OCS GROUP INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

14112680

Incorporation date

17/05/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2022)

26/09/2025

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

View PDF (1 pages)

26/09/2025

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

View PDF (3 pages)

26/09/2025

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

View PDF (123 pages)

26/09/2025

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

View PDF (28 pages)

22/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (7 pages)

09/12/2024

Satisfaction of charge 141126800001 in full

View PDF (1 pages)

04/12/2024

Registration of charge 141126800002, created on 2024-11-29

View PDF (90 pages)

03/12/2024

Resolutions

View PDF (4 pages)

29/11/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (4 pages)

26/11/2024

Second filing of Confirmation Statement dated 2024-05-16

View PDF (4 pages)

22/11/2024

Second filed SH01 - 28/02/23 Statement of Capital gbp 4503038.76 28/02/23 Statement of Capital usd 0.01 28/02/23 Statement of Capital eur 0.01 28/02/23 Statement of Capital sgd 0.01

View PDF (5 pages)

22/11/2024

Second filed SH01 - 28/02/23 Statement of Capital eur 0.01 28/02/23 Statement of Capital gbp 4503038.76 28/02/23 Statement of Capital sgd 0.01 28/02/23 Statement of Capital usd 0.01

View PDF (5 pages)

22/11/2024

Second filed SH01 - 28/02/23 Statement of Capital eur 0.01 28/02/23 Statement of Capital usd 0.01 28/02/23 Statement of Capital sgd 0.01 28/02/23 Statement of Capital gbp 4503038.76

View PDF (5 pages)

22/11/2024

Second filing of Confirmation Statement dated 2023-05-16

View PDF (4 pages)

22/11/2024

Second filed SH01 - 28/02/23 Statement of Capital gbp 4503038.76 28/02/23 Statement of Capital eur 0.01 28/02/23 Statement of Capital sgd 0.01 28/02/23 Statement of Capital usd 0.01

View PDF (5 pages)

04/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

23/09/2024

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

View PDF (1 pages)

23/09/2024

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

View PDF (3 pages)

23/09/2024

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

View PDF (113 pages)

23/09/2024

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

View PDF (29 pages)

20/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (5 pages)

21/02/2024

Director's details changed for Mr Robert Legge on 2023-06-13

View PDF (2 pages)

07/02/2024

Secretary's details changed for Mr Scott Thorn-Davis on 2023-10-18

View PDF (1 pages)

07/02/2024

Director's details changed for Mr Scott Peter Thorn-Davis on 2023-10-18

View PDF (2 pages)

10/01/2024

Change of details for Ocs Group Holdings Limited as a person with significant control on 2023-08-17

View PDF (2 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

28/11/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

14/09/2023

Appointment of Mr Gary Alfred Mcgaghey as a director on 2023-09-14

View PDF (2 pages)

17/08/2023

Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Second Floor, 81 Gracechurch Street London EC3V 0AU on 2023-08-17

View PDF (1 pages)

06/07/2023

Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2023-06-13

View PDF (1 pages)

04/07/2023

Change of details for Cd&R Madison Midco Ltd as a person with significant control on 2023-06-13

View PDF (2 pages)

28/06/2023

Termination of appointment of Leontios Toumpouris as a director on 2023-06-13

View PDF (1 pages)

28/06/2023

Appointment of Mr Scott Thorn-Davis as a secretary on 2023-06-13

View PDF (2 pages)

28/06/2023

Appointment of Mr Scott Peter Thorn-Davis as a director on 2023-06-13

View PDF (2 pages)

23/06/2023

Certificate of change of name

View PDF (3 pages)

21/06/2023

Termination of appointment of Romain Dutartre as a director on 2023-06-13

View PDF (1 pages)

26/05/2023

16/05/23 Statement of Capital eur 0.01 16/05/23 Statement of Capital gbp 4503038.76 16/05/23 Statement of Capital sgd 0.01 16/05/23 Statement of Capital usd 0.01

View PDF (6 pages)

23/05/2023

Second filed SH01 - 28/02/23 Statement of Capital gbp 4539150.69 28/02/23 Statement of Capital eur 0.01

View PDF (4 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

03/05/2023

Resolutions

View PDF (20 pages)

03/05/2023

Memorandum and Articles of Association

View PDF (16 pages)

22/03/2023

Appointment of Mr Robert Legge as a director on 2023-03-06

View PDF (2 pages)

20/03/2023

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2022-08-25

View PDF (2 pages)

21/02/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (3 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-24

View PDF (3 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

18/05/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

18/05/2022

Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2022-05-18

View PDF (1 pages)

17/05/2022

Incorporation

View PDF (24 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

16/05/2026

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
Mcgaghey, Gary Alfred	Director	14/09/2023 - Present	22
Dutartre, Romain	Director	17/05/2022 - 13/06/2023	24
Thorn-Davis, Scott Peter	Director	13/06/2023 - Present	13
Toumpouris Leontios	Director	17/05/2022 - 13/06/2023	10
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	25/08/2022 - 13/06/2023	313

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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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About OCS GROUP INVESTMENTS LIMITED

OCS GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 17/05/2022 with the registered office located at Second Floor, 81 Gracechurch Street, London EC3V 0AU. There are currently 4 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 OCS GROUP INVESTMENTS LIMITED?

OCS GROUP INVESTMENTS LIMITED is currently Active. It was registered on 17/05/2022 .

Where is OCS GROUP INVESTMENTS LIMITED located?

OCS GROUP INVESTMENTS LIMITED is registered at Second Floor, 81 Gracechurch Street, London EC3V 0AU.

What does OCS GROUP INVESTMENTS LIMITED do?

OCS GROUP INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OCS GROUP INVESTMENTS LIMITED?

The latest filing was on 26/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.