Ocm Epf Specialist Lending Ltd

DataGardener
live
Small

Ocm Epf Specialist Lending Ltd

10664969Private Limited With Share Capital

3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, HP198DP
Incorporated

10/03/2017

Company Age

9 years

Directors

1

Employees

67

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Ocm Epf Specialist Lending Ltd (10664969) is a private limited with share capital incorporated on 10/03/2017 (9 years old) and registered in aylesbury, HP198DP. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 10/03/2017
HP198DP
67 employees

Financial Overview

Total Assets

£55.60M

Liabilities

£46.18M

Net Assets

£9.42M

Turnover

£9.31M

Cash

£5.25M

Key Metrics

67

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Incorporation Company
Category:Incorporation
Date:10-03-2017

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2025
Filing Date07/02/2025
Latest Accounts31/12/2023

Trading Addresses

3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire Hp19 8Dp, HP198DPRegistered

Contact

3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, HP198DP