Ocorian Administration (Uk) Limited

07473349

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR 20, LONDON, EC3M 3BY

Incorporated 20/12/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Gerald Stewart Warwick

director · Since 04/04/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 12 other boards

Ms Lorna Margaret Zimny

director · Since 11/02/2021

ASSOCIATE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 24 other boards

Rebecca Louise Thorpe

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Ocorian Holdings (Uk) Limited

75–100% shares

75–100% votes

5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, EC3M 3BY

Notified 31/08/2023

Former PSCs

Bev Nominees Limited

Ceased 01/08/2019

Bridgepoint Advisers Holdings

Ceased 31/10/2017

Ocorian Financial Srvices Group (Guernsey) Ltd

Ceased 31/08/2023