Ocubis Limited
Company Profile
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SmallOcubis Limited
04090747•Private Limited With Share Capital
33 Cavendish Square, London, W1G0PW
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Incorporated
16/10/2000
Company Age
25 years
Directors
2
Employees
45
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Ocubis Limited (04090747) is a private limited with share capital incorporated on 16/10/2000 (25 years old) and registered in london, W1G0PW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Ocubis is a privately held property company which owns, manages and develops commercial and residential properties in london. properties include: pavilion, fulham green, 64 knightsbridge, 150 holborn, 5 st james's square, st james's apartments, babmaes street gallery and cannon green.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 16/10/2000
W1G0PW
45 employees
Financial Overview
Total Assets
£106.60M
Liabilities
£72.83M
Net Assets
£33.77M
Turnover
£3.63M
Cash
£77.8K
Key Metrics
45
Employees
2
Directors
1
Shareholders
1
PSCs
5
CCJs
Charges
16
Registered
6
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-02-2026
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-02-2026
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-02-2026
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2026
Legacy
Category:Capital
Date:16-01-2026
Legacy
Category:Insolvency
Date:16-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Memorandum Articles
Category:Incorporation
Date:05-10-2011
Resolution
Category:Resolution
Date:05-10-2011
Legacy
Category:Mortgage
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Legacy
Category:Capital
Date:16-09-2011
Legacy
Category:Insolvency
Date:16-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2011
Resolution
Category:Resolution
Date:16-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Legacy
Category:Mortgage
Date:02-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Miscellaneous
Category:Miscellaneous
Date:26-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Mortgage
Date:19-06-2007
Legacy
Category:Mortgage
Date:19-06-2007
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Statement Of Affairs
Category:Miscellaneous
Date:16-05-2007
Legacy
Category:Capital
Date:16-05-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Annual Return
Date:22-02-2007
Resolution
Category:Resolution
Date:18-02-2007
Legacy
Category:Mortgage
Date:05-02-2007
Legacy
Category:Mortgage
Date:05-02-2007
Legacy
Category:Mortgage
Date:05-02-2007
Legacy
Category:Mortgage
Date:05-02-2007
Legacy
Category:Mortgage
Date:05-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Accounts
Typemedium company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
15 Regent Street, London, SW1Y4LR
33 Cavendish Square, London, W1G0PWRegistered
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