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Ocs Uk&I Limited

06355228

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

NEW CENTURY HOUSE, IPSWICH, IP3 9SJ
Incorporated 29/08/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81100
Combined facilities support activities

Officers

Mrs Laura Clare Ryan

secretary · Since 14/05/2018

Also on 2 other boards

Mr Daniel Grant Dickson

director · Since 18/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Thomas Edward Evans

director · Since 26/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 18 other boards

Mrs Laura Clare Ryan

director · Since 03/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Andrew Brian Sugars

director · Since 02/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Ocs Group International Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 81, Gracechurch Street, London, EC3V 0AU

Reg: 02946849 · Companies House · Private Limited Company

Notified 01/10/2024

Former PSCs

Ocs Group Uk&I Limited

Ceased 01/10/2024

Charges3 outstanding

Charge
outstanding

GLAS SAS, 41 AVENUE GEORGE V, 75008 PARIS, FRANCE AS SECURITY AGENT FOR THE SECURED CREDITORS.

Created 20/03/2025Registered 21/03/2025
Charge
satisfied

GLAS SAS, AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 23/06/2023Registered 27/06/2023Satisfied 09/12/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 22/09/2022Registered 23/09/2022Satisfied 03/03/2023
Charge
outstanding

CRÉDIT MUTUEL FACTORING

Created 22/09/2022Registered 22/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/01/2020Registered 21/01/2020Satisfied 26/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 20/12/2019Registered 03/01/2020Satisfied 26/09/2022
Charge
outstanding

CM-CIC FACTOR

Created 06/12/2018Registered 12/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 15/05/2018Registered 30/05/2018Satisfied 26/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/05/2018Registered 21/05/2018Satisfied 26/09/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 10/05/2017Registered 16/05/2017Satisfied 12/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 10/05/2017Registered 15/05/2017Satisfied 26/09/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 10/05/2017Registered 12/05/2017Satisfied 12/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 22/02/2016Registered 22/02/2016Satisfied 11/05/2017
Charge
satisfied

LLOYDS BANK PLC

Created 07/11/2014Registered 14/11/2014Satisfied 11/05/2017
Charge
satisfied

LLOYDS BANK PLC

Created 07/11/2014Registered 14/11/2014Satisfied 11/05/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 09/05/2014Registered 15/05/2014Satisfied 11/05/2017
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 01/07/2013Registered 16/07/2013Satisfied 29/05/2014
Charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/06/2013Registered 01/07/2013Satisfied 29/05/2014
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 21/12/2012Registered 04/01/2013Satisfied 16/05/2014
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 21/12/2012Registered 04/01/2013Satisfied 29/05/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 24/07/2012Registered 25/07/2012Satisfied 26/04/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 10/05/2012Registered 16/05/2012Satisfied 26/04/2014
charge
satisfied

CLYDESDALE BANK PLC T/A YORKSHIRE BANK

Created 15/08/2011Registered 19/08/2011Satisfied 26/04/2014
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 01/08/2011Registered 05/08/2011Satisfied 26/04/2014
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 01/08/2011Registered 05/08/2011Satisfied 26/04/2014
charge
satisfied

REAJ SECURITIES LIMITED

Created 31/10/2007Registered 20/11/2007Satisfied 13/05/2014
charge
satisfied

ROBERT LEGGE AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2007Registered 20/11/2007Satisfied 13/05/2014
charge
satisfied

HSBC BANK PLC

Created 09/11/2007Registered 15/11/2007Satisfied 04/08/2011