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Ocorian Consulting (UK) Limited

Ocorian Consulting (UK) Limited is an active company incorporated on 28 July 1999 with the registered office located in London, City of London. Ocorian Consulting (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03815134
Private limited company
Age
26 years
Incorporated 28 July 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 1 Aug 2025 (1 month ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England
Telephone
02076208440
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Consultant • British • Lives in UK • Born in Oct 1976
Director • Barrister • British • Lives in England • Born in Feb 1963
Bovill Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bovill Holdings Limited
Benjamin James Blackett ORD and Rebecca Louise Thorpe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£183K
Decreased by £336.09K (-65%)
Turnover
£11.33M
Increased by £2.1M (+23%)
Employees
77
Increased by 16 (+26%)
Total Assets
£6.51M
Increased by £707.32K (+12%)
Total Liabilities
-£3.29M
Increased by £709.07K (+27%)
Net Assets
£3.22M
Decreased by £1.76K (-0%)
Debt Ratio (%)
51%
Increased by 6.06% (+14%)
Latest Activity
Inspection Address Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 30 May 2025
Auditor Resigned
6 Months Ago on 21 Feb 2025
Charge Satisfied
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Stephen James Cox Resigned
1 Year 4 Months Ago on 2 May 2024
Stephen James Cox Resigned
1 Year 4 Months Ago on 2 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 11 Mar 2024
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Documents
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England to 5th Floor 20 Fenchurch Street London EC3M 3BY
Submitted on 1 Aug 2025
Certificate of change of name
Submitted on 1 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 31 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 May 2025
Resolutions
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Feb 2025
Auditor's resignation
Submitted on 21 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Repayment History
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