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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
New Century House
The Havens
Ipswich
Suffolk
IP3 9SJ
England
Address changed on 22 Dec 2023 (1 year 8 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
Thomas Edward Evans, Daniel Grant Dickson, and 1 more are mutual people.
Active
Brayborne Facilities Services Limited
Thomas Edward Evans and Daniel Grant Dickson are mutual people.
Active
Exclusive Contract Services Limited
Thomas Edward Evans and Daniel Grant Dickson are mutual people.
Active
Monitor Pest Control Limited
Mrs Laura Clare Ryan and Thomas Edward Evans are mutual people.
Active
Servest Aktrion Limited
Thomas Edward Evans and Daniel Grant Dickson are mutual people.
Active
OCS UK&I Holdings Limited
Thomas Edward Evans and Mrs Laura Clare Ryan 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £119K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£317.58M
Increased by £17.78M (+6%)
Total Liabilities
-£357.16M
Increased by £27.03M (+8%)
Net Assets
-£39.58M
Decreased by £9.25M (+31%)
Debt Ratio (%)
112%
Increased by 2.35% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 25 Oct 2024
Atalian Servest Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Atalian Servest Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Charge Satisfied
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
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
Second filing of a statement of capital following an allotment of shares on 28 March 2024
Submitted on 6 Jun 2024
Resolutions
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Change of share class name or designation
Submitted on 6 Apr 2024
Repayment History
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