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Oculus Building Consultancy Limited

Oculus Building Consultancy Limited is a liquidation 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
Liquidation
Company No
03414863
Private limited company
Age
28 years
Incorporated 5 August 1997
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
4 Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
England
Address changed on 25 Sep 2023 (2 years 2 months ago)
Previous address was The Old Function Room Ashley Avenue Bath Somerset BA1 3DS
Telephone
01225480154
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • Financial Director • British • Lives in England • Born in Apr 1994
Assent Building Control Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Mare Design Limited
Ben Michael Stephen Marden is a mutual person.
Active
Advanced Building Consultancy Ltd
Ben Michael Stephen Marden is a mutual person.
Active
ANBC Solutions Limited
Ben Michael Stephen Marden is a mutual person.
Active
Assent Holdings Limited
Ben Michael Stephen Marden is a mutual person.
Active
Assent Major Projects Limited
Ben Michael Stephen Marden is a mutual person.
Active
LMD Newco Limited
Ben Michael Stephen Marden is a mutual person.
Active
Camberley Advisory Limited
Ben Michael Stephen Marden is a mutual person.
Active
Assent Building Compliance Limited
Ben Michael Stephen Marden is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Court Order to Wind Up
25 Days Ago on 13 Nov 2025
Charge Satisfied
1 Month Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Iain Spence Thomson Resigned
4 Months Ago on 28 Jul 2025
Mr. Peter Whiteside Appointed
5 Months Ago on 7 Jul 2025
John Michael Dilley Resigned
10 Months Ago on 24 Jan 2025
Richard Charles Batte Resigned
10 Months Ago on 24 Jan 2025
Mr Ben Michael Stephen Marden Appointed
10 Months Ago on 24 Jan 2025
Small Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Aug 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Dec 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Dec 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Nov 2025
Order of court to wind up
Submitted on 13 Nov 2025
Satisfaction of charge 034148630001 in full
Submitted on 17 Oct 2025
Repayment History
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