OCORIAN CONSULTING (UK) LIMITED

Key Data

Status

Active

Company No.

03815134

Incorporation date

28/07/1999

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 28/07/1999)

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)

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 (19 pages)

01/08/2025

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 20 Fenchurch Street London EC3M 3BY

View PDF (1 pages)

01/08/2025

Certificate of change of name

View PDF (3 pages)

31/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

30/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

30/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

11/03/2025

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

View PDF (2 pages)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

30/12/2024

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

View PDF (35 pages)

11/09/2024

Satisfaction of charge 038151340003 in full

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

24/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/05/2024

Resolutions

View PDF (2 pages)

18/05/2024

Memorandum and Articles of Association

View PDF (21 pages)

15/05/2024

Termination of appointment of Stephen James Cox as a secretary on 2024-05-02

View PDF (1 pages)

15/05/2024

Termination of appointment of Stephen James Cox as a director on 2024-05-02

View PDF (1 pages)

15/05/2024

Registered office address changed from 201 Borough High Street London SE1 1JA United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2024-05-15

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 038151340002 in full

View PDF (1 pages)

09/08/2023

Full accounts made up to 2022-10-31

View PDF (25 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)

04/08/2023

Change of details for Bovill Holdings Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 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 038151340003, created on 2023-07-13

View PDF (35 pages)

02/08/2022

Full accounts made up to 2021-10-31

View PDF (26 pages)

20/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 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)

15/07/2022

Appointment of Rebecca Louise Thorpe as a director on 2022-07-06

View PDF (2 pages)

23/06/2022

Registration of charge 038151340002, created on 2022-06-15

View PDF (16 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 (0 pages)

29/09/2021

Full accounts made up to 2020-10-31

View PDF (25 pages)

26/07/2021

Confirmation statement made on 2021-07-19 with no updates

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

Full accounts made up to 2019-10-31

View PDF (24 pages)

03/08/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (5 pages)

10/07/2020

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

View PDF (2 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 Mr Stephen James Cox as a director on 2020-07-07

View PDF (2 pages)

05/03/2020

Change of share class name or designation

View PDF (2 pages)

05/03/2020

Resolutions

View PDF (10 pages)

21/11/2019

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)

21/11/2019

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)

20/11/2019

Registered office address changed from 82 Blackfriars Road Blackfriars Road London SE1 8HA England to 82 Blackfriars Road London SE1 8HA on 2019-11-20

View PDF (1 pages)

06/08/2019

Full accounts made up to 2018-10-31

View PDF (25 pages)

05/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

03/05/2019

Change of details for Bovill Holdings Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

18/09/2018

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

View PDF (1 pages)

02/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (22 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

27/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

19/07/2017

Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 82 Blackfriars Road Blackfriars Road London SE1 8HA on 2017-07-19

View PDF (1 pages)

11/04/2017

Accounts for a small company made up to 2016-10-31

View PDF (19 pages)

20/09/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

19/04/2016

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

View PDF (5 pages)

08/02/2016

Termination of appointment of Rebecca Louise Thorpe as a director on 2016-01-01

View PDF (1 pages)

22/01/2016

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

View PDF (2 pages)

19/01/2016

Director's details changed for Rebecca Louise Thorpe on 2015-12-15

View PDF (3 pages)

27/08/2015

Auditor's resignation

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (7 pages)

11/08/2015

Director's details changed for Benjamin James Blackett Ord on 2015-07-24

View PDF (2 pages)

10/08/2015

Secretary's details changed for Benjamin James Blackett Ord on 2015-05-01

View PDF (1 pages)

16/06/2015

Accounts for a small company made up to 2014-10-31

View PDF (5 pages)

27/05/2015

Satisfaction of charge 038151340001 in full

View PDF (1 pages)

13/05/2015

Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 2015-05-13

View PDF (1 pages)

14/04/2015

Change of share class name or designation

View PDF (2 pages)

14/04/2015

Resolutions

View PDF (1 pages)

27/03/2015

Appointment of Fiona Clare Richardson as a director on 2015-03-01

View PDF (3 pages)

29/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (8 pages)

23/07/2014

Accounts for a small company made up to 2013-10-31

View PDF (5 pages)

19/03/2014

Appointment of Rebecca Louise Thorpe as a director

View PDF (3 pages)

02/08/2013

Registration of charge 038151340001

View PDF (26 pages)

31/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (7 pages)

19/02/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

12/11/2012

Appointment of Nicholas Rupert Zelenka Martin as a director

View PDF (3 pages)

12/11/2012

Termination of appointment of Caroline Gibbs as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of John Whitlock as a director

View PDF (2 pages)

12/11/2012

Appointment of Rachel Emma Aldridge as a director

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (7 pages)

30/04/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

19/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (7 pages)

19/08/2011

Director's details changed for Benjamin James Blackett Ord on 2011-07-19

View PDF (2 pages)

19/08/2011

Director's details changed for John Mark Whitlock on 2011-07-19

View PDF (2 pages)

19/08/2011

Director's details changed for Caroline Elizabeth Gibbs on 2011-07-19

View PDF (2 pages)

06/06/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-08-19

View PDF (4 pages)

20/09/2010

Resolutions

View PDF (21 pages)

29/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (16 pages)

05/07/2010

Termination of appointment of Nicholas Zelenka Martin as a director

View PDF (2 pages)

19/03/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

16/02/2010

Appointment of Nicholas Rupert Zelenka Martin as a director

View PDF (3 pages)

05/08/2009

Return made up to 20/07/09; full list of members

View PDF (6 pages)

12/03/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

29/07/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

24/01/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

15/08/2007

Return made up to 20/07/07; full list of members

View PDF (6 pages)

07/02/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

16/08/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

21/02/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

08/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

25/01/2006

Resolutions

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

New secretary appointed

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

Return made up to 28/07/05; full list of members

View PDF (5 pages)

22/02/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

03/08/2004

Return made up to 28/07/04; full list of members

View PDF (5 pages)

02/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

21/11/2003

New secretary appointed

View PDF (2 pages)

21/11/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (1 pages)

24/07/2003

Return made up to 28/07/03; full list of members

View PDF (5 pages)

10/04/2003

Director resigned

View PDF (1 pages)

14/02/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

02/08/2002

Return made up to 28/07/02; full list of members

View PDF (5 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

20/12/2001

Ad 01/08/01--------- £ si 998@1=998 £ ic 1002/2000

View PDF (3 pages)

10/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

10/05/2001

New director appointed

View PDF (2 pages)

12/12/2000

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Certificate of change of name

View PDF (2 pages)

27/10/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

10/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

12/11/1999

Registered office changed on 12/11/99 from: taylor willcocks 7 old town london SW4 0JT

View PDF (1 pages)

14/10/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

03/09/1999

Ad 16/08/99--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

18/08/1999

Registered office changed on 18/08/99 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

16/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

Incorporation

View PDF (10 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

19/07/2026

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

See more events →

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
Zelenka Martin, Nicholas Rupert	Director	29/09/2012 - 31/12/2015	1
Whitlock, John Mark	Director	31/10/2005 - 29/09/2012	-
Richardson, Fiona Clare	Director	28/02/2015 - 13/09/2018	1
Blackett Ord, Benjamin James	Secretary	28/07/1999 - 29/11/2000	-
Thorpe, Rebecca Louise	Director	18/02/2014 - 31/12/2015	5

Persons with Significant Control

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

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Description

About OCORIAN CONSULTING (UK) LIMITED

OCORIAN CONSULTING (UK) LIMITED is an(a) Active company incorporated on 28/07/1999 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 (UK) LIMITED?

OCORIAN CONSULTING (UK) LIMITED is currently Active. It was registered on 28/07/1999 .

Where is OCORIAN CONSULTING (UK) LIMITED located?

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

What does OCORIAN CONSULTING (UK) LIMITED do?

OCORIAN CONSULTING (UK) 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 (UK) LIMITED?

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