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Ocuco (UK) Limited

Ocuco (UK) Limited is an active company incorporated on 16 September 1998 with the registered office located in London, Greater London. Ocuco (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03632371
Private limited company
Age
27 years
Incorporated 16 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 206 111 Power Road
Chiswick
W4 5PY
United Kingdom
Address changed on 10 Oct 2025 (1 month ago)
Previous address was First Floor Unit B Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RB
Telephone
02920767760
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in May 1980
Director • Secretary • Irish,american • Lives in United States • Born in Jan 1982
PSC • Director • Irish • Lives in Ireland • Born in Jul 1967
Director • Irish • Lives in Ireland • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocuco Limited
Leo Robert Maccanna, Deirdre Hayes, and 1 more are mutual people.
Active
Practice Management Solutions (Midlands) Limited
Leo Robert Maccanna, Deirdre Hayes, and 1 more are mutual people.
Active
Net Digital Solutions Limited
Leo Robert Maccanna, Deirdre Hayes, and 1 more are mutual people.
Active
Net Options Limited
Leo Robert Maccanna and Donogh O'Driscoll are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£69.18K
Increased by £42.71K (+161%)
Turnover
£2.38M
Increased by £982.15K (+70%)
Employees
18
Increased by 2 (+13%)
Total Assets
£2.11M
Increased by £403.88K (+24%)
Total Liabilities
-£844.08K
Increased by £374.58K (+80%)
Net Assets
£1.26M
Increased by £29.3K (+2%)
Debt Ratio (%)
40%
Increased by 12.5% (+45%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Donogh O’Driscoll Appointed
4 Months Ago on 23 Jun 2025
Deirdre Hayes Resigned
4 Months Ago on 23 Jun 2025
Deirdre Hayes Resigned
4 Months Ago on 23 Jun 2025
Donogh O’Driscoll Appointed
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Mr Leo Maccanna (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Leo Maccanna (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Registered office address changed from First Floor Unit B Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RB to Unit 206 111 Power Road Chiswick W4 5PY on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Appointment of Donogh O’Driscoll as a secretary on 23 June 2025
Submitted on 8 Aug 2025
Appointment of Donogh O’Driscoll as a director on 23 June 2025
Submitted on 8 Aug 2025
Termination of appointment of Deirdre Hayes as a secretary on 23 June 2025
Submitted on 8 Aug 2025
Termination of appointment of Deirdre Hayes as a director on 23 June 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 May 2025
Change of details for Mr Leo Maccanna as a person with significant control on 30 August 2024
Submitted on 9 Apr 2025
Change of details for Mr Leo Maccanna as a person with significant control on 30 August 2024
Submitted on 8 Apr 2025
Registration of charge 036323710005, created on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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