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Exsif OCS Limited

Exsif OCS Limited is an active company incorporated on 15 January 2014 with the registered office located in Aberdeen, City of Aberdeen. Exsif OCS Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC467514
Private limited company
Scottish Company
Age
12 years
Incorporated 15 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2026 (20 days ago)
Next confirmation dated 25 January 2027
Due by 8 February 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Same address since incorporation
Telephone
01224 976000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1976
Director • American • Lives in United States • Born in May 1983
Berkshire Hathaway INC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222.01K
Increased by £45.09K (+25%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.8M
Increased by £198.04K (+12%)
Total Liabilities
-£392.53K
Decreased by £842.28K (-68%)
Net Assets
£1.41M
Increased by £1.04M (+284%)
Debt Ratio (%)
22%
Decreased by 55.3% (-72%)
Latest Activity
Confirmation Submitted
4 Days Ago on 10 Feb 2026
William Merrill Resigned
22 Days Ago on 23 Jan 2026
Small Accounts Submitted
4 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 3 Oct 2024
William Merrill Appointed
1 Year 5 Months Ago on 1 Sep 2024
Neil Finn Resigned
1 Year 5 Months Ago on 1 Sep 2024
Lee Stuart Portman Appointed
1 Year 9 Months Ago on 23 Apr 2024
Mary Ellen Martinez Resigned
1 Year 10 Months Ago on 16 Apr 2024
Robert John Clarke Resigned
1 Year 10 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 25 January 2026 with no updates
Submitted on 10 Feb 2026
Termination of appointment of William Merrill as a director on 23 January 2026
Submitted on 10 Feb 2026
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of William Merrill as a director on 1 September 2024
Submitted on 12 Feb 2025
Termination of appointment of Neil Finn as a director on 1 September 2024
Submitted on 12 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Lee Stuart Portman as a director on 23 April 2024
Submitted on 7 May 2024
Appointment of Warwick Sydney Spencer as a director on 23 April 2024
Submitted on 3 May 2024
Termination of appointment of Robert John Clarke as a director on 16 April 2024
Submitted on 3 May 2024
Repayment History
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