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Ocorian Consulting Holding Limited

Ocorian Consulting Holding Limited is an active company incorporated on 21 November 2014 with the registered office located in London, City of London. Ocorian Consulting Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09323208
Private limited company
Age
10 years
Incorporated 21 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was 201 Borough High Street London SE1 1JA United Kingdom
Telephone
020 76208440
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • Global Head Of Regulatory & Compliance • British • Lives in UK • Born in Aug 1980
Director • British • Lives in Northern Ireland • Born in Aug 1979
Director • Business Consultant • British • Lives in UK • Born in Oct 1976
Ocorian Holdings (UK) Limited
PSC
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Mutual Companies
Ocorian Consulting (UK) Limited
Benjamin James Blackett ORD and Rebecca Louise Thorpe are mutual people.
Active
Ocorian Services (UK) Limited
Nicholas David Harding is a mutual person.
Active
Compliance Consulting Holdings Limited
Aron David Victor Brown is a mutual person.
Active
Newgate Compliance Limited
Aron David Victor Brown is a mutual person.
Active
Aldgate Advisors Limited
Aron David Victor Brown is a mutual person.
Active
Ocorian Holdings (UK) Limited
Nicholas David Harding is a mutual person.
Active
Ocorian Investments (UK) Limited
Nicholas David Harding is a mutual person.
Active
Hazelton Consulting Limited
Nicholas David Harding 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
£1K
Decreased by £471K (-100%)
Turnover
Unreported
Decreased by £13.59M (-100%)
Employees
Unreported
Decreased by 78 (-100%)
Total Assets
£3.1M
Decreased by £1.14M (-27%)
Total Liabilities
-£2.18M
Decreased by £1.4M (-39%)
Net Assets
£926K
Increased by £252K (+37%)
Debt Ratio (%)
70%
Decreased by 13.98% (-17%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Auditor Resigned
8 Months Ago on 21 Feb 2025
Aron David Victor Brown Resigned
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Nicholas David Harding Resigned
1 Year 3 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Stephen James Cox Resigned
1 Year 5 Months Ago on 29 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Certificate of change of name
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Satisfaction of charge 093232080002 in full
Submitted on 22 Aug 2025
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
Auditor's resignation
Submitted on 21 Feb 2025
Termination of appointment of Aron David Victor Brown as a director on 31 January 2025
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Repayment History
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