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Ocorian Services (UK) Limited

Ocorian Services (UK) Limited is an active company incorporated on 8 June 2010 with the registered office located in London, City of London. Ocorian Services (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07276984
Private limited company
Age
15 years
Incorporated 8 June 2010
Size
Unreported
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 4 months 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in Northern Ireland • Born in Aug 1979
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocorian Holdings (UK) Limited
Kristina Borys Rowe, Tania Katherine Mohacs, and 2 more are mutual people.
Active
Ocorian Investments (UK) Limited
Kristina Borys Rowe, Tania Katherine Mohacs, and 2 more are mutual people.
Active
Ocorian (UK) Limited
Kristina Borys Rowe and Gerald Stewart Warwick are mutual people.
Active
Ocorian Corporate Services (UK) Limited
Kristina Borys Rowe and Tania Katherine Mohacs are mutual people.
Active
Ocorian Administration (UK) Limited
Kristina Borys Rowe and Lorna Margaret Zimny are mutual people.
Active
Ocorian Trustee (UK) Limited
Kristina Borys Rowe and Tania Katherine Mohacs are mutual people.
Active
Hoopp Thames Limited
Gerald Stewart Warwick and Lorna Margaret Zimny are mutual people.
Active
Stratton Properties Limited
Lorna Margaret Zimny 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
£330K
Increased by £131K (+66%)
Turnover
£19.45M
Increased by £2.88M (+17%)
Employees
266
Increased by 149 (+127%)
Total Assets
£23.55M
Increased by £3.41M (+17%)
Total Liabilities
-£42.53M
Increased by £7.12M (+20%)
Net Assets
-£18.98M
Decreased by £3.72M (+24%)
Debt Ratio (%)
181%
Increased by 4.82% (+3%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Craig Anthony Buick Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Tania Katherine Mohacs Resigned
1 Year 3 Months Ago on 3 Jul 2024
Mr Craig Anthony Buick Appointed
1 Year 3 Months Ago on 2 Jul 2024
Ms Lorna Margaret Zimny Appointed
1 Year 3 Months Ago on 28 Jun 2024
Nicholas David Harding Resigned
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Gavin Keith James Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Documents
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
Termination of appointment of Craig Anthony Buick as a director on 20 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 13 Jun 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
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
Termination of appointment of Tania Katherine Mohacs as a director on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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