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Oche UK Ltd

Oche UK Ltd is an active company incorporated on 15 September 2021 with the registered office located in Carmarthen, Dyfed. Oche UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13623954
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old School
The Quay
Carmarthen
Carmarthenshire
SA31 3LN
Wales
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 1 Lancaster Place London WC2E 7ED England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • Chief Operating Officer • Norwegian • Lives in Norway • Born in May 1967
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1967
Mr Jens Rugseth
PSC • Norwegian • Lives in Switzerland • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Social Gaming Group Limited
Troy John Warfield and Benjamin Howard Minter are mutual people.
Active
TSGG License Ltd
Benjamin Howard Minter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£202.75K
Increased by £67.54K (+50%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 4 (-11%)
Total Assets
£3.17M
Decreased by £423.77K (-12%)
Total Liabilities
-£4.57M
Increased by £37.84K (+1%)
Net Assets
-£1.4M
Decreased by £461.61K (+49%)
Debt Ratio (%)
144%
Increased by 18.05% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 16 May 2025
Mr Benjamin Howard Minter Appointed
7 Months Ago on 10 Mar 2025
Troy John Warfield Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Accounting Period Extended
2 Years 6 Months Ago on 4 May 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 22 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 May 2025
Termination of appointment of Troy John Warfield as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Benjamin Howard Minter as a director on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 27 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 4 May 2023
Registered office address changed from 1 Lancaster Place London WC2E 7ED England to The Old School the Quay Carmarthen Carmarthenshire SA31 3LN on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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