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Ocorian Corporate Services (UK) Limited

Ocorian Corporate Services (UK) Limited is an active company incorporated on 14 October 2005 with the registered office located in London, City of London. Ocorian Corporate Services (UK) Limited was registered 20 years ago.
Status
Active
Active since 7 years ago
Company No
05593045
Private limited company
Age
20 years
Incorporated 14 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 2 years 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
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past 5 years
Telephone
02073678300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • Irish • Lives in Ireland • Born in Nov 1977
Director • British • Lives in UK • Born in May 1975
Director • Accountant • British • Lives in England • Born in Sep 1975
Ocorian Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocorian Services (UK) Limited
Kristina Borys Rowe and Tania Katherine Mohacs are mutual people.
Active
Ocorian Trustee (UK) Limited
Kristina Borys Rowe and Tania Katherine Mohacs are mutual people.
Active
Ocorian Holdings (UK) Limited
Kristina Borys Rowe and Tania Katherine Mohacs are mutual people.
Active
Ocorian Investments (UK) Limited
Kristina Borys Rowe and Tania Katherine Mohacs are mutual people.
Active
Flyvende Falk Holdings UK Limited
Kristina Borys Rowe and Nicholas John Bland are mutual people.
Active
Stratton Properties Limited
Nicholas John Bland is a mutual person.
Active
Parkside Capital Limited
Nicholas John Bland is a mutual person.
Active
Ocorian (UK) Limited
Kristina Borys Rowe is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£32.88K
Decreased by £22.1M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£81.99K
Decreased by £38.27M (-100%)
Total Liabilities
-£17.64K
Decreased by £1.45M (-99%)
Net Assets
£64.35K
Decreased by £36.82M (-100%)
Debt Ratio (%)
22%
Increased by 17.69% (+461%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Tania Katherine Mohacs Resigned
1 Year 3 Months Ago on 3 Jul 2024
Mr Kevin Michael Butler Appointed
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Ocorian Limited (PSC) Resigned
2 Years 1 Month Ago on 31 Aug 2023
Ocorian Holdings (Uk) Limited (PSC) Appointed
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Resolutions
Submitted on 12 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 11 Oct 2024
Appointment of Mr Kevin Michael Butler as a director on 2 July 2024
Submitted on 3 Jul 2024
Repayment History
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