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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 9 months ago.
Status
Active
Active since incorporation
Company No
SC794153
Private limited company
Scottish Company
Age
1 year 9 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 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 20 Jan 2025 (9 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 UK • Born in Dec 1971
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
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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.21K
Total Liabilities
-£3.38K
Net Assets
£1.83K
Debt Ratio (%)
65%
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Ms Hannah Grace Lodge Appointed
2 Months Ago on 5 Aug 2025
Mr Jamieson Robert Forrest Bennett Appointed
2 Months Ago on 5 Aug 2025
Charlotte Ruth Cottam (PSC) Resigned
2 Months Ago on 5 Aug 2025
Charlotte Ruth Cottam Resigned
2 Months Ago on 5 Aug 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Incorporated
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
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
Repayment History
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