Oc&C Services Limited

02980806

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6 NEW STREET SQUARE, LONDON, EC4A 3AT

Incorporated 19/10/1994

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Colin Andrew Tyler

director · Since 18/03/2009

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

James Edward George

director · Since 01/02/2011

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr William James Bruce Hayllar

director · Since 18/05/2020

PARTNER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Timothy Cook

director · Since 31/12/2020

PARTNER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Oc&C Strategy Consultants Llp

25–50% shares

25–50% votes

6, New Street Square, London, EC4A 3AT

Reg: Oc323409 · Companies House · Limited Liability Partnership

Notified 16/10/2017

Charges5 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/12/2023Registered 27/12/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2018Registered 12/07/2018Satisfied 31/01/2024

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2009Registered 13/06/2009Satisfied 13/04/2023

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2009Registered 13/06/2009Satisfied 13/04/2023

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2009Registered 13/06/2009Satisfied 13/04/2023

charge

outstanding

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 09/10/2007Registered 16/10/2007

charge

outstanding

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 09/10/2007Registered 16/10/2007

charge

outstanding

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 09/10/2007Registered 16/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/2007Registered 05/10/2007Satisfied 13/04/2023

charge

satisfied

A3C (PIERRE ECUREUIL) UK PROPERTIES

Created 31/01/2001Registered 13/02/2001Satisfied 10/01/2012

charge

satisfied

WERELDHAVE PROPERTY CORPORATION PLC

Created 28/03/1995Registered 29/03/1995Satisfied 10/01/2012