Ocorian (Uk) Limited

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Ocorian (uk) Limited

05534412•Private Limited With Share Capital

5Th Floor 20 Fenchurch Street, London, EC3M3BY
02070527727

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Incorporated

11/08/2005

Company Age

20 years

Directors

2

Employees

20

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Ocorian (uk) Limited (05534412) is a private limited with share capital incorporated on 11/08/2005 (20 years old) and registered in london, EC3M3BY. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 11/08/2005
EC3M3BY
20 employees

Financial Overview

Total Assets

£4.75M

Liabilities

£2.98M

Net Assets

£1.77M

Turnover

£5.46M

Cash

£984.0K

Key Metrics

20

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
G
gerald stewart warwick
director
R
rebecca louise thorpe
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

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

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
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

02070527727
5Th Floor 20 Fenchurch Street, London, EC3M3BY