OCS SECURITY LIMITED

Key Data

Status

Active

Company No.

04376463

Incorporation date

19/02/2002

Size

Audit Exemption Subsidiary

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2002)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

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 (32 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

09/12/2024

Satisfaction of charge 043764630018 in full

View PDF (1 pages)

25/10/2024

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

View PDF (3 pages)

25/10/2024

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

View PDF (1 pages)

25/10/2024

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

View PDF (82 pages)

25/10/2024

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

View PDF (32 pages)

31/07/2024

Satisfaction of charge 043764630014 in full

View PDF (1 pages)

31/07/2024

Satisfaction of charge 043764630016 in full

View PDF (1 pages)

30/07/2024

Statement by Directors

View PDF (1 pages)

30/07/2024

Resolutions

View PDF (2 pages)

30/07/2024

Solvency Statement dated 29/07/24

View PDF (1 pages)

30/07/2024

Statement of capital on 2024-07-30

View PDF (5 pages)

27/06/2024

Termination of appointment of Sean Fisher as a director on 2024-06-27

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (4 pages)

02/01/2024

Change of details for Atalian Servest Limited as a person with significant control on 2023-12-22

View PDF (2 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)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (31 pages)

09/10/2023

Certificate of change of name

View PDF (3 pages)

27/06/2023

Registration of charge 043764630018, created on 2023-06-23

View PDF (25 pages)

06/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (75 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Satisfaction of charge 043764630013 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 043764630011 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 043764630015 in full

View PDF (1 pages)

23/09/2022

Registration of charge 043764630017, created on 2022-09-22

View PDF (86 pages)

22/09/2022

Registration of charge 043764630016, created on 2022-09-22

View PDF (31 pages)

04/07/2022

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

View PDF (1 pages)

01/07/2022

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

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

27/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (74 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

15/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (27 pages)

15/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (77 pages)

15/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

10/03/2020

Change of details for Servest Group Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

03/01/2020

Registration of charge 043764630015, created on 2019-12-20

View PDF (18 pages)

24/10/2019

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

View PDF (20 pages)

24/10/2019

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

View PDF (63 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)

28/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

15/02/2019

Resolutions

View PDF (3 pages)

11/02/2019

Appointment of Mr Steven Scott Moore as a director on 2019-02-11

View PDF (2 pages)

11/02/2019

Termination of appointment of Jason Saul Etherington as a director on 2019-01-29

View PDF (1 pages)

12/12/2018

Registration of charge 043764630014, created on 2018-12-06

View PDF (31 pages)

28/11/2018

Termination of appointment of Andrew Sugars as a director on 2018-11-26

View PDF (1 pages)

28/11/2018

Appointment of Mr Sean Fisher as a director on 2018-11-26

View PDF (2 pages)

28/11/2018

Appointment of Mr Thomas Edward Evans as a director on 2018-11-26

View PDF (2 pages)

13/11/2018

Satisfaction of charge 043764630012 in full

View PDF (1 pages)

06/11/2018

Termination of appointment of Claire-Jayne Green as a director on 2018-10-24

View PDF (1 pages)

04/09/2018

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

View PDF (1 pages)

05/07/2018

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

View PDF (1 pages)

05/07/2018

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

View PDF (1 pages)

05/07/2018

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 (19 pages)

23/05/2018

Registration of charge 043764630013, 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)

16/05/2018

Director's details changed for Matthieu De Baynast De Septfontaine on 2018-05-09

View PDF (2 pages)

15/05/2018

Appointment of Miss Claire-Jayne Jayne Green as a director on 2018-05-09

View PDF (2 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 Septfontaine as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

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

View PDF (1 pages)

15/05/2018

Termination of appointment of Robert Legge as a director on 2018-05-09

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

16/05/2017

Registration of charge 043764630012, created on 2017-05-10

View PDF (61 pages)

15/05/2017

Registration of charge 043764630011, created on 2017-05-10

View PDF (34 pages)

11/05/2017

Satisfaction of charge 043764630010 in full

View PDF (1 pages)

11/05/2017

Satisfaction of charge 043764630007 in full

View PDF (1 pages)

11/05/2017

Satisfaction of charge 043764630009 in full

View PDF (1 pages)

11/05/2017

Satisfaction of charge 043764630008 in full

View PDF (1 pages)

09/03/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

20/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

07/12/2016

Appointment of Mr Jason Saul Etherington as a director on 2016-10-28

View PDF (2 pages)

07/12/2016

Termination of appointment of Michael Lamoureaux as a director on 2016-10-28

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

22/02/2016

Registration of charge 043764630010, created on 2016-02-22

View PDF (10 pages)

15/02/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

18/09/2015

Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Fornham All Saints 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)

19/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

21/01/2015

Appointment of Mr Andrew Sugars as a director on 2014-12-24

View PDF (2 pages)

30/12/2014

Full accounts made up to 2014-09-30

View PDF (23 pages)

24/12/2014

Termination of appointment of Andrew Sugars as a director on 2014-12-24

View PDF (1 pages)

14/11/2014

Registration of charge 043764630008, created on 2014-11-07

View PDF (30 pages)

14/11/2014

Registration of charge 043764630009, created on 2014-11-07

View PDF (34 pages)

16/07/2014

Resolutions

View PDF (8 pages)

10/06/2014

Resolutions

View PDF (2 pages)

29/05/2014

Satisfaction of charge 043764630006 in full

View PDF (4 pages)

29/05/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

15/05/2014

Registration of charge 043764630007

View PDF (63 pages)

26/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

19/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

04/02/2014

Appointment of Mr Daniel Dickson as a secretary

View PDF (2 pages)

21/01/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

10/10/2013

Termination of appointment of Graham Watson as a director

View PDF (1 pages)

20/09/2013

Appointment of Mr Michael Lamoureaux as a director

View PDF (2 pages)

27/08/2013

Auditor's resignation

View PDF (2 pages)

02/07/2013

Registration of charge 043764630006

View PDF (24 pages)

07/05/2013

Auditor's resignation

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

08/03/2013

Certificate of change of name

View PDF (2 pages)

05/03/2013

Change of name notice

View PDF (2 pages)

04/03/2013

Resolutions

View PDF (1 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (22 pages)

04/12/2012

Full accounts made up to 2012-09-30

View PDF (25 pages)

17/10/2012

Full accounts made up to 2012-02-29

View PDF (22 pages)

15/06/2012

Appointment of Andrew Sugars as a director

View PDF (2 pages)

06/06/2012

Resolutions

View PDF (15 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/05/2012

Current accounting period shortened from 2013-02-28 to 2012-09-30

View PDF (3 pages)

16/05/2012

Registered office address changed from Unit 4 Grove Park Court Harrogate HG1 4DP on 2012-05-16

View PDF (2 pages)

16/05/2012

Termination of appointment of Alexander Dawson as a director

View PDF (2 pages)

16/05/2012

Termination of appointment of Victoria Watson as a secretary

View PDF (2 pages)

16/05/2012

Appointment of Phillip Morris as a director

View PDF (3 pages)

16/05/2012

Appointment of Robert Legge as a director

View PDF (3 pages)

16/05/2012

Termination of appointment of Graham Clark as a director

View PDF (2 pages)

16/05/2012

Termination of appointment of Ann Green as a director

View PDF (2 pages)

16/05/2012

Auditor's resignation

View PDF (1 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

02/05/2012

Statement of company's objects

View PDF (2 pages)

02/05/2012

Resolutions

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

23/02/2012

Director's details changed for Mrs Ann Margaret Green on 2012-02-18

View PDF (2 pages)

08/07/2011

Full accounts made up to 2011-02-28

View PDF (21 pages)

01/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (7 pages)

01/04/2011

Director's details changed for Graham Watson on 2011-02-19

View PDF (2 pages)

01/04/2011

Director's details changed for Alexander John Kirby Dawson on 2011-02-19

View PDF (2 pages)

01/04/2011

Director's details changed for Ann Margaret Green on 2011-02-19

View PDF (2 pages)

01/04/2011

Secretary's details changed for Victoria Joanne Watson on 2011-02-19

View PDF (2 pages)

25/08/2010

Full accounts made up to 2010-02-28

View PDF (21 pages)

30/04/2010

Resolutions

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (16 pages)

30/04/2010

Purchase of own shares.

View PDF (2 pages)

21/04/2010

Appointment of Mr Graham Andrew Clark as a director

View PDF (5 pages)

29/05/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

30/04/2009

Return made up to 22/02/09; full list of members

View PDF (10 pages)

16/04/2009

Director's change of particulars / alexander dawson / 13/03/2009

View PDF (1 pages)

16/04/2009

Director's change of particulars / graham watson / 13/03/2009

View PDF (1 pages)

16/04/2009

Secretary's change of particulars / victoria watson / 13/03/2009

View PDF (1 pages)

11/08/2008

Return made up to 19/02/08; no change of members

View PDF (7 pages)

22/07/2008

Full accounts made up to 2008-02-29

View PDF (18 pages)

01/05/2008

Registered office changed on 01/05/2008 from 7 north park road harrogate north yorkshire HG1 5PD

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

15/09/2006

Accounts for a small company made up to 2006-02-28

View PDF (10 pages)

23/06/2006

Return made up to 19/02/06; no change of members

View PDF (6 pages)

23/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

28/03/2006

Ad 27/02/06--------- £ si 9995@1=9995 £ ic 10005/20000

View PDF (2 pages)

05/09/2005

Accounts for a small company made up to 2005-02-28

View PDF (9 pages)

15/07/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2005

Ad 04/02/05--------- £ si 4500@1=4500 £ ic 5505/10005

View PDF (2 pages)

14/02/2005

Ad 04/02/05--------- £ si 5405@1=5405 £ ic 100/5505

View PDF (2 pages)

15/11/2004

Nc inc already adjusted 27/09/04

View PDF (1 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (2 pages)

15/10/2004

Resolutions

View PDF (0 pages)

15/10/2004

Resolutions

View PDF (2 pages)

19/08/2004

Total exemption full accounts made up to 2004-02-29

View PDF (12 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

26/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

13/01/2004

Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/11/2003

Total exemption full accounts made up to 2003-02-28

View PDF (14 pages)

10/05/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Registered office changed on 07/03/02 from: 46 killinghall moor harrogate HG3 2WE

View PDF (1 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

19/02/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OCS SECURITY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

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
Moore, Steven Scott	Director	11/02/2019 - Present	8
Evans, Thomas Edward	Director	26/11/2018 - Present	69
Fisher, Sean	Director	26/11/2018 - 27/06/2024	11
Ryan, Laura Clare	Secretary	14/05/2018 - Present	-

Persons with Significant Control

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

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Description

About OCS SECURITY LIMITED

OCS SECURITY LIMITED is an(a) Active company incorporated on 19/02/2002 with the registered office located at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ. There are currently 3 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 SECURITY LIMITED?

OCS SECURITY LIMITED is currently Active. It was registered on 19/02/2002 .

Where is OCS SECURITY LIMITED located?

OCS SECURITY LIMITED is registered at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ.

What does OCS SECURITY LIMITED do?

OCS SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for OCS SECURITY LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.