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Ocnewco UK Ltd

Ocnewco UK Ltd is an active company incorporated on 11 April 2014 with the registered office located in Stoke-on-Trent, Staffordshire. Ocnewco UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08992224
Private limited company
Age
11 years
Incorporated 11 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 6 months 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 (11 months remaining)
Address
Overclockers Uk
Shelton Boulevard
Stoke-On-Trent
Staffordshire
ST1 5GP
England
Address changed on 6 Mar 2023 (2 years 7 months ago)
Previous address was 5 Lymedale Cross Lower Milehouse Newcastle-Under-Lyme Staffordshire ST5 9EN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1976
Director • British • Lives in England • Born in Sep 1966
Director • German • Lives in Germany • Born in Jan 1980
Ocbidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocuk Limited
Mr Kay Kiril Kostadinov, Dentons Secretaries Limited, and 2 more are mutual people.
Active
Overclockers UK Limited
Mr Kay Kiril Kostadinov, Philipp Hartmut Rossner, and 2 more are mutual people.
Active
Af Gaming UK Limited
Mr Kay Kiril Kostadinov, Philipp Hartmut Rossner, and 2 more are mutual people.
Active
Caseking UK Limited
Philipp Hartmut Rossner, Stephen John Ling, and 1 more are mutual people.
Active
Ocbidco Limited
Dentons Secretaries Limited and Philipp Hartmut Rossner are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37M
Same as previous period
Total Liabilities
-£31.27M
Increased by £1.5M (+5%)
Net Assets
£5.74M
Decreased by £1.5M (-21%)
Debt Ratio (%)
85%
Increased by 4.05% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Auditor Resigned
7 Months Ago on 20 Mar 2025
Kay Kiril Kostadinov Resigned
8 Months Ago on 28 Feb 2025
Stephen John Ling Appointed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Thomas Toni Sonn Resigned
2 Years 6 Months Ago on 1 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Auditor's resignation
Submitted on 20 Mar 2025
Termination of appointment of Kay Kiril Kostadinov as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Stephen John Ling as a director on 28 February 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Registration of charge 089922240004, created on 14 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Jan 2024
Appointment of Philipp Hartmut Rossner as a director on 1 May 2023
Submitted on 20 Jun 2023
Repayment History
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