Ocnewco Uk Ltd

08992224

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OVERCLOCKERS UK, STOKE-ON-TRENT, ST1 5GP

Incorporated 11/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

47410

Retail sale of computers, peripheral units and software in specialised stores

Officers

Dentons Secretaries Limited

secretary · Since 17/11/2021

BRITISH

Also on 515 other boards

Philipp Hartmut Rossner

director · Since 01/05/2023

DIRECTOR

GERMAN · GERMANY · Age 46

Also on 5 other boards

Stephen John Ling

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Ocbidco Ltd

75–100% shares

75–100% votes

Appoint directors

Overclockers Uk, Shelton Boulevard, Stoke-On-Trent, ST1 5GP

Reg: 13594359 · Companies House England And Wales · Private Company Limited By Shares

Notified 06/10/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/08/2024Registered 15/08/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/02/2022Registered 04/02/2022

Charge

satisfied

DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN

Created 13/11/2018Registered 21/11/2018Satisfied 07/10/2021

Charge

satisfied

BHF-BANK AKTIENGESELLSCHAFT (AS SECURITY AGENT)

Created 09/05/2014Registered 14/05/2014Satisfied 05/09/2018