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Oculus Building Consultancy Limited

Oculus Building Consultancy Limited is an active company incorporated on 5 August 1997 with the registered office located in Wakefield, West Yorkshire. Oculus Building Consultancy Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03414863
Private limited company
Age
28 years
Incorporated 5 August 1997
Size
Unreported
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (23 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Oculus Building Consultancy Limited
Contact
Address
4 Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was The Old Function Room Ashley Avenue Bath Somerset BA1 3DS
Telephone
01225480154
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Iain Spence Thomson
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1965
John Michael Dilley
Director • Surveyor • British • Lives in England • Born in Nov 1964
Mr Peter Whiteside
Director • British • Lives in England • Born in Feb 1980
Richard Charles Batte
Director • Approved Inspector • British • Lives in England • Born in Mar 1961
Ben Michael Stephen Marden
Director • Financial Director • British • Lives in England • Born in Apr 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assent Building Compliance Limited
Richard Charles Batte, , and 2 more are mutual people.
Active
ANBC Solutions Limited
Richard Charles Batte, John Michael Dilley, and 2 more are mutual people.
Active
LB Building Control Limited
John Michael Dilley, Mr Iain Spence Thomson, and 1 more are mutual people.
Active
Assent Holdings Limited
Richard Charles Batte, Mr Iain Spence Thomson, and 1 more are mutual people.
Active
Assent Building Compliance And Safety Group Limited
Richard Charles Batte, John Michael Dilley, and 1 more are mutual people.
Active
Le Mare Design Limited
Mr Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
Advanced Building Consultancy Ltd
John Michael Dilley and Ben Michael Stephen Marden are mutual people.
Active
Assent Major Projects Limited
Mr Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£14.95K
Decreased by £89.99K (-86%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 5 (+10%)
Total Assets
£5.87M
Increased by £801.39K (+16%)
Total Liabilities
-£3.95M
Increased by £176.39K (+5%)
Net Assets
£1.91M
Increased by £625.01K (+49%)
Debt Ratio (%)
67%
Decreased by 7.18% (-10%)
See 10 Year Full Financials
Latest Activity
Iain Spence Thomson Resigned
1 Month Ago on 28 Jul 2025
Mr. Peter Whiteside Appointed
2 Months Ago on 7 Jul 2025
John Michael Dilley Resigned
7 Months Ago on 24 Jan 2025
Richard Charles Batte Resigned
7 Months Ago on 24 Jan 2025
Mr Ben Michael Stephen Marden Appointed
7 Months Ago on 24 Jan 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Jane Elliott Keely Resigned
1 Year 6 Months Ago on 6 Mar 2024
John Miles Resigned
1 Year 6 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Get Credit Report
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Documents
Termination of appointment of Iain Spence Thomson as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr. Peter Whiteside as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Ben Michael Stephen Marden as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Richard Charles Batte as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of John Michael Dilley as a director on 24 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Termination of appointment of John Miles as a director on 6 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Jane Elliott Keely as a director on 6 March 2024
Submitted on 11 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
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Repayment History
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