Ocs Holdco 1 Limited
Company Profile
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Large EnterpriseOcs Holdco 1 Limited
14111992•Private Limited With Share Capital
Second Floor, 81, Gracechurch Street, London, EC3V0AU
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Incorporated
17/05/2022
Company Age
3 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ocs Holdco 1 Limited (14111992) is a private limited with share capital incorporated on 17/05/2022 (3 years old) and registered in london, EC3V0AU. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/05/2022
EC3V0AU
Financial Overview
Total Assets
£592.28M
Liabilities
£14.0K
Net Assets
£592.27M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
39
Document Name
Category
Date
Legacy
Category:Other
Date:08-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Legacy
Category:Accounts
Date:24-07-2024
Legacy
Category:Other
Date:24-07-2024
Legacy
Category:Other
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Resolution
Category:Resolution
Date:27-03-2023
Capital Redomination Of Shares
Category:Capital
Date:23-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Incorporation Company
Category:Incorporation
Date:17-05-2022
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 52-54 Gracechurch Street, London, EC3V0EH
Second Floor, 81, Gracechurch Street, London, Ec3V 0Au, EC3V0AURegistered
Related Companies
10
Contact
Second Floor, 81, Gracechurch Street, London, EC3V0AU