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Office Canopy Group (Holdings) Limited

Office Canopy Group (Holdings) Limited is an active company incorporated on 3 December 1998 with the registered office located in Lincoln, Lincolnshire. Office Canopy Group (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
03678328
Private limited company
Age
26 years
Incorporated 3 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Oak House, Waterside South, Lincoln
Waterside South
Lincoln
LN5 7FB
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Unit 3 Oak House Waterside South Lincoln LN5 7BF England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in Dec 1960
Director • Investor • American • Lives in Germany • Born in Jun 1956
Director • Co Director & Business Advisor • British • Lives in UK • Born in Nov 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
OCG Software Limited
Mr William Douglas McLean and Mr Gary Michael Scott are mutual people.
Active
OCG Technology Ltd
Mr William Douglas McLean and Mr Gary Michael Scott are mutual people.
Active
Wooburn Festival Society Limited
David Reid Laing Bathie Lamb is a mutual person.
Active
The Business Council For Africa
David Reid Laing Bathie Lamb is a mutual person.
Active
Phytolux Limited
Mr William Douglas McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.81K
Decreased by £1.42K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £1.72K (-0%)
Total Liabilities
-£330.54K
Increased by £69 (0%)
Net Assets
£671.13K
Decreased by £1.79K (-0%)
Debt Ratio (%)
33%
Increased by 0.06% (0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Stephen John Michael Morris Resigned
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from Unit 3 Oak House Waterside South Lincoln LN5 7BF England to Unit 3 Oak House, Waterside South, Lincoln Waterside South Lincoln LN5 7FB on 26 March 2025
Submitted on 26 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Termination of appointment of Stephen John Michael Morris as a director on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 14 Jul 2023
Repayment History
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