OCS UK&I HOLDINGS LIMITED

OCS UK&I HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	OCS UK&I HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11278510
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2018

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 UK&I HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

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

Previous Company Names
Company Name	From	Until
ATALIAN SERVEST HOLDINGS LIMITED	Feb 28, 2019	Feb 28, 2019
ATALIAN GLOBAL SERVICES UK 2 LIMITED	Mar 27, 2018	Mar 27, 2018

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

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

Filings

Date

Description

Document

Type

Mar 26, 2026

Confirmation statement made on Mar 26, 2026 with updates

CS01

Nov 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 25, 2025

Statement of capital on Nov 25, 2025

Capital: GBP 2,199.60

SH19

Nov 25, 2025

legacy

SH20

Nov 25, 2025

legacy

CAP-SS

Nov 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 24/11/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 25, 2025

Statement of capital following an allotment of shares on Nov 24, 2025

Capital: GBP 219,960,260

SH01

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

Aug 12, 2025

legacy

RP04SH01

Apr 03, 2025

Confirmation statement made on Mar 26, 2025 with updates

CS01

Oct 24, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 24, 2024

legacy

PARENT_ACC

Oct 24, 2024

legacy

AGREEMENT2

Oct 24, 2024

legacy

GUARANTEE2

Oct 11, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 11, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 11, 2024

Memorandum and Articles of Association

MA

Oct 11, 2024

Memorandum and Articles of Association

MA

Oct 11, 2024

Change of share class name or designation

SH08

Oct 03, 2024

Notification of Ocs Group International Limited as a person with significant control on Oct 01, 2024

PSC02

Oct 03, 2024

Cessation of Ocs Group Investments Limited as a person with significant control on Oct 01, 2024

PSC07

Aug 30, 2024

Statement of capital on Aug 30, 2024

Capital: GBP 219,960,259

SH19

Annotations
Date	Annotation
Aug 30, 2024	Clarification This document is a 2nd Filing of a SH19 originally received on 02/04/2024

View All Filings

Who are the officers of OCS UK&I HOLDINGS 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	Sep 22, 2020		Secretary	The Havens IP3 9SJ Ipswich New Century House Suffolk England						274650880001
DICKSON, Daniel Grant The Havens IP3 9SJ Ipswich New Century House Suffolk England	Nov 05, 2021		Director	The Havens IP3 9SJ Ipswich New Century House Suffolk England		England	British	1985-1		276570230001
EVANS, Thomas Edward The Havens IP3 9SJ Ipswich New Century House Suffolk England	Nov 05, 2021		Director	The Havens IP3 9SJ Ipswich New Century House Suffolk England		England	British	1987-9		289303810001
RYAN, Laura Clare The Havens IP3 9SJ Ipswich New Century House Suffolk England	Nov 05, 2021		Director	The Havens IP3 9SJ Ipswich New Century House Suffolk England		England	British	1983-9		285291570001
AIMÉ, Franck 3 Western Gateway E16 1BD London Warehouse W United Kingdom	May 07, 2018	May 22, 2019	Director	3 Western Gateway E16 1BD London Warehouse W United Kingdom		France	French	1963-6		246161130001
BAYET, Bruno Luc Georges Av Winston Churchill 1180 Brussels 239 Belgium	Dec 27, 2019	Nov 05, 2021	Director	Av Winston Churchill 1180 Brussels 239 Belgium		Belgium	Belgian	1975-5		265941330001
DE BAYNAST DE SEPTFONTAINES, Matthieu 3 Western Gateway E16 1BD London Warehouse W United Kingdom	Apr 04, 2018	Oct 11, 2019	Director	3 Western Gateway E16 1BD London Warehouse W United Kingdom		France	French	1975-6		245124870001
DESCHAMPS, Bruno Marc 2 Western Way IP33 3SP Bury St. Edmunds Vicon House England	Feb 28, 2023	Jun 13, 2023	Director	2 Western Way IP33 3SP Bury St. Edmunds Vicon House England		England	French	1951-7		141839570001
DUTARTRE, Romain 2 Western Way IP33 3SP Bury St. Edmunds Vicon House England	Feb 28, 2023	Jun 13, 2023	Director	2 Western Way IP33 3SP Bury St. Edmunds Vicon House England		England	French	1980-12		262148120001
FINE, Kenton James 3 Western Gateway E16 1BD London Warehouse W United Kingdom	May 03, 2019	Apr 21, 2020	Director	3 Western Gateway E16 1BD London Warehouse W United Kingdom		Switzerland	British,South African	1968-8		258485270001
LEGGE, Robert Andrew 3 Western Gateway E16 1BD London Warehouse W United Kingdom	Sep 07, 2018	Nov 05, 2021	Director	3 Western Gateway E16 1BD London Warehouse W United Kingdom		England	British	1968-7		199891530001
ROCHAT, Christian Pierre 2 Western Way IP33 3SP Bury St. Edmunds Vicon House England	Feb 28, 2023	Jun 13, 2023	Director	2 Western Way IP33 3SP Bury St. Edmunds Vicon House England		England	Swiss	1960-6		70017700001
VERMERSCH, Stephane 3 Western Gateway E16 1BD London Warehouse W United Kingdom	Mar 27, 2018	May 24, 2019	Director	3 Western Gateway E16 1BD London Warehouse W United Kingdom		France	French	1966-3		244299360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCS UK&I HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocs Group International Limited

Oct 01, 2024

Gracechurch Street

EC3V 0AU London

Second Floor, 81

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02946849

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.

Ocs Group Investments Limited

Feb 28, 2023

81 Gracechurch Street

EC3V 0AU London

Second Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies - England & Wales
Registration Number	14112680

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 Franck Julien

Mar 27, 2018

110, Rue De L'Ourcq

75019 Paris

La Financière Atalian

France

Yes

Nationality: French

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OCS UK&I HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 27, 2018	Mar 27, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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