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Oculus (Holdings) Limited

Oculus (Holdings) Limited is an active company incorporated on 28 June 2013 with the registered office located in Horsham, West Sussex. Oculus (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08589431
Private limited company
Age
12 years
Incorporated 28 June 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Broadlands Business Campus
Langhurstwood Road
Horsham
West Sussex
RH12 4QP
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Bridge House Main Street Weeton Leeds LS17 0AY
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Sep 1972
Director • Financial Controller • British • Lives in England • Born in Jun 1981
Director • Chartered Accountant • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Oculus Wealth Management Limited
Peter Douglas Mutch, Hugh Phillips-Baker, and 3 more are mutual people.
Active
Best Practice Ifa Group Limited
Edward Dymott and Helen Louise Fitzgerald are mutual people.
Active
Cusack Financial Management Limited
Edward Dymott and Helen Louise Fitzgerald are mutual people.
Active
Robertson Baxter Limited
Edward Dymott and Helen Louise Fitzgerald are mutual people.
Active
Creative Technologies Ltd
Edward Dymott and Helen Louise Fitzgerald are mutual people.
Active
Vercern Limited
Edward Dymott and Helen Louise Fitzgerald are mutual people.
Active
Fusion Wealth Limited
Edward Dymott and Helen Louise Fitzgerald are mutual people.
Active
Benchmark Financial Planning Limited
Edward Dymott and Helen Louise Fitzgerald are mutual people.
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
£18.46K
Increased by £6.69K (+57%)
Turnover
£1.64M
Increased by £863K (+111%)
Employees
22
Increased by 4 (+22%)
Total Assets
£774.82K
Increased by £694.59K (+866%)
Total Liabilities
-£728.31K
Increased by £679.6K (+1395%)
Net Assets
£46.5K
Increased by £14.99K (+48%)
Debt Ratio (%)
94%
Increased by 33.28% (+55%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Peter Douglas Mutch (PSC) Resigned
5 Months Ago on 31 Mar 2025
Benchmark Capital Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Ms Helen Louise Fitzgerald Appointed
5 Months Ago on 31 Mar 2025
Peter Douglas Mutch Resigned
5 Months Ago on 31 Mar 2025
Hugh Phillips-Baker Resigned
5 Months Ago on 31 Mar 2025
Christopher Atkinson Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 15 Jul 2025
Cessation of Peter Douglas Mutch as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Registered office address changed from Bridge House Main Street Weeton Leeds LS17 0AY to Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Peter Douglas Mutch as a director on 31 March 2025
Submitted on 7 Apr 2025
Change of details for Benchmark Capital Limited as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Christopher Atkinson as a director on 31 March 2025
Submitted on 7 Apr 2025
Repayment History
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