Ocbidco Limited

13594359

active

ltd

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

Incorporated 31/08/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

Overdue

Industry

64204

Activities of distribution holding companies

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

Dentons Secretaries Limited

corporate secretary · Since 17/11/2021

Reg: 03929157

Also on 515 other boards

Philipp Hartmut Rossner

director · Since 01/05/2023

German · Germany · Age 46

Florian Tornow

director · Since 28/02/2025

German · Germany · Age 52

Former

Wouter Joost Wolffenbuttel

director · Resigned 18/10/2021

Toni Thomas Sonn

director · Resigned 01/05/2023

Kay-Kiril Kostadinov

director · Resigned 28/02/2025

Florian Tornow

director · Resigned 28/08/2026

Persons with Significant Control

Former PSCs

Hal Trust

Ceased 24/09/2024

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 22/09/2021Registered 24/09/2021

Change History

officer appointed → DENTONS SECRETARIES LIMITED

2026-08-25

officer appointed → ROSSNER, Philipp Hartmut

2026-08-25

officer appointed → TORNOW, Florian

2026-08-25

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Overclockers Uk

2026-08-25

OVERCLOCKERS UK

post town → Stoke-On-Trent

2026-08-25

STOKE-ON-TRENT