Ocorian Consulting Holding Limited
Company Profile
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MicroOcorian Consulting Holding Limited
09323208•Private Limited With Share Capital
5Th Floor 20 Fenchurch Street, London, EC3M3BY
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Incorporated
21/11/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Ocorian Consulting Holding Limited (09323208) is a private limited with share capital incorporated on 21/11/2014 (11 years old) and registered in london, EC3M3BY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/11/2014
EC3M3BY
Financial Overview
Total Assets
£3.10M
Liabilities
£2.17M
Net Assets
£926.0K
Cash
£1.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Other
Date:09-02-2026
Legacy
Category:Other
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Resolution
Category:Resolution
Date:12-03-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Auditors Resignation Company
Category:Auditors
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2024
Memorandum Articles
Category:Incorporation
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Capital Cancellation Shares
Category:Capital
Date:19-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2019
Change Sail Address Company With New Address
Category:Address
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:20-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Memorandum Articles
Category:Incorporation
Date:01-12-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Resolution
Category:Resolution
Date:19-10-2015
Resolution
Category:Resolution
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
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
201-211 Borough High Street, London, SE11JA
5Th Floor 20 Fenchurch Street, London, EC3M3BYRegistered
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