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Ocubis Limited

Ocubis Limited is an active company incorporated on 16 October 2000 with the registered office located in London, Greater London. Ocubis Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04090747
Private limited company
Age
25 years
Incorporated 16 October 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 23 Mar 2023 (2 years 7 months ago)
Previous address was 15 Regent Street London SW1Y 4LR
Telephone
02072926360
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Jun 1953
PSC • Director • British • Lives in UK • Born in Oct 1976
Heven Holdings Limited
PSC
Mr Jonathan Michael Hunt
PSC • British • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Kemble Hall Management Limited
Matthew Cornish Gresham is a mutual person.
Active
Heven Holdings Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Heven Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Pavilion Ec4 Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Wilderness Reserve Suffolk Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Fulham High Street Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Premier Fulham Propco Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Pavilion Fulham Green Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Brands
Ocubis
Ocubis is a property company that owns, develops, and manages commercial and residential properties throughout London.
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
£78K
Decreased by £474K (-86%)
Turnover
£3.63M
Increased by £64K (+2%)
Employees
45
Increased by 1 (+2%)
Total Assets
£106.6M
Increased by £2M (+2%)
Total Liabilities
-£72.83M
Increased by £5.11M (+8%)
Net Assets
£33.77M
Decreased by £3.11M (-8%)
Debt Ratio (%)
68%
Increased by 3.58% (+6%)
Latest Activity
Medium Accounts Submitted
29 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Medium Accounts Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Emma Hunt (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Emma Hunt Resigned
2 Years 5 Months Ago on 31 May 2023
Mr Matthew Gresham (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Ms Emma Hunt (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 18 Sep 2023
Cessation of Emma Hunt as a person with significant control on 31 May 2023
Submitted on 22 Jun 2023
Termination of appointment of Emma Hunt as a secretary on 31 May 2023
Submitted on 1 Jun 2023
Change of details for Heven Holdings Limited as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Change of details for Ms Emma Hunt as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Repayment History
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