP UK&I LIMITED?

Previous Company Names
Company Name	From	Until
ATALIAN SERVEST GROUP LIMITED	Dec 24, 2018	Dec 24, 2018
SERVEST GROUP HOLDINGS LIMITED	May 01, 2014	May 01, 2014

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Oct 08, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 08, 2025

legacy

PARENT_ACC

Oct 08, 2025

legacy

AGREEMENT2

Oct 08, 2025

legacy

GUARANTEE2

May 01, 2025

Confirmation statement made on May 01, 2025 with no updates

CS01

Oct 28, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 28, 2024

legacy

PARENT_ACC

Oct 28, 2024

legacy

AGREEMENT2

Oct 28, 2024

legacy

GUARANTEE2

Jul 15, 2024

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

Capital: GBP 30,531.80

RP04SH01

Jun 06, 2024

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

Capital: GBP 30,531.80

RP04SH01

May 03, 2024

Confirmation statement made on May 01, 2024 with updates

CS01

May 01, 2024

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

PSC05

Apr 06, 2024

Consolidation of shares on Mar 28, 2024

SH02

Apr 06, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Re: sections 630 & 618 of the ca 2006 28/03/2024	RES13
capital		Resolution of allotment of securities	RES10

Apr 06, 2024

Memorandum and Articles of Association

MA

Apr 02, 2024

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

Capital: GBP 30,531.8

SH01

Annotations
Date	Annotation
Jul 15, 2024	Clarification A SECOND FILED SH01 WAS REGISTERED ON 06/06/2024 AND 15/07/2024.

Apr 02, 2024

Statement of capital on Apr 02, 2024

Capital: GBP 0.01

SH19

Apr 02, 2024

legacy

SH20

Apr 02, 2024

legacy

CAP-SS

Apr 02, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 02/04/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

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 England to New Century House the Havens Ipswich Suffolk IP3 9SJ on Dec 22, 2023

AD01

Oct 09, 2023

Certificate of change of name

Company name changed atalian servest group LIMITED\certificate issued on 09/10/23

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 09, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 09, 2023	RES15

Oct 09, 2023

Micro company accounts made up to Dec 31, 2022

AA

Jun 27, 2023

Registration of charge 090221980007, created on Jun 23, 2023

MR01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	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						246601460001
DICKSON, Daniel Grant The Havens IP3 9SJ Ipswich New Century House Suffolk England	Oct 18, 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	May 03, 2019		Director	The Havens IP3 9SJ Ipswich New Century House Suffolk England		England	British	1987-9		250761870001
FISHER, Sean Paul The Havens IP3 9SJ Ipswich New Century House Suffolk England	May 03, 2019		Director	The Havens IP3 9SJ Ipswich New Century House Suffolk England		England	British,South African	1978-9		257865050001
RYAN, Laura Clare The Havens IP3 9SJ Ipswich New Century House Suffolk England	May 03, 2019		Director	The Havens IP3 9SJ Ipswich New Century House Suffolk England		England	British	1983-9		258449720001
DICKSON, Daniel Heath Farm Business Centre Tut Hill IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	Sep 10, 2014	May 14, 2018	Secretary	Heath Farm Business Centre Tut Hill IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom			British			191235220001
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
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		246378470001
FINE, Kenton James Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Heath Farm Business Centre Suffolk United Kingdom	Sep 10, 2014	May 03, 2019	Director	Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Heath Farm Business Centre Suffolk United Kingdom		United Kingdom	British	1968-8		65305620002
GREEN, Claire-Jayne Heath Farm Business Centre Tut Hill IP28 6LG Bury St Edmunds Servest House Suffolk	Sep 10, 2014	Sep 28, 2018	Director	Heath Farm Business Centre Tut Hill IP28 6LG Bury St Edmunds Servest House Suffolk		United Kingdom	British	1978-12		185836190002
LEGGE, Robert Heath Farm Business Centre Tut Hill IP28 6LG Bury St Edmunds Servest House Suffolk United Kingdom	May 01, 2014	May 03, 2019	Director	Heath Farm Business Centre Tut Hill IP28 6LG Bury St Edmunds Servest House Suffolk United Kingdom		United Kingdom	British	1968-7		71242880002
MORRIS, Phillip James Heath Farm Business Centre Tut Hill IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	Sep 10, 2014	Sep 03, 2018	Director	Heath Farm Business Centre Tut Hill IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom		England	British	1978-10		154417440001
SUGARS, Andrew Heath Farm Business Centre Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	Sep 10, 2014	May 03, 2019	Director	Heath Farm Business Centre Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom		United Kingdom	British	1970-5		175258820001
VENTER, Johan Andrew Heath Farm Business Centre Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	Sep 10, 2014	Jan 08, 2018	Director	Heath Farm Business Centre Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom		England	British	1962-5		98478620002
VERMERSCH, Stéphane 119, Rue De L'Ourcq 75019, Paris La Financière Atalian France	May 09, 2018	Jul 05, 2018	Director	119, Rue De L'Ourcq 75019, Paris La Financière Atalian France		France	French	1966-3		246339950001
ZIETSMAN, Dennis Christopher Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Heath Farm Business Centre Suffolk United Kingdom	Sep 10, 2014	May 03, 2019	Director	Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Heath Farm Business Centre Suffolk United Kingdom		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 GROUP UK&I LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocs Uk&I Group Holdings Limited

Apr 06, 2016

The Havens

IP3 9SJ Ipswich

New Century House

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3786009

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

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