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OCS Group Topco Limited

OCS Group Topco Limited is an active company incorporated on 17 May 2022 with the registered office located in London, City of London. OCS Group Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14111894
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, 81 Gracechurch Street
London
EC3V 0AU
England
Address changed on 17 Aug 2023 (2 years ago)
Previous address was , 4th Floor 52-54 Gracechurch Street, London, EC3V 0EH, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • Investment Analyst • Cypriot,british • Lives in England • Born in Jul 1985
Director • Investment Professional • Swiss • Lives in England • Born in Jun 1960
Director • German • Lives in England • Born in Jun 1984
Director • Chief Financial Officer • British • Lives in England • Born in May 1968
Director • Investment Professional • French • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
CD&R Phoenix Bidco Limited
Romain Dutartre, Christian Pierre Rochat, and 1 more are mutual people.
Active
CD&R Galaxy UK Intermediate 1 Limited
Romain Dutartre and Christian Pierre Rochat are mutual people.
Active
CD&R Galaxy UK Intermediate 3 Limited
Romain Dutartre and Christian Pierre Rochat are mutual people.
Active
OCS Holdco 1 Limited
Mr Robert Andrew Legge and Mr Gary Alfred McGaghey are mutual people.
Active
OCS Holdco 2 Limited
Mr Robert Andrew Legge and Mr Gary Alfred McGaghey are mutual people.
Active
OCS Holdco 3 Limited
Mr Robert Andrew Legge and Mr Gary Alfred McGaghey are mutual people.
Active
OCS Holdco 4 Limited
Mr Robert Andrew Legge and Mr Gary Alfred McGaghey are mutual people.
Active
OCS Parco Limited
Mr Robert Andrew Legge and Mr Gary Alfred McGaghey are mutual people.
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
£232.23M
Increased by £124.49M (+116%)
Turnover
£2.26B
Increased by £341.64M (+18%)
Employees
124.87K
Increased by 9.66K (+8%)
Total Assets
£2.08B
Increased by £370.1M (+22%)
Total Liabilities
-£2.37B
Increased by £535M (+29%)
Net Assets
-£291.39M
Decreased by £164.9M (+130%)
Debt Ratio (%)
114%
Increased by 6.61% (+6%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr. Leontios Toumpouris Appointed
5 Months Ago on 13 Mar 2025
Nikolaus Felix Christian Lachner Resigned
5 Months Ago on 13 Mar 2025
Mr. Gary Alfred Mcgaghey Appointed
1 Year Ago on 19 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr. Ringo Daisley Francis Appointed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Nikolaus Felix Christian Lachner Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Romain Dutartre Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Resolutions
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 19 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 27 May 2025
Appointment of Mr. Leontios Toumpouris as a director on 13 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Nikolaus Felix Christian Lachner as a director on 13 March 2025
Submitted on 19 Mar 2025
Appointment of Mr. Gary Alfred Mcgaghey as a director on 19 August 2024
Submitted on 27 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Mr. Ringo Daisley Francis as a director on 12 June 2024
Submitted on 13 Jun 2024
Second filing of a statement of capital following an allotment of shares on 28 February 2023
Submitted on 7 Jun 2024
Repayment History
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