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OCS UK&I Group Holdings Limited

OCS UK&I Group Holdings Limited is an active company incorporated on 10 June 1999 with the registered office located in Ipswich, Suffolk. OCS UK&I Group Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03786009
Private limited company
Age
26 years
Incorporated 10 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Century House
The Havens
Ipswich
Suffolk
IP3 9SJ
England
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG
Telephone
01284703535
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Sep 1987
OCS UK&I Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abate Limited
Daniel Grant Dickson, Mrs Laura Clare Ryan, and 1 more are mutual people.
Active
Brayborne Facilities Services Limited
Daniel Grant Dickson and Thomas Edward Evans are mutual people.
Active
Exclusive Contract Services Limited
Daniel Grant Dickson and Thomas Edward Evans are mutual people.
Active
Servest Aktrion Limited
Daniel Grant Dickson and Thomas Edward Evans are mutual people.
Active
OCS UK&I Holdings Limited
Mrs Laura Clare Ryan and Thomas Edward Evans are mutual people.
Active
Profile Security Services Limited
Thomas Edward Evans is a mutual person.
Active
OCS Group UK Limited
Thomas Edward Evans is a mutual person.
Active
Profile Security Group Ltd
Thomas Edward Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.46M
Decreased by £294.12M (-93%)
Total Liabilities
-£1.71M
Decreased by £355.45M (-100%)
Net Assets
£21.75M
Increased by £61.33M (-155%)
Debt Ratio (%)
7%
Decreased by 105.18% (-94%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 25 Oct 2024
Atalian Servest Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Atalian Servest Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years Ago on 9 Oct 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 20 Dec 2024
Change of details for Atalian Servest Holdings Limited as a person with significant control on 28 February 2024
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Oct 2024
Repayment History
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