OCS HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

14111992

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)

08/07/2025

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

View PDF (123 pages)

08/07/2025

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

View PDF (3 pages)

08/07/2025

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

View PDF (24 pages)

08/07/2025

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

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (27 pages)

24/07/2024

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

View PDF (1 pages)

24/07/2024

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

View PDF (3 pages)

24/07/2024

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

View PDF (107 pages)

24/07/2024

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

View PDF (113 pages)

20/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

21/02/2024

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

View PDF (2 pages)

06/02/2024

Director's details changed for Mr Scott Peter Thorn-Davis on 2023-08-17

View PDF (2 pages)

06/02/2024

Director's details changed for Mr Robert Andrew Legge on 2023-08-17

View PDF (2 pages)

06/02/2024

Secretary's details changed for Mr Scott Thorn-Davis on 2023-08-17

View PDF (1 pages)

10/01/2024

Change of details for Ocs Group Topco 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)

22/12/2023

Termination of appointment of Romain Dutartre as a director on 2023-12-19

View PDF (1 pages)

22/12/2023

Termination of appointment of Nikolaus Felix Christian Lachner as a director on 2023-12-19

View PDF (1 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 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)

04/07/2023

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

View PDF (2 pages)

28/06/2023

Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary 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)

22/06/2023

Certificate of change of name

View PDF (3 pages)

21/06/2023

Appointment of Mr Robert Andrew Legge as a director on 2023-06-13

View PDF (2 pages)

21/06/2023

Appointment of Mr Nikolaus Felix Christian Lachner as a director on 2023-06-13

View PDF (2 pages)

21/06/2023

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

View PDF (1 pages)

26/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

04/04/2023

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

View PDF (3 pages)

27/03/2023

Resolutions

View PDF (3 pages)

23/03/2023

Redenomination of shares. Statement of capital 2023-02-24

View PDF (6 pages)

20/03/2023

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

View PDF (2 pages)

20/02/2023

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)

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
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	25/08/2022 - 13/06/2023	313
Legge, Robert Andrew	Director	13/06/2023 - Present	30
Toumpouris Leontios	Director	17/05/2022 - 13/06/2023	10
Thorn-Davis, Scott Peter	Director	13/06/2023 - Present	13
Dutartre, Romain	Director	17/05/2022 - 19/12/2023	24

Persons with Significant Control

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

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15/04/1996

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

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

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

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Description

About OCS HOLDCO 1 LIMITED

OCS HOLDCO 1 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 HOLDCO 1 LIMITED?

OCS HOLDCO 1 LIMITED is currently Active. It was registered on 17/05/2022 .

Where is OCS HOLDCO 1 LIMITED located?

OCS HOLDCO 1 LIMITED is registered at Second Floor, 81 Gracechurch Street, London EC3V 0AU.

What does OCS HOLDCO 1 LIMITED do?

OCS HOLDCO 1 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 HOLDCO 1 LIMITED?

The latest filing was on 08/07/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.