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Ocorian Trustee (UK) Limited
Ocorian Trustee (UK) Limited is an active company incorporated on 21 March 2016 with the registered office located in London, City of London. Ocorian Trustee (UK) Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
10073644
Private limited company
Age
9 years
Incorporated
21 March 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 March 2025
(7 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Ocorian Trustee (UK) Limited
Contact
Update Details
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past
5 years
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Heritage.co.gg
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ocorian Administration (UK) Limited
Secretary • PSC
Mr Gerald Stewart Warwick
Director • Accountant • British • Lives in UK • Born in Jul 1958
Tania Katherine Mohacs
Director • British • Lives in UK • Born in May 1975
Sally Margaret Gilding
Director • Australian • Lives in England • Born in Mar 1961
Anatoly Sorin
Director • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat Buckingham Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Greencoat York Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Ocorian Corporate Services (UK) Limited
Tania Katherine Mohacs and Kristina Borys Rowe are mutual people.
Active
Ocorian Services (UK) Limited
Kristina Borys Rowe and Tania Katherine Mohacs are mutual people.
Active
Ocorian Administration (UK) Limited
Kristina Borys Rowe and Mr Gerald Stewart Warwick are mutual people.
Active
Ocorian Depositary (UK) Limited
Mr Gerald Stewart Warwick and Ocorian Administration (UK) Limited are mutual people.
Active
Ocorian Holdings (UK) Limited
Kristina Borys Rowe and Tania Katherine Mohacs are mutual people.
Active
Ocorian Investments (UK) Limited
Kristina Borys Rowe and Tania Katherine Mohacs are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2
Decreased by £36 (-95%)
Turnover
£287.58K
Increased by £173.87K (+153%)
Employees
Unreported
Same as previous period
Total Assets
£183.38K
Increased by £132.51K (+260%)
Total Liabilities
-£34.29K
Increased by £34.29K (%)
Net Assets
£149.09K
Increased by £98.22K (+193%)
Debt Ratio (%)
19%
Increased by 18.7% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Anatoly Sorin Appointed
1 Year Ago on 15 Oct 2024
Sally Margaret Gilding Resigned
1 Year 2 Months Ago on 16 Aug 2024
Mrs Kristina Borys Rowe Appointed
1 Year 4 Months Ago on 20 Jun 2024
Tania Katherine Mohacs Resigned
1 Year 4 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
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Get Credit Report
Discover Ocorian Trustee (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
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
Confirmation statement made on 19 March 2025 with no updates
Submitted on 20 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Appointment of Anatoly Sorin as a director on 15 October 2024
Submitted on 15 Oct 2024
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Repayment History
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