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Ocorian Investments (UK) Limited

Ocorian Investments (UK) Limited is an active company incorporated on 22 December 2021 with the registered office located in London, City of London. Ocorian Investments (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13814645
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 2 years 10 months 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 (11 months remaining)
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in Northern Ireland • Born in Aug 1979
Director • British • Lives in UK • Born in Jan 1977
Ocorian Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocorian Services (UK) Limited
Tania Katherine Mohacs, Kristina Borys Rowe, and 2 more are mutual people.
Active
Ocorian Holdings (UK) Limited
Tania Katherine Mohacs, Kristina Borys Rowe, and 2 more are mutual people.
Active
Ocorian Corporate Services (UK) Limited
Tania Katherine Mohacs and Kristina Borys Rowe are mutual people.
Active
Ocorian Trustee (UK) Limited
Tania Katherine Mohacs and Kristina Borys Rowe are mutual people.
Active
Ocorian (UK) Limited
Kristina Borys Rowe is a mutual person.
Active
Ocorian Administration (UK) Limited
Kristina Borys Rowe is a mutual person.
Active
Southall Storage 2 Limited
Kristina Borys Rowe is a mutual person.
Active
Ocorian Consulting Holding Limited
Nicholas David Harding 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.62M
Decreased by £1.1M (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£57.62M
Decreased by £1.1M (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Tania Katherine Mohacs Resigned
1 Year 4 Months Ago on 3 Jul 2024
Mr Craig Anthony Buick Appointed
1 Year 4 Months Ago on 2 Jul 2024
Nicholas David Harding Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Nicholas David Harding Appointed
1 Year 8 Months Ago on 1 Mar 2024
Gavin Keith James Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
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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
Resolutions
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Appointment of Mr Craig Anthony Buick as a director on 2 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Tania Katherine Mohacs as a director on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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