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OCS Group International Limited

OCS Group International Limited is an active company incorporated on 8 July 1994 with the registered office located in London, City of London. OCS Group International Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02946849
Private limited company
Age
31 years
Incorporated 8 July 1994
Size
Unreported
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Second Floor, 81 Gracechurch Street
London
EC3V 0AU
England
Address changed on 17 Aug 2023 (2 years ago)
Previous address was Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England
Telephone
01293553121
Email
Available in Endole App
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1974
Director • Director • British • Lives in England • Born in Jun 1957
Secretary • Director • General Counsel • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
OCS Foundation
Robert John Taylor and Daniel John Peter Barber are mutual people.
Active
OCS Holdco 1 Limited
Scott Peter Thorn-Davis and Mr Gary Alfred McGaghey are mutual people.
Active
OCS Holdco 2 Limited
Scott Peter Thorn-Davis and Mr Gary Alfred McGaghey are mutual people.
Active
OCS Holdco 3 Limited
Scott Peter Thorn-Davis and Mr Gary Alfred McGaghey are mutual people.
Active
OCS Holdco 4 Limited
Scott Peter Thorn-Davis and Mr Gary Alfred McGaghey are mutual people.
Active
OCS Parco Limited
Scott Peter Thorn-Davis and Mr Gary Alfred McGaghey are mutual people.
Active
OCS Group Holdings Limited
Scott Peter Thorn-Davis and Mr Gary Alfred McGaghey are mutual people.
Active
OCS Group Investments Limited
Scott Peter Thorn-Davis and Mr Gary Alfred McGaghey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.53M (-100%)
Turnover
£531K
Decreased by £4.47M (-89%)
Employees
19
Increased by 2 (+12%)
Total Assets
£226.19M
Increased by £54.85M (+32%)
Total Liabilities
-£198.87M
Increased by £41.03M (+26%)
Net Assets
£27.32M
Increased by £13.82M (+102%)
Debt Ratio (%)
88%
Decreased by 4.2% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Daniel Grant Dickson Appointed
5 Months Ago on 25 Mar 2025
Roland Salameh Appointed
5 Months Ago on 25 Mar 2025
Robert John Taylor Resigned
5 Months Ago on 25 Mar 2025
New Charge Registered
5 Months Ago on 20 Mar 2025
Valerie Ann Dale Resigned
7 Months Ago on 21 Jan 2025
Charge Satisfied
9 Months Ago on 9 Dec 2024
Charge Satisfied
9 Months Ago on 9 Dec 2024
Charge Satisfied
9 Months Ago on 9 Dec 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 9 Jul 2025
Appointment of Roland Salameh as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Daniel Grant Dickson as a director on 25 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Robert John Taylor as a director on 25 March 2025
Submitted on 26 Mar 2025
Registration of charge 029468490007, created on 20 March 2025
Submitted on 21 Mar 2025
Statement of capital on 23 January 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Solvency Statement dated 21/01/25
Submitted on 23 Jan 2025
Statement by Directors
Submitted on 23 Jan 2025
Termination of appointment of Valerie Ann Dale as a director on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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