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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 11 years ago.
Status
Active
Active since incorporation
Company No
09323208
Private limited company
Age
11 years
Incorporated 21 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (16 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (12 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 25 Nov 2025 (12 days ago)
Previous address was
Telephone
020 76208440
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • Business Consultant • British • Lives in UK • Born in Oct 1976
Ocorian Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocorian Consulting (UK) Limited
Benjamin James Blackett ORD and Rebecca Louise Thorpe 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
£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
Confirmation Submitted
9 Days Ago on 28 Nov 2025
Registers Moved To Inspection Address
12 Days Ago on 25 Nov 2025
Inspection Address Changed
13 Days Ago on 24 Nov 2025
Inspection Address Changed
13 Days Ago on 24 Nov 2025
Registers Moved To Registered Address
13 Days Ago on 24 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Sep 2025
Charge Satisfied
3 Months Ago on 22 Aug 2025
Auditor Resigned
9 Months Ago on 21 Feb 2025
Aron David Victor Brown Resigned
10 Months Ago on 31 Jan 2025
Group Accounts Submitted
11 Months Ago on 30 Dec 2024
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 28 Nov 2025
Register(s) moved to registered inspection location 5th Floor Fenchurch Street London EC3M 3BY
Submitted on 25 Nov 2025
Register(s) moved to registered office address 5th Floor 20 Fenchurch Street London EC3M 3BY
Submitted on 24 Nov 2025
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England to 5th Floor Fenchurch Street London EC3M 3BY
Submitted on 24 Nov 2025
Register inspection address has been changed from 5th Floor Fenchurch Street London EC3M 3BY United Kingdom to 5th Floor Fenchurch Street London EC3M 3BY
Submitted on 24 Nov 2025
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
Repayment History
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