OCS GROUP UK&I LIMITED

Key Data

Status

Active

Company No.

09022198

Incorporation date

01/05/2014

Size

Audit Exemption Subsidiary

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2014)

08/10/2025

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

View PDF (3 pages)

08/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (123 pages)

08/10/2025

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

View PDF (14 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

28/10/2024

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

View PDF (3 pages)

28/10/2024

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

View PDF (113 pages)

28/10/2024

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

View PDF (1 pages)

28/10/2024

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

View PDF (16 pages)

15/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

06/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

03/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

01/05/2024

Change of details for Atalian Servest Group Holdings Limited as a person with significant control on 2024-02-28

View PDF (2 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (13 pages)

06/04/2024

Resolutions

View PDF (3 pages)

06/04/2024

Consolidation of shares on 2024-03-28

View PDF (6 pages)

02/04/2024

Resolutions

View PDF (2 pages)

02/04/2024

Solvency Statement dated 28/03/24

View PDF (1 pages)

02/04/2024

Statement by Directors

View PDF (1 pages)

02/04/2024

Statement of capital on 2024-04-02

View PDF (5 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

22/12/2023

Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

View PDF (1 pages)

09/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/10/2023

Certificate of change of name

View PDF (3 pages)

27/06/2023

Registration of charge 090221980007, created on 2023-06-23

View PDF (33 pages)

16/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

03/03/2023

Satisfaction of charge 090221980006 in full

View PDF (1 pages)

06/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/09/2022

Satisfaction of charge 090221980004 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 090221980003 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 090221980005 in full

View PDF (1 pages)

23/09/2022

Registration of charge 090221980006, created on 2022-09-22

View PDF (86 pages)

30/06/2022

Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP

View PDF (1 pages)

29/06/2022

Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

06/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

08/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

02/01/2020

Registration of charge 090221980005, created on 2019-12-20

View PDF (18 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/05/2019

Termination of appointment of Robert Legge as a director on 2019-05-03

View PDF (1 pages)

14/05/2019

Termination of appointment of Andrew Sugars as a director on 2019-05-03

View PDF (1 pages)

14/05/2019

Termination of appointment of Dennis Christopher Zietsman as a director on 2019-05-03

View PDF (1 pages)

14/05/2019

Termination of appointment of Kenton James Fine as a director on 2019-05-03

View PDF (1 pages)

14/05/2019

Appointment of Mr Thomas Edward Evans as a director on 2019-05-03

View PDF (2 pages)

14/05/2019

Appointment of Mr Sean Paul Fisher as a director on 2019-05-03

View PDF (2 pages)

14/05/2019

Appointment of Mrs Laura Clare Ryan as a director on 2019-05-03

View PDF (2 pages)

14/05/2019

Change of details for Servest Limited as a person with significant control on 2018-12-24

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (7 pages)

24/12/2018

Resolutions

View PDF (3 pages)

19/12/2018

Satisfaction of charge 090221980002 in full

View PDF (1 pages)

18/10/2018

Appointment of Mr Daniel Grant Dickson as a director on 2018-10-18

View PDF (2 pages)

15/10/2018

Termination of appointment of Claire-Jayne Green as a director on 2018-09-28

View PDF (1 pages)

04/09/2018

Termination of appointment of Phillip Morris as a director on 2018-09-03

View PDF (1 pages)

06/07/2018

Termination of appointment of Stéphane Vermersch as a director on 2018-07-05

View PDF (1 pages)

06/07/2018

Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 2018-07-05

View PDF (1 pages)

06/07/2018

Termination of appointment of Franck Aimé as a director on 2018-07-05

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (4 pages)

22/05/2018

Registration of charge 090221980004, created on 2018-05-15

View PDF (24 pages)

21/05/2018

Appointment of Mrs Laura Clare Ryan as a secretary on 2018-05-14

View PDF (2 pages)

21/05/2018

Termination of appointment of Daniel Dickson as a secretary on 2018-05-14

View PDF (1 pages)

17/05/2018

Change of details for Servest Limited as a person with significant control on 2018-05-09

View PDF (2 pages)

16/05/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

15/05/2018

Appointment of Franck Aimé as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

Appointment of Stéphane Vermersch as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

Appointment of Matthieu De Baynast De Septfontaines as a director on 2018-05-09

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (8 pages)

25/04/2018

Purchase of own shares.

View PDF (3 pages)

03/04/2018

Cancellation of shares. Statement of capital on 2018-02-23

View PDF (4 pages)

16/01/2018

Termination of appointment of Johan Andrew Venter as a director on 2018-01-08

View PDF (1 pages)

01/12/2017

Purchase of own shares.

View PDF (3 pages)

20/11/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (4 pages)

20/11/2017

Cancellation of shares. Statement of capital on 2017-09-28

View PDF (4 pages)

15/05/2017

Registration of charge 090221980003, created on 2017-05-10

View PDF (34 pages)

12/05/2017

Registration of charge 090221980002, created on 2017-05-10

View PDF (61 pages)

11/05/2017

Satisfaction of charge 090221980001 in full

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (9 pages)

28/04/2017

Resolutions

View PDF (34 pages)

09/03/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

17/11/2016

Resolutions

View PDF (31 pages)

09/11/2016

Cancellation of shares. Statement of capital on 2016-09-28

View PDF (4 pages)

09/11/2016

Cancellation of shares. Statement of capital on 2016-09-28

View PDF (4 pages)

09/11/2016

Purchase of own shares.

View PDF (3 pages)

09/11/2016

Purchase of own shares.

View PDF (3 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (5 pages)

26/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (13 pages)

15/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (44 pages)

30/09/2015

Cancellation of shares. Statement of capital on 2015-08-21

View PDF (4 pages)

30/09/2015

Purchase of own shares.

View PDF (3 pages)

18/09/2015

Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Bury St Edmunds Suffolk IP28 6LG to Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG on 2015-09-18

View PDF (1 pages)

07/09/2015

Resolutions

View PDF (33 pages)

25/08/2015

Resolutions

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (13 pages)

21/01/2015

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

View PDF (4 pages)

31/10/2014

Director's details changed for Miss Claire Jayne Howden on 2014-09-30

View PDF (2 pages)

07/10/2014

Appointment of Claire Jayne Howden as a director on 2014-09-10

View PDF (3 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-09-10

View PDF (4 pages)

30/09/2014

Appointment of Dennis Christopher Zietsman as a director on 2014-09-10

View PDF (3 pages)

30/09/2014

Appointment of Kenton James Fine as a director on 2014-09-10

View PDF (3 pages)

24/09/2014

Appointment of Johan Andrew Venter as a director on 2014-09-10

View PDF (3 pages)

24/09/2014

Appointment of Andrew Sugars as a director on 2014-09-10

View PDF (3 pages)

24/09/2014

Appointment of Mr Phillip Morris as a director on 2014-09-10

View PDF (3 pages)

24/09/2014

Appointment of Daniel Dickson as a secretary on 2014-09-10

View PDF (3 pages)

24/09/2014

Current accounting period extended from 2015-05-31 to 2015-09-30

View PDF (3 pages)

24/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/09/2014

Resolutions

View PDF (29 pages)

24/09/2014

Resolutions

View PDF (4 pages)

15/09/2014

Registration of charge 090221980001, created on 2014-09-10

View PDF (17 pages)

01/05/2014

Incorporation

View PDF (21 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

01/05/2026

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
Legge, Robert	Director	01/05/2014 - 03/05/2019	14
Green, Claire-Jayne	Director	10/09/2014 - 28/09/2018	48
Zietsman, Dennis Christopher	Director	10/09/2014 - 03/05/2019	10
Fine, Kenton James	Director	10/09/2014 - 03/05/2019	32
Morris, Phillip James	Director	10/09/2014 - 03/09/2018	41

Persons with Significant Control

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

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Description

About OCS GROUP UK&I LIMITED

OCS GROUP UK&I LIMITED is an(a) Active company incorporated on 01/05/2014 with the registered office located at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ. There are currently 5 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 UK&I LIMITED?

OCS GROUP UK&I LIMITED is currently Active. It was registered on 01/05/2014 .

Where is OCS GROUP UK&I LIMITED located?

OCS GROUP UK&I LIMITED is registered at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ.

What does OCS GROUP UK&I LIMITED do?

OCS GROUP UK&I LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for OCS GROUP UK&I LIMITED?

The latest filing was on 08/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.