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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 (5 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (7 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 (7 months remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 23 Mar 2023 (2 years 11 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)
2
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jun 1953
Jonathan Hunt
PSC • British • Lives in UK • Born in Jun 1953
Heven Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kemble Hall Management Limited
Matthew Cornish Gresham is a mutual person.
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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
Heven Holdings Limited (PSC) Details Changed
10 Days Ago on 6 Feb 2026
Jonathan Michael Hunt (PSC) Resigned
10 Days Ago on 6 Feb 2026
Matthew Gresham (PSC) Resigned
10 Days Ago on 6 Feb 2026
Medium Accounts Submitted
4 Months Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 15 Sep 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Oct 2024
Medium Accounts Submitted
1 Year 4 Months Ago on 9 Oct 2024
Full Accounts Submitted
2 Years 4 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Sep 2023
Emma Hunt (PSC) Resigned
2 Years 8 Months Ago on 31 May 2023
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Documents
All of the property or undertaking has been released and no longer forms part of charge 040907470012
Submitted on 6 Feb 2026
Change of details for Heven Holdings Limited as a person with significant control on 6 February 2026
Submitted on 6 Feb 2026
All of the property or undertaking has been released and no longer forms part of charge 11
Submitted on 6 Feb 2026
All of the property or undertaking has been released and no longer forms part of charge 040907470015
Submitted on 6 Feb 2026
All of the property or undertaking has been released and no longer forms part of charge 040907470016
Submitted on 6 Feb 2026
Cessation of Matthew Gresham as a person with significant control on 6 February 2026
Submitted on 6 Feb 2026
Cessation of Jonathan Michael Hunt as a person with significant control on 6 February 2026
Submitted on 6 Feb 2026
Statement of capital following an allotment of shares on 23 January 2026
Submitted on 23 Jan 2026
Solvency Statement dated 15/01/26
Submitted on 16 Jan 2026
Statement of capital on 16 January 2026
Submitted on 16 Jan 2026
Repayment History
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