Ocorian Administration (Uk) Limited

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Ocorian Administration (uk) Limited

07473349•Private Limited With Share Capital

5Th Floor 20 Fenchurch Street, London, EC3M3BY
01481704685

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Incorporated

20/12/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ocorian Administration (uk) Limited (07473349) is a private limited with share capital incorporated on 20/12/2010 (15 years old) and registered in london, EC3M3BY. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 20/12/2010
EC3M3BY

Financial Overview

Total Assets

£4.05M

Liabilities

£5.07M

Net Assets

£-1.02M

Turnover

£6.13M

Cash

£170.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
G
gerald stewart warwick
director
L
lorna margaret zimny
director
K
kristina borys rowe
director
R
rebecca louise thorpe
director

Filed Documents

85
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Legacy
Category:Other
Date:09-02-2026
Legacy
Category:Other
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Resolution
Category:Resolution
Date:12-03-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Resolution
Category:Resolution
Date:30-01-2024
Legacy
Category:Other
Date:29-01-2024
Legacy
Category:Other
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Resolution
Category:Resolution
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Legacy
Category:Miscellaneous
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Auditors Resignation Company
Category:Auditors
Date:30-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:12-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Incorporation Company
Category:Incorporation
Date:20-12-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

01481704685
5Th Floor 20 Fenchurch Street, London, EC3M3BY