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OCT S5 Limited

OCT S5 Limited is an active company incorporated on 8 July 2014 with the registered office located in London, Greater London. OCT S5 Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09121278
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Evp, Head Of Corporate Development, M&A • Bulgarian,american • Lives in United States • Born in Jun 1977
Director • Evp & GM Of Silvergate Media • American • Lives in United States • Born in Mar 1964
Director • President Of Wanda Kids Group • Chinese • Lives in China • Born in Jan 1970
Director • Chinese • Lives in China • Born in Apr 1972
Director • Cfo Of Wanda Kids Group • Chinese • Lives in China • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vampire Squid Productions Limited
Mr Zhang Lin, Mr Joseph Vincent D'Ambrosia, and 3 more are mutual people.
Active
Silvergate PPL Limited
Mr Joseph Vincent D'Ambrosia is a mutual person.
Active
Silvergate Media Limited
Mr Joseph Vincent D'Ambrosia is a mutual person.
Active
Silvergate BP Bidco Limited
Mr Joseph Vincent D'Ambrosia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23
Decreased by £157 (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23
Decreased by £157 (-87%)
Total Liabilities
-£2.61M
Decreased by £120.29K (-4%)
Net Assets
-£2.61M
Increased by £120.13K (-4%)
Debt Ratio (%)
11344239%
Increased by 9827869.69% (+648%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Small Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Hongbin Liao Appointed
2 Years 9 Months Ago on 22 Nov 2022
Chunyun Zhang Appointed
2 Years 9 Months Ago on 22 Nov 2022
Thomas Liu Resigned
2 Years 9 Months Ago on 22 Nov 2022
Li Xiao Resigned
2 Years 9 Months Ago on 22 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 14 Jul 2023
Appointment of Chunyun Zhang as a director on 22 November 2022
Submitted on 23 Nov 2022
Appointment of Hongbin Liao as a director on 22 November 2022
Submitted on 23 Nov 2022
Termination of appointment of Li Xiao as a director on 22 November 2022
Submitted on 22 Nov 2022
Termination of appointment of Thomas Liu as a director on 22 November 2022
Submitted on 22 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 21 Oct 2022
Repayment History
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