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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 11 years ago.
Status
Active
Active since incorporation
Company No
SC467514
Private limited company
Scottish Company
Age
11 years
Incorporated 15 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Same address since incorporation
Telephone
01224 976000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President Of Exsif Worldwide, INC • American • Lives in United States • Born in Sep 1978
Director • President • American • Lives in United States • Born in Mar 1965
Director • VP Finance & Controller • American • Lives in United States • Born in May 1983
Director • Managing Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Pinsent Masons Secretarial Limited is a mutual person.
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Pinsent Masons Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£176.92K
Decreased by £327.57K (-65%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.6M
Decreased by £509.22K (-24%)
Total Liabilities
-£1.23M
Decreased by £1.7M (-58%)
Net Assets
£366.47K
Increased by £1.19M (-144%)
Debt Ratio (%)
77%
Decreased by 62.14% (-45%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
William Merrill Appointed
1 Year Ago on 1 Sep 2024
Neil Finn Resigned
1 Year Ago on 1 Sep 2024
Lee Stuart Portman Appointed
1 Year 4 Months Ago on 23 Apr 2024
Warwick Sydney Spencer Appointed
1 Year 4 Months Ago on 23 Apr 2024
Mary Ellen Martinez Resigned
1 Year 4 Months Ago on 16 Apr 2024
Robert John Clarke Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Termination of appointment of Neil Finn as a director on 1 September 2024
Submitted on 12 Feb 2025
Appointment of William Merrill 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
Termination of appointment of Mary Ellen Martinez as a director on 16 April 2024
Submitted on 3 May 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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