OCORIAN CONSULTING HOLDING LIMITED

Key Data

Status

Active

Company No.

09323208

Incorporation date

21/11/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2014)

09/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (5 pages)

09/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

28/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

25/11/2025

Register(s) moved to registered inspection location 5th Floor Fenchurch Street London EC3M 3BY

View PDF (1 pages)

24/11/2025

Register(s) moved to registered office address 5th Floor 20 Fenchurch Street London EC3M 3BY

View PDF (1 pages)

24/11/2025

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England to 5th Floor Fenchurch Street London EC3M 3BY

View PDF (1 pages)

24/11/2025

Register inspection address has been changed from 5th Floor Fenchurch Street London EC3M 3BY United Kingdom to 5th Floor Fenchurch Street London EC3M 3BY

View PDF (1 pages)

10/10/2025

Certificate of change of name

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

22/08/2025

Satisfaction of charge 093232080002 in full

View PDF (1 pages)

12/03/2025

Resolutions

View PDF (2 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/02/2025

Auditor's resignation

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13/02/2025

Termination of appointment of Aron David Victor Brown as a director on 2025-01-31

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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30/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

05/12/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (6 pages)

01/07/2024

Termination of appointment of Nicholas David Harding as a director on 2024-06-28

View PDF (1 pages)

14/06/2024

Change of share class name or designation

View PDF (2 pages)

17/05/2024

Change of share class name or designation

View PDF (3 pages)

17/05/2024

Resolutions

View PDF (2 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (21 pages)

13/05/2024

Termination of appointment of Stephen James Cox as a secretary on 2024-04-29

View PDF (1 pages)

13/05/2024

Registered office address changed from 201 Borough High Street London SE1 1JA United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2024-05-13

View PDF (1 pages)

11/03/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

28/02/2024

Satisfaction of charge 093232080001 in full

View PDF (1 pages)

20/02/2024

Appointment of Aron Brown as a director on 2024-02-02

View PDF (2 pages)

19/02/2024

Appointment of Nicholas Harding as a director on 2024-02-02

View PDF (2 pages)

19/02/2024

Termination of appointment of Roger David Taylor as a director on 2024-02-02

View PDF (1 pages)

15/02/2024

Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 2024-02-02

View PDF (2 pages)

15/02/2024

Cessation of Benjamin James Blackett-Ord as a person with significant control on 2024-02-02

View PDF (1 pages)

05/02/2024

Statement of capital following an allotment of shares on 2024-02-02

View PDF (4 pages)

03/02/2024

Resolutions

View PDF (3 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (17 pages)

02/02/2024

Change of share class name or designation

View PDF (2 pages)

19/01/2024

Director's details changed for Mr Roger David Taylor on 2024-01-18

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

30/11/2023

Second filing of Confirmation Statement dated 2022-11-21

View PDF (4 pages)

09/08/2023

Group of companies' accounts made up to 2022-10-31

View PDF (33 pages)

04/08/2023

Registered office address changed from 82 Blackfriars Road London SE1 8HA England to 201 Borough High Street London SE1 1JA on 2023-08-04

View PDF (1 pages)

19/07/2023

Director's details changed for Rebecca Louise Thorpe on 2023-07-03

View PDF (2 pages)

17/07/2023

Registration of charge 093232080002, created on 2023-07-13

View PDF (33 pages)

30/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (6 pages)

02/08/2022

Group of companies' accounts made up to 2021-10-31

View PDF (33 pages)

20/07/2022

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

07/07/2022

Registration of charge 093232080001, created on 2022-06-24

View PDF (16 pages)

01/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

06/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Group of companies' accounts made up to 2020-10-31

View PDF (32 pages)

06/04/2021

Termination of appointment of Nicholas Rupert Zelenka Martin as a director on 2021-03-04

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (5 pages)

19/11/2020

Cancellation of shares. Statement of capital on 2020-10-06

View PDF (4 pages)

19/11/2020

Purchase of own shares.

View PDF (3 pages)

09/10/2020

Termination of appointment of Rachel Emma Aldridge as a director on 2020-10-06

View PDF (1 pages)

08/10/2020

Group of companies' accounts made up to 2019-10-31

View PDF (32 pages)

02/10/2020

Director's details changed for Rebecca Louise Thorpe on 2020-10-02

View PDF (2 pages)

27/07/2020

Statement of capital following an allotment of shares on 2020-05-28

View PDF (3 pages)

10/07/2020

Termination of appointment of Benjamin James Blackett Ord as a secretary on 2020-07-07

View PDF (1 pages)

10/07/2020

Appointment of Stephen James Cox as a secretary on 2020-07-07

View PDF (2 pages)

22/06/2020

Termination of appointment of Lorraine Bewes as a director on 2020-03-31

View PDF (1 pages)

06/01/2020

Appointment of Mr Roger David Taylor as a director on 2019-06-01

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (5 pages)

31/10/2019

Director's details changed for Rebecca Louise Thorpe on 2019-10-30

View PDF (2 pages)

31/10/2019

Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

31/10/2019

Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

30/10/2019

Director's details changed for Benjamin James Blackett Ord on 2019-10-30

View PDF (2 pages)

07/08/2019

Group of companies' accounts made up to 2018-10-31

View PDF (34 pages)

26/06/2019

Director's details changed for Rebecca Louise Thorpe on 2019-06-14

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

03/12/2018

Termination of appointment of Fiona Clare Richardson as a director on 2018-09-14

View PDF (1 pages)

15/08/2018

Group of companies' accounts made up to 2017-10-31

View PDF (27 pages)

04/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

20/04/2017

Second filing for the appointment of Lorraine Bewes as a director

View PDF (6 pages)

11/04/2017

Group of companies' accounts made up to 2016-10-31

View PDF (26 pages)

15/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

15/12/2016

Registered office address changed from 9 Bonhill Street Bonhill Street London EC2A 4DJ to 82 Blackfriars Road London SE1 8HA on 2016-12-15

View PDF (1 pages)

28/09/2016

Appointment of Mrs Lorraine Bewes as a director on 2016-06-01

View PDF (3 pages)

19/04/2016

Accounts for a small company made up to 2015-10-31

View PDF (5 pages)

22/01/2016

Appointment of Nicholas Rupert Zelenka Martin as a director on 2016-01-01

View PDF (3 pages)

22/01/2016

Appointment of Rebecca Louise Thorpe as a director on 2016-01-01

View PDF (3 pages)

22/01/2016

Appointment of Fiona Clare Richardson as a director on 2016-01-01

View PDF (3 pages)

10/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

01/12/2015

Memorandum and Articles of Association

View PDF (17 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

10/11/2015

Resolutions

View PDF (18 pages)

19/10/2015

Resolutions

View PDF (1 pages)

21/08/2015

Resolutions

View PDF (18 pages)

06/08/2015

Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ United Kingdom to 9 Bonhill Street Bonhill Street London EC2A 4DJ on 2015-08-06

View PDF (1 pages)

14/04/2015

Sub-division of shares on 2015-03-25

View PDF (5 pages)

14/04/2015

Resolutions

View PDF (16 pages)

14/04/2015

Resolutions

View PDF (15 pages)

31/03/2015

Certificate of change of name

View PDF (3 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (3 pages)

31/03/2015

Current accounting period shortened from 2015-11-30 to 2015-10-31

View PDF (1 pages)

20/02/2015

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Prince Consort House Albert Embankment London SE1 7TJ on 2015-02-20

View PDF (1 pages)

20/02/2015

Appointment of Rachel Emma Aldridge as a director on 2015-02-19

View PDF (2 pages)

20/02/2015

Termination of appointment of James Henry Pass as a director on 2015-02-19

View PDF (1 pages)

20/02/2015

Appointment of Benjamin James Blackett Ord as a director on 2015-02-19

View PDF (2 pages)

20/02/2015

Appointment of Benjamin James Blackett Ord as a secretary on 2015-02-19

View PDF (2 pages)

21/11/2014

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Aron	Director	02/02/2024 - 31/01/2025	-
Pass, James Henry	Director	21/11/2014 - 19/02/2015	76
Thorpe, Rebecca Louise	Director	01/01/2016 - Present	6
Richardson, Fiona Clare	Director	01/01/2016 - 14/09/2018	1
Blackett Ord, Benjamin James	Secretary	19/02/2015 - 07/07/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About OCORIAN CONSULTING HOLDING LIMITED

OCORIAN CONSULTING HOLDING LIMITED is an(a) Active company incorporated on 21/11/2014 with the registered office located at 5th Floor 20 Fenchurch Street, London EC3M 3BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCORIAN CONSULTING HOLDING LIMITED?

OCORIAN CONSULTING HOLDING LIMITED is currently Active. It was registered on 21/11/2014 .

Where is OCORIAN CONSULTING HOLDING LIMITED located?

OCORIAN CONSULTING HOLDING LIMITED is registered at 5th Floor 20 Fenchurch Street, London EC3M 3BY.

What does OCORIAN CONSULTING HOLDING LIMITED do?

OCORIAN CONSULTING HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OCORIAN CONSULTING HOLDING LIMITED?

The latest filing was on 09/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.