OCS UK&I GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03786009

Incorporation date

10/06/1999

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

15/12/2025

Confirmation statement made on 2025-12-14 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 (14 pages)

20/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

19/12/2024

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

View PDF (2 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 (113 pages)

25/10/2024

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

View PDF (17 pages)

06/06/2024

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

View PDF (4 pages)

06/04/2024

Resolutions

View PDF (3 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (13 pages)

06/04/2024

Change of share class name or designation

View PDF (2 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)

28/02/2024

Certificate of change of name

View PDF (3 pages)

13/01/2024

Change of details for Atalian Servest Holdings 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 to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

09/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/03/2023

Satisfaction of charge 037860090009 in full

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

03/10/2022

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

View PDF (21 pages)

03/10/2022

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

View PDF (69 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 037860090007 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 037860090006 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 037860090008 in full

View PDF (1 pages)

23/09/2022

Registration of charge 037860090009, created on 2022-09-22

View PDF (86 pages)

29/06/2022

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

View PDF (1 pages)

06/05/2022

Appointment of Mr Thomas Edward Evans as a director on 2022-04-29

View PDF (2 pages)

06/05/2022

Termination of appointment of Andrew Sugars as a director on 2022-04-29

View PDF (1 pages)

06/05/2022

Appointment of Mrs Laura Clare Ryan as a director on 2022-04-29

View PDF (2 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

13/10/2021

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

View PDF (20 pages)

13/10/2021

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

View PDF (68 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 (3 pages)

31/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

26/11/2020

Termination of appointment of Robert Andrew Legge as a director on 2020-11-11

View PDF (1 pages)

29/09/2020

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

View PDF (21 pages)

29/09/2020

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

View PDF (70 pages)

29/09/2020

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

View PDF (3 pages)

29/09/2020

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

View PDF (1 pages)

24/06/2020

Termination of appointment of Dennis Christopher Zietsman as a director on 2020-06-23

View PDF (1 pages)

05/05/2020

Resolutions

View PDF (2 pages)

05/05/2020

Memorandum and Articles of Association

View PDF (19 pages)

28/04/2020

Termination of appointment of Kenton James Fine as a director on 2020-04-21

View PDF (1 pages)

03/01/2020

Registration of charge 037860090008, created on 2019-12-20

View PDF (18 pages)

18/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

18/12/2019

Change of details for Atalian Global Services Uk 2 Limited as a person with significant control on 2019-02-28

View PDF (2 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 (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

Appointment of Mr Andrew Sugars as a director on 2019-05-03

View PDF (2 pages)

24/12/2018

Resolutions

View PDF (3 pages)

21/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

11/12/2018

Satisfaction of charge 037860090004 in full

View PDF (1 pages)

11/12/2018

Satisfaction of charge 037860090005 in full

View PDF (1 pages)

04/12/2018

Memorandum and Articles of Association

View PDF (19 pages)

04/12/2018

Resolutions

View PDF (2 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)

05/07/2018

Appointment of Mr Daniel Grant Dickson as a director on 2018-07-03

View PDF (2 pages)

22/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (50 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 Grant Dickson as a secretary on 2018-05-14

View PDF (1 pages)

21/05/2018

Registration of charge 037860090006, created on 2018-05-15

View PDF (9 pages)

21/05/2018

Registration of charge 037860090007, created on 2018-05-15

View PDF (24 pages)

17/05/2018

Notification of Atalian Global Services Uk 2 Limited as a person with significant control on 2018-05-09

View PDF (2 pages)

17/05/2018

Withdrawal of a person with significant control statement on 2018-05-17

View PDF (2 pages)

15/05/2018

Appointment of Mr Robert Legge 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)

14/05/2018

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

View PDF (2 pages)

14/05/2018

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

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

11/10/2017

Resolutions

View PDF (26 pages)

11/07/2017

Registration of charge 037860090005, created on 2017-07-06

View PDF (23 pages)

05/07/2017

Registration of charge 037860090004, created on 2017-06-30

View PDF (34 pages)

11/05/2017

Satisfaction of charge 037860090002 in full

View PDF (1 pages)

11/05/2017

Satisfaction of charge 037860090003 in full

View PDF (1 pages)

14/03/2017

Termination of appointment of Jacob Hinson as a director on 2017-02-14

View PDF (1 pages)

10/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (52 pages)

20/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

27/10/2016

Registration of charge 037860090003, created on 2016-10-21

View PDF (21 pages)

25/10/2016

Registration of charge 037860090002, created on 2016-10-18

View PDF (57 pages)

07/10/2016

Satisfaction of charge 037860090001 in full

View PDF (1 pages)

15/02/2016

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

View PDF (49 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 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)

07/09/2015

Appointment of Jacob Hinson as a director on 2015-08-21

View PDF (3 pages)

03/09/2015

Resolutions

View PDF (27 pages)

27/04/2015

Resolutions

View PDF (25 pages)

30/12/2014

Group of companies' accounts made up to 2014-09-30

View PDF (46 pages)

15/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

29/09/2014

Appointment of Mr Daniel Grant Dickson as a secretary on 2014-09-11

View PDF (2 pages)

29/09/2014

Termination of appointment of Andrew Robert Maggs as a secretary on 2014-09-11

View PDF (1 pages)

25/07/2014

Memorandum and Articles of Association

View PDF (17 pages)

25/07/2014

Resolutions

View PDF (2 pages)

15/05/2014

Registration of charge 037860090001

View PDF (25 pages)

21/01/2014

Group of companies' accounts made up to 2013-09-30

View PDF (48 pages)

06/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

06/01/2014

Director's details changed for Mr Phillip Morris on 2013-10-01

View PDF (2 pages)

11/12/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (4 pages)

27/08/2013

Auditor's resignation

View PDF (2 pages)

07/05/2013

Auditor's resignation

View PDF (2 pages)

28/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

04/12/2012

Group of companies' accounts made up to 2012-09-30

View PDF (44 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-22

View PDF (4 pages)

25/10/2012

Statement of company's objects

View PDF (2 pages)

25/10/2012

Resolutions

View PDF (19 pages)

15/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-08-12

View PDF (4 pages)

08/12/2011

Group of companies' accounts made up to 2011-09-30

View PDF (45 pages)

07/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (51 pages)

14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

27/09/2010

Appointment of Mr Phillip Morris as a director

View PDF (2 pages)

27/09/2010

Termination of appointment of Sean Taylor as a director

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

10/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

12/02/2010

Group of companies' accounts made up to 2009-09-30

View PDF (36 pages)

23/11/2009

Director's details changed for Dennis Christopher Zietsman on 2009-11-17

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Sean Michael Carr Taylor on 2009-11-17

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Kenton James Fine on 2009-11-17

View PDF (2 pages)

23/11/2009

Secretary's details changed for Andrew Robert Maggs on 2009-11-17

View PDF (1 pages)

13/11/2009

Registered office address changed from C/O Pkf (Uk) Llp the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom on 2009-11-13

View PDF (2 pages)

14/08/2009

Memorandum and Articles of Association

View PDF (12 pages)

14/08/2009

Resolutions

View PDF (3 pages)

14/08/2009

Resolutions

View PDF (3 pages)

14/08/2009

Ad 22/07/09\gbp si 173128@1=173128\gbp ic 4500000/4673128\

View PDF (2 pages)

03/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (28 pages)

26/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

09/10/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

09/10/2008

Location of debenture register

View PDF (1 pages)

09/10/2008

Location of register of members

View PDF (1 pages)

09/10/2008

Registered office changed on 09/10/2008 from c/o pkf uk LLP the havens ransomes europark ipswich suffolk IP3 9SJ united kingdom

View PDF (1 pages)

09/10/2008

Registered office changed on 09/10/2008 from 82C east hill lb group chartered accountants colchester essex CO1 2QW

View PDF (1 pages)

16/06/2008

Auditor's resignation

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

06/11/2007

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

13/06/2007

Location of debenture register

View PDF (1 pages)

13/06/2007

Location of register of members

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: lake bushells chartered accountants 82C east hill colchester essex CO1 2QW

View PDF (1 pages)

23/10/2006

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

29/08/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

08/11/2005

Group of companies' accounts made up to 2005-09-30

View PDF (20 pages)

22/09/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

27/05/2005

Registered office changed on 27/05/05 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

13/05/2005

£ ic 10900000/4500000 20/04/05 £ sr 6400000@1=6400000

View PDF (1 pages)

22/03/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

22/03/2005

Resolutions

View PDF (1 pages)

16/03/2005

Amended group of companies' accounts made up to 2004-09-30

View PDF (21 pages)

24/12/2004

Group of companies' accounts made up to 2004-09-30

View PDF (21 pages)

15/12/2004

Auditor's resignation

View PDF (1 pages)

21/09/2004

Group of companies' accounts made up to 2003-10-05

View PDF (25 pages)

06/08/2004

Return made up to 10/06/04; full list of members

View PDF (5 pages)

03/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

29/12/2003

Group of companies' accounts made up to 2002-10-06

View PDF (24 pages)

17/12/2003

Memorandum and Articles of Association

View PDF (11 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (1 pages)

28/08/2003

Return made up to 10/06/03; full list of members

View PDF (5 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

24/02/2003

Group of companies' accounts made up to 2002-02-28

View PDF (20 pages)

13/01/2003

Accounting reference date shortened from 28/02/03 to 30/09/02

View PDF (1 pages)

05/07/2002

Return made up to 10/06/02; full list of members

View PDF (5 pages)

27/01/2002

Group of companies' accounts made up to 2001-02-28

View PDF (21 pages)

02/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Secretary resigned

View PDF (1 pages)

02/01/2002

Delivery ext'd 3 mth 28/02/01

View PDF (1 pages)

21/06/2001

Return made up to 10/06/01; full list of members

View PDF (5 pages)

20/02/2001

Ad 13/07/99--------- £ si 8699998@1

View PDF (2 pages)

20/02/2001

Ad 01/02/01--------- £ si 2200000@1=2200000 £ ic 870000/3070000

View PDF (2 pages)

20/02/2001

Miscellaneous

View PDF (3 pages)

20/02/2001

Nc inc already adjusted 01/02/01

View PDF (1 pages)

20/02/2001

Resolutions

View PDF (1 pages)

20/02/2001

Resolutions

View PDF (1 pages)

14/12/2000

Full group accounts made up to 2000-02-27

View PDF (20 pages)

18/07/2000

Return made up to 10/06/00; full list of members

View PDF (5 pages)

28/07/1999

Ad 13/07/99--------- £ si 869998@1=869998 £ ic 2/870000

View PDF (2 pages)

28/07/1999

Accounting reference date shortened from 30/06/00 to 28/02/00

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

£ nc 1000/8700000 05/07/99

View PDF (1 pages)

09/07/1999

Certificate of change of name

View PDF (2 pages)

10/06/1999

Incorporation

View PDF (19 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

14/12/2026

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/06/1999 - 05/07/1999	16827
Zietsman, Dennis Christopher	Director	05/07/1999 - 23/06/2020	10
Aucott, Matthew Russell	Director	10/06/1999 - 05/07/1999	143
Taylor, Sean Michael Carr	Director	31/10/2007 - 27/09/2010	32
Legge, Robert Andrew	Director	09/05/2018 - 11/11/2020	30

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Description

About OCS UK&I GROUP HOLDINGS LIMITED

OCS UK&I GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/1999 with the registered office located at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ. 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 UK&I GROUP HOLDINGS LIMITED?

OCS UK&I GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/06/1999 .

Where is OCS UK&I GROUP HOLDINGS LIMITED located?

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

What does OCS UK&I GROUP HOLDINGS LIMITED do?

OCS UK&I GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-14 with no updates.