O.C. Tanner Limited

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O.c. Tanner Limited

04176737•Private Limited With Share Capital

First Floor 1 Langston Road, Loughton, IG103SD
Email02084187400

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Incorporated

09/03/2001

Company Age

25 years

Directors

5

Employees

52

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

O.c. Tanner Limited (04176737) is a private limited with share capital incorporated on 09/03/2001 (25 years old) and registered in loughton, IG103SD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Employee solutions

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 09/03/2001
IG103SD
52 employees

Financial Overview

Total Assets

£18.73M

Liabilities

£11.15M

Net Assets

£7.58M

Turnover

£47.37M

Cash

£1.29M

Key Metrics

52

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
joanna morley
director
S
scott nielsen archibald
director
R
robert mark ordever
director
S
scott david sperry
director
J
jacquelyn mindi cox
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Auditors Resignation Company
Category:Auditors
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Termination Secretary Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Capital
Date:26-01-2007
Legacy
Category:Capital
Date:26-01-2007
Resolution
Category:Resolution
Date:26-01-2007
Legacy
Category:Capital
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Capital
Date:18-01-2006
Resolution
Category:Resolution
Date:18-01-2006

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months4
60 Months49

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor 1 Langston Road, Loughton, IG103SDRegistered
Unit 6A, Imprimo Park, Lenthall Road, Loughton, Essex, IG103UF

Contact

02084187400
client.services@octanner.co.ukinfo@octanner.co.uk
First Floor 1 Langston Road, Loughton, IG103SD