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Ocient UK Limited

Ocient UK Limited is an active company incorporated on 11 June 2021 with the registered office located in London, City of London. Ocient UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13451598
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (6 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 11 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Nov 1983
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1964
Mr Stephen Christopher Gladwin
PSC • American • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£49.7K
Increased by £13.91K (+39%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£399.89K
Increased by £238.73K (+148%)
Total Liabilities
-£239.75K
Increased by £159.42K (+198%)
Net Assets
£160.15K
Increased by £79.32K (+98%)
Debt Ratio (%)
60%
Increased by 10.11% (+20%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 24 Jun 2025
William Charles Mccarthy Resigned
7 Months Ago on 7 May 2025
Mr Henry Marshall Appointed
8 Months Ago on 7 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Jun 2024
William Charles Mccarthy Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Mr Stephen Christopher Gladwin Details Changed
1 Year 11 Months Ago on 2 Jan 2024
William Charles Mccarthy Details Changed
1 Year 11 Months Ago on 2 Jan 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 11 Months Ago on 2 Jan 2024
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 24 Jun 2025
Termination of appointment of William Charles Mccarthy as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of Mr Henry Marshall as a director on 7 April 2025
Submitted on 14 May 2025
Accounts for a small company made up to 31 January 2024
Submitted on 22 Oct 2024
Director's details changed for William Charles Mccarthy on 10 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 11 Jun 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 5 Jan 2024
Director's details changed for William Charles Mccarthy on 2 January 2024
Submitted on 5 Jan 2024
Director's details changed for Mr Stephen Christopher Gladwin on 2 January 2024
Submitted on 5 Jan 2024
Repayment History
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