OCORIAN INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

13814645

Incorporation date

22/12/2021

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

23/02/2026

Resolutions

View PDF (2 pages)

09/02/2026

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

View PDF (1 pages)

09/02/2026

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

View PDF (3 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

06/11/2025

Appointment of Kerry Leigh Dettmar as a director on 2025-11-04

View PDF (2 pages)

06/11/2025

Termination of appointment of Kristina Borys Rowe as a director on 2025-11-05

View PDF (1 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 (9 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)

23/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

16/10/2024

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

View PDF (42 pages)

16/10/2024

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

View PDF (9 pages)

03/07/2024

Termination of appointment of Tania Katherine Mohacs as a director on 2024-07-03

View PDF (1 pages)

03/07/2024

Appointment of Mr Craig Anthony Buick as a director on 2024-07-02

View PDF (2 pages)

28/06/2024

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

View PDF (1 pages)

01/03/2024

Termination of appointment of Gavin Keith James as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Appointment of Mr Nicholas David Harding as a director on 2024-03-01

View PDF (2 pages)

30/01/2024

Resolutions

View PDF (2 pages)

29/01/2024

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

View PDF (3 pages)

29/01/2024

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

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

05/07/2023

Termination of appointment of Alan Denis Booth as a director on 2023-06-28

View PDF (1 pages)

06/04/2023

Appointment of Mrs Kristina Borys Rowe as a director on 2023-04-03

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (4 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

09/12/2026

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
James, Gavin Keith	Director	04/07/2022 - 29/02/2024	66
Rowe, Kristina Borys	Director	03/04/2023 - 05/11/2025	26
Booth, Alan Denis	Director	22/12/2021 - 28/06/2023	41
Harding, Nicholas David	Director	01/03/2024 - 28/06/2024	244
Tania Mohacs	Director	22/12/2021 - 03/07/2024	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

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

Turnover:

No. of employees:

Description

About OCORIAN INVESTMENTS (UK) LIMITED

OCORIAN INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 22/12/2021 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 INVESTMENTS (UK) LIMITED?

OCORIAN INVESTMENTS (UK) LIMITED is currently Active. It was registered on 22/12/2021 .

Where is OCORIAN INVESTMENTS (UK) LIMITED located?

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

What does OCORIAN INVESTMENTS (UK) LIMITED do?

OCORIAN INVESTMENTS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OCORIAN INVESTMENTS (UK) LIMITED?

The latest filing was on 23/02/2026: Resolutions.