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Occuity Ltd

Occuity Ltd is an active company incorporated on 6 September 2019 with the registered office located in London, Greater London. Occuity Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12192959
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom
Telephone
0118 3500800
Email
Unreported
People
Officers
6
Shareholders
96
Controllers (PSC)
1
Director • Industrial Designer • American • Lives in United States • Born in Oct 1961
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Medway Airport Limited
Mr Daniel Quirke is a mutual person.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Thames Valley Flying Club Limited
Mr Mark Keith Jenkins is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£380.15K
Decreased by £255.42K (-40%)
Turnover
£269.97K
Increased by £269.97K (%)
Employees
29
Decreased by 4 (-12%)
Total Assets
£1.37M
Decreased by £236.69K (-15%)
Total Liabilities
-£3.1M
Increased by £1.23M (+66%)
Net Assets
-£1.73M
Decreased by £1.47M (+564%)
Debt Ratio (%)
226%
Increased by 110.12% (+95%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Inspection Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Small Accounts Submitted
3 Years Ago on 6 May 2022
Dr Robin Peter Taylor Details Changed
4 Years Ago on 4 Dec 2020
Get Credit Report
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Documents
Resolutions
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 5 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year