OCTM LIMITED

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

    Company NameOCTM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13257011
    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 OCTM LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is OCTM LIMITED located?

    Registered Office Address
    10 John Street
    WC1N 2EB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OCTM LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for OCTM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 09, 2025 with updates

    5 pagesCS01

    Notification of Michael Underwood as a person with significant control on May 09, 2024

    2 pagesPSC01

    Notification of Emma Florentin-Lee as a person with significant control on May 09, 2024

    2 pagesPSC01

    Notification of Andrew Charles Oury as a person with significant control on May 09, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Notification of Amy Enslin as a person with significant control on May 09, 2024

    2 pagesPSC01

    Cessation of Richard Anthony Oury as a person with significant control on May 09, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Appointment of Mr Andrew Charles Oury as a director on Jul 12, 2023

    2 pagesAP01

    Termination of appointment of Juliet Fiona Oury as a director on Jul 12, 2023

    1 pagesTM01

    Confirmation statement made on Mar 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 09, 2022 with updates

    4 pagesCS01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2021

    Statement of capital on Mar 10, 2021

    • Capital: GBP .01
    SH01

    Who are the officers of OCTM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OURY, Andrew Charles
    John Street
    WC1N 2EB London
    10
    United Kingdom
    Director
    John Street
    WC1N 2EB London
    10
    United Kingdom
    United KingdomBritish102263830003
    OURY, Richard Anthony
    WC1N 2EB London
    10 John Street
    United Kingdom
    Director
    WC1N 2EB London
    10 John Street
    United Kingdom
    EnglandBritish211753350001
    OURY, Juliet Fiona
    WC1N 2EB London
    10 John Street
    United Kingdom
    Director
    WC1N 2EB London
    10 John Street
    United Kingdom
    United KingdomBritish196088220001

    Who are the persons with significant control of OCTM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amy Enslin
    John Street
    WC1N 2EB London
    10
    United Kingdom
    May 09, 2024
    John Street
    WC1N 2EB London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew Charles Oury
    John Street
    WC1N 2EB London
    10
    United Kingdom
    May 09, 2024
    John Street
    WC1N 2EB London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Emma Florentin-Lee
    John Street
    WC1N 2EB London
    10
    United Kingdom
    May 09, 2024
    John Street
    WC1N 2EB London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Michael Underwood
    John Street
    WC1N 2EB London
    10
    United Kingdom
    May 09, 2024
    John Street
    WC1N 2EB London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard Anthony Oury
    WC1N 2EB London
    10 John Street
    United Kingdom
    Mar 10, 2021
    WC1N 2EB London
    10 John Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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