Ocs Uk&I Group Holdings Limited

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Ocs Uk&i Group Holdings Limited

03786009•Private Limited With Share Capital

New Century House The Havens, Ipswich, Suffolk, IP39SJ
01284703535

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Incorporated

10/06/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ocs Uk&i Group Holdings Limited (03786009) is a private limited with share capital incorporated on 10/06/1999 (26 years old) and registered in suffolk, IP39SJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 10/06/1999
IP39SJ

Financial Overview

Total Assets

£23.46M

Liabilities

£1.71M

Net Assets

£21.75M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£10.0K

Key Metrics

4

Directors

1

Shareholders

3

CCJs

Board of Directors

3
L
laura clare ryan
director
T
thomas edward evans
director
D
daniel grant dickson
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2024
Legacy
Category:Accounts
Date:25-10-2024
Legacy
Category:Other
Date:25-10-2024
Legacy
Category:Other
Date:25-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2024
Legacy
Category:Capital
Date:02-04-2024
Legacy
Category:Insolvency
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2022
Legacy
Category:Accounts
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Change Sail Address Company With New Address
Category:Address
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2021
Legacy
Category:Accounts
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2020
Legacy
Category:Accounts
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2019
Legacy
Category:Accounts
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Resolution
Category:Resolution
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2018
Memorandum Articles
Category:Incorporation
Date:04-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Resolution
Category:Resolution
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015

Risk Assessment

very low risk

International Score

Accounts

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

Trading Addresses

New Century House The Havens, Ipswich, Suffolk, IP39SJRegistered

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Contact

01284703535
New Century House The Havens, Ipswich, Suffolk, IP39SJ