OCU GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCU GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09307607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCU GROUP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OCU GROUP LTD located?

    Registered Office Address
    Artemis House
    6-8, Greek Street
    SK3 8AB Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCU GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OCU GROUP LTD?

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for OCU GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2025

    47 pagesAA

    Director's details changed for Mr David Matthew Snowball on Sep 26, 2025

    2 pagesCH01

    Change of details for Ocu Holdings Limited as a person with significant control on Jul 02, 2020

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Neil O'hara as a director on Feb 03, 2025

    2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2024

    46 pagesAA

    Termination of appointment of Vincent Stephen Bowler as a director on Nov 01, 2024

    1 pagesTM01

    Registration of charge 093076070005, created on Nov 11, 2024

    25 pagesMR01

    Registration of charge 093076070004, created on Nov 04, 2024

    42 pagesMR01

    Satisfaction of charge 093076070003 in full

    1 pagesMR04

    Satisfaction of charge 093076070002 in full

    1 pagesMR04

    Satisfaction of charge 093076070001 in full

    1 pagesMR04

    Registration of charge 093076070003, created on Aug 28, 2024

    21 pagesMR01

    Appointment of Michael Cornwell as a secretary on Jul 01, 2024

    2 pagesAP03

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    22 pagesAA

    Confirmation statement made on Jul 02, 2023 with updates

    4 pagesCS01

    Change of details for Ocu Holdings Limited as a person with significant control on Jul 02, 2020

    2 pagesPSC05

    Change of details for O'connor Trading Holdings Limited as a person with significant control on Jan 04, 2023

    2 pagesPSC05

    Registration of charge 093076070002, created on Apr 28, 2023

    19 pagesMR01

    Group of companies' accounts made up to Apr 30, 2022

    37 pagesAA

    Registration of charge 093076070001, created on Oct 24, 2022

    16 pagesMR01

    Appointment of Mr David Matthew Snowball as a director on Oct 06, 2022

    2 pagesAP01

    Who are the officers of OCU GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNWELL, Michael
    6-8, Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    Secretary
    6-8, Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    325072980001
    HUGHES, Michael Blake
    6-8, Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    Director
    6-8, Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    United KingdomBritish204765280001
    O'HARA, Andrew Neil
    6-8, Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    Director
    6-8, Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    United KingdomBritish138065290001
    O'SULLIVAN, Denis Adrian
    6-8, Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    Director
    6-8, Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    United KingdomIrish88364570004
    SNOWBALL, David Matthew
    6-8, Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    Director
    6-8, Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    United KingdomBritish262544070002
    BOWLER, Vincent Stephen
    6-8, Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    Director
    6-8, Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    United KingdomIrish299028970001
    O'CONNOR, Caroline
    Field End Road
    HA5 1RH Eastcote
    164
    England
    Director
    Field End Road
    HA5 1RH Eastcote
    164
    England
    United KingdomIrish192576060001
    O'CONNOR, Sally
    Field End Road
    HA5 1RH Eastcote
    164
    England
    Director
    Field End Road
    HA5 1RH Eastcote
    164
    England
    United KingdomIrish192576050001
    O'CONNOR, Thomas Joseph
    Field End Road
    HA5 1RH Eastcote
    164
    England
    Director
    Field End Road
    HA5 1RH Eastcote
    164
    England
    EnglandIrish83582690001
    O'CONNOR, Timothy Gerard
    Field End Road
    HA5 1RH Eastcote
    164
    England
    Director
    Field End Road
    HA5 1RH Eastcote
    164
    England
    EnglandIrish38433930007

    Who are the persons with significant control of OCU GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ocu Holdings Limited
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    Jul 02, 2020
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12598708
    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.
    O'Connor Properties Limited
    Field End Road
    HA5 1RH Eastcote
    164
    England
    Jul 01, 2020
    Field End Road
    HA5 1RH Eastcote
    164
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12598768
    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.
    Mr Thomas Joseph O'Connor
    Field End Road
    HA5 1RH Eastcote
    164
    England
    Apr 06, 2016
    Field End Road
    HA5 1RH Eastcote
    164
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Gerard O'Connor
    Field End Road
    HA5 1RH Eastcote
    164
    England
    Apr 06, 2016
    Field End Road
    HA5 1RH Eastcote
    164
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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