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OCS Group Holdings Limited

OCS Group Holdings Limited is an active company incorporated on 17 May 2022 with the registered office located in London, City of London. OCS Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14112592
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Unreported
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 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Jul 1968
Director • Chief Financial Officer • British • Lives in England • Born in May 1968
OCS Parco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OCS Holdco 1 Limited
Mr Robert Andrew Legge, Scott Peter Thorn-Davis, and 1 more are mutual people.
Active
OCS Holdco 2 Limited
Mr Robert Andrew Legge, Scott Peter Thorn-Davis, and 1 more are mutual people.
Active
OCS Holdco 3 Limited
Mr Robert Andrew Legge, Scott Peter Thorn-Davis, and 1 more are mutual people.
Active
OCS Holdco 4 Limited
Mr Robert Andrew Legge, Scott Peter Thorn-Davis, and 1 more are mutual people.
Active
OCS Parco Limited
Mr Robert Andrew Legge, Scott Peter Thorn-Davis, and 1 more are mutual people.
Active
OCS Group International Limited
Scott Peter Thorn-Davis and Mr Gary Alfred McGaghey are mutual people.
Active
OCS Group Topco Limited
Mr Robert Andrew Legge and Mr Gary Alfred McGaghey are mutual people.
Active
OCS Group Investments Limited
Scott Peter Thorn-Davis and Mr Gary Alfred McGaghey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.28M (+200%)
Turnover
£10.17M
Increased by £10.17M (%)
Employees
7
Increased by 6 (+600%)
Total Assets
£1.14B
Increased by £684.2M (+151%)
Total Liabilities
-£538.75M
Increased by £505.14M (+1503%)
Net Assets
£597.21M
Increased by £179.06M (+43%)
Debt Ratio (%)
47%
Increased by 39.99% (+538%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Charge Satisfied
9 Months Ago on 9 Dec 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Gary Alfred Mcgaghey Appointed
1 Year 11 Months Ago on 14 Sep 2023
Mr Scott Thorn-Davis Details Changed
2 Years Ago on 17 Aug 2023
Mr Scott Peter Thorn-Davis Details Changed
2 Years Ago on 17 Aug 2023
Ocs Parco Limited (PSC) Details Changed
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 21 May 2025
Registration of charge 141125920002, created on 29 November 2024
Submitted on 14 Dec 2024
Satisfaction of charge 141125920001 in full
Submitted on 9 Dec 2024
Resolutions
Submitted on 22 Nov 2024
Solvency Statement dated 21/11/24
Submitted on 22 Nov 2024
Statement by Directors
Submitted on 22 Nov 2024
Statement of capital on 22 November 2024
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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