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Ocorian Administration (UK) Limited

Ocorian Administration (UK) Limited is an active company incorporated on 20 December 2010 with the registered office located in London, City of London. Ocorian Administration (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07473349
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Ocorian Administration (UK) Limited
Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past 4 years
Telephone
01481704685
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gerald Stewart Warwick
Director • Accountant • British • Lives in UK • Born in Jul 1958
Kristina Borys Rowe
Director • British • Lives in UK • Born in Jan 1977
Lorna Margaret Zimny
Director • Associate Director • British • Lives in Northern Ireland • Born in Mar 1971
Ocorian Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ocorian Services (UK) Limited
Lorna Margaret Zimny and Kristina Borys Rowe are mutual people.
Active
Ocorian Trustee (UK) Limited
Mr Gerald Stewart Warwick and Kristina Borys Rowe are mutual people.
Active
Element Training Limited
Mr Gerald Stewart Warwick is a mutual person.
Active
Stratton Properties Limited
Lorna Margaret Zimny is a mutual person.
Active
Parkside Capital Limited
Lorna Margaret Zimny is a mutual person.
Active
Ocorian (UK) Limited
Kristina Borys Rowe is a mutual person.
Active
Ocorian Corporate Services (UK) Limited
Kristina Borys Rowe is a mutual person.
Active
Southall Storage 2 Limited
Kristina Borys Rowe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.33M
Increased by £1.09M (+455%)
Turnover
£4.87M
Increased by £423.28K (+10%)
Employees
Unreported
Decreased by 104 (-100%)
Total Assets
£3.97M
Decreased by £560.04K (-12%)
Total Liabilities
-£5.2M
Increased by £1.35M (+35%)
Net Assets
-£1.24M
Decreased by £1.91M (-284%)
Debt Ratio (%)
131%
Increased by 45.98% (+54%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Ocorian Holdings (Uk) Limited (PSC) Appointed
2 Years Ago on 31 Aug 2023
Ocorian Financial Srvices Group (Guernsey) Ltd (PSC) Resigned
2 Years Ago on 31 Aug 2023
Ocorian Holdings (Uk) Limited (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Ocorian Financial Services Group (Guernsey) Limited (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Mrs Kristina Borys Rowe Appointed
2 Years 1 Month Ago on 21 Jul 2023
Alan Denis Booth Resigned
2 Years 2 Months Ago on 28 Jun 2023
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Documents
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
Confirmation statement made on 9 December 2024 with no updates
Submitted on 23 Dec 2024
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
Resolutions
Submitted on 30 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Jan 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 21 Dec 2023
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Repayment History
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