Ocs Group Uk&I Limited

09022198

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW CENTURY HOUSE, IPSWICH, IP3 9SJ

Incorporated 01/05/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

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 03/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 18 other boards

Mr Sean Paul Fisher

director · Since 03/05/2019

COMPANY DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 47

Mrs Laura Clare Ryan

director · Since 03/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Ocs Uk&I Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

New Century House, The Havens, Ipswich, IP3 9SJ

Reg: 3786009 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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

Created 23/06/2023Registered 27/06/2023

Charge

satisfied

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Charge

satisfied

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Charge

satisfied

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Created 15/05/2018Registered 22/05/2018Satisfied 26/09/2022

Charge

satisfied

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