Operational Change Management Limited

Operational Change Management Limited is a liquidation company incorporated on 3 June 2014 with the registered office located in London, Greater London. Operational Change Management Limited was registered 11 years ago.

Watch Company

Status

Liquidation

In voluntary liquidation since 1 month ago

Company No

09068814

Private limited company

Age

11 years

Incorporated 3 June 2014

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 3 June 2025 (5 months ago)

Next confirmation dated 3 June 2026

Due by 17 June 2026 (7 months remaining)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2025 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 30 June 2026

Due by 31 March 2027 (1 year 4 months remaining)

Learn more about Operational Change Management Limited

Contact Update Details

Address

Warehouse W
3 Western Gateway
Royal Victoria Docks
London
E16 1BD

Address changed on 26 Sep 2025 (1 month ago)

Previous address was Hunts Hill House Hunts Hill Blunsdon Swindon SN26 7BN

Companies in E16 1BD

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Hilary Mahalah Gibbin

Director • British • Lives in England • Born in Jun 1965

Michael Edward Gibbin

Director • Industrial Director • British • Lives in England • Born in Sep 1962

Mr Michael Edward Gibbin

PSC • British • Lives in England • Born in Sep 1962

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Shareholders, PSCs & Group Structure

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Mutual Companies

Sector 3 Consulting Ltd

Hilary Mahalah Gibbin and Michael Edward Gibbin are mutual people.

Active

Transformation And Turnaround Partners Ltd

Michael Edward Gibbin is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2016–2025)

Period Ended

30 Jun 2025

For period 30 Jun ⟶ 30 Jun 2025

Traded for 12 months

Cash in Bank

£238.86K

Increased by £235.08K (+6207%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£241.43K

Decreased by £9.29K (-4%)

Total Liabilities

-£17.54K

Decreased by £6.43K (-27%)

Net Assets

£223.89K

Decreased by £2.86K (-1%)

Debt Ratio (%)

7%

Decreased by 2.3% (-24%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

1 Month Ago on 26 Sep 2025

Declaration of Solvency

1 Month Ago on 26 Sep 2025

Voluntary Liquidator Appointed

1 Month Ago on 26 Sep 2025

Full Accounts Submitted

2 Months Ago on 21 Aug 2025

Confirmation Submitted

5 Months Ago on 4 Jun 2025

Full Accounts Submitted

7 Months Ago on 24 Mar 2025

Confirmation Submitted

1 Year 5 Months Ago on 4 Jun 2024

Full Accounts Submitted

2 Years Ago on 9 Oct 2023

Confirmation Submitted

2 Years 4 Months Ago on 13 Jun 2023

Michael Edward Gibbin (PSC) Appointed

9 Years Ago on 6 Apr 2016

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Documents

Declaration of solvency

Submitted on 26 Sep 2025

Resolutions

Submitted on 26 Sep 2025

Registered office address changed from Hunts Hill House Hunts Hill Blunsdon Swindon SN26 7BN to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 26 September 2025

Submitted on 26 Sep 2025

Appointment of a voluntary liquidator

Submitted on 26 Sep 2025

Total exemption full accounts made up to 30 June 2025

Submitted on 21 Aug 2025

Confirmation statement made on 3 June 2025 with no updates

Submitted on 4 Jun 2025

Total exemption full accounts made up to 30 June 2024

Submitted on 24 Mar 2025

Confirmation statement made on 3 June 2024 with no updates

Submitted on 4 Jun 2024

Notification of Michael Edward Gibbin as a person with significant control on 6 April 2016