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Oculos 24 Limited

Oculos 24 Limited is an active company incorporated on 5 January 2024 with the registered office located in Edinburgh, City of Edinburgh. Oculos 24 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
SC794153
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 5 October 2025 (28 days remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 3 Old Course Avenue Inverurie AB51 3WX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1979
Director • British • Lives in Scotland • Born in Mar 1981
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Dec 1971
Mr Euan Michael Bathgate
PSC • British • Lives in Scotland • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Enerco Group Ltd
Jamieson Robert Forrest Bennett is a mutual person.
Active
Everyday Maths Limited
Charlotte Ruth Cottam is a mutual person.
Active
Financials
Oculos 24 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Hannah Grace Lodge Appointed
1 Month Ago on 5 Aug 2025
Mr Jamieson Robert Forrest Bennett Appointed
1 Month Ago on 5 Aug 2025
Charlotte Ruth Cottam (PSC) Resigned
1 Month Ago on 5 Aug 2025
Charlotte Ruth Cottam Resigned
1 Month Ago on 5 Aug 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Incorporated
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Ms Hannah Grace Lodge as a director on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Jamieson Robert Forrest Bennett as a director on 5 August 2025
Submitted on 7 Aug 2025
Change of share class name or designation
Submitted on 7 Aug 2025
Termination of appointment of Charlotte Ruth Cottam as a director on 5 August 2025
Submitted on 6 Aug 2025
Cessation of Charlotte Ruth Cottam as a person with significant control on 5 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 3 Old Course Avenue Inverurie AB51 3WX Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Repayment History
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