OCS UK&I HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11278510

Incorporation date

27/03/2018

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2018)

26/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

28/11/2025

Resolutions

View PDF (2 pages)

25/11/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (3 pages)

25/11/2025

Resolutions

View PDF (3 pages)

25/11/2025

Solvency Statement dated 24/11/25

View PDF (1 pages)

25/11/2025

Statement by Directors

View PDF (1 pages)

25/11/2025

Statement of capital on 2025-11-25

View PDF (5 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)

12/08/2025

Replacement filing of SH01 - 29/03/24 Statement of Capital gbp 436890259

View PDF (4 pages)

03/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (5 pages)

24/10/2024

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

View PDF (3 pages)

24/10/2024

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

View PDF (1 pages)

24/10/2024

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

View PDF (113 pages)

24/10/2024

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

View PDF (16 pages)

11/10/2024

Change of share class name or designation

View PDF (2 pages)

11/10/2024

Memorandum and Articles of Association

View PDF (14 pages)

11/10/2024

Memorandum and Articles of Association

View PDF (14 pages)

11/10/2024

Resolutions

View PDF (2 pages)

11/10/2024

Resolutions

View PDF (2 pages)

03/10/2024

Cessation of Ocs Group Investments Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

03/10/2024

Notification of Ocs Group International Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

30/08/2024

Statement of capital on 2024-08-30

View PDF (4 pages)

09/08/2024

Resolutions

View PDF (3 pages)

09/08/2024

Solvency Statement dated 28/03/24

View PDF (1 pages)

09/08/2024

Statement by Directors

View PDF (1 pages)

20/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-29

View PDF (4 pages)

26/04/2024

Resolutions

View PDF (2 pages)

17/04/2024

Solvency Statement dated 28/03/24

View PDF (1 pages)

17/04/2024

Statement by Directors

View PDF (1 pages)

17/04/2024

Statement of capital on 2024-04-17

View PDF (5 pages)

10/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

06/04/2024

Resolutions

View PDF (3 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 (6 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-29

View PDF (4 pages)

28/02/2024

Certificate of change of name

View PDF (3 pages)

13/01/2024

Change of details for Cd&R Madison Uk Bidco Ltd as a person with significant control on 2023-06-23

View PDF (2 pages)

22/12/2023

Registered office address changed from Vicon House 2 Western Way Bury St. Edmunds IP33 3SP England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

View PDF (1 pages)

21/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (73 pages)

23/06/2023

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

View PDF (1 pages)

23/06/2023

Termination of appointment of Bruno Marc Deschamps as a director on 2023-06-13

View PDF (1 pages)

23/06/2023

Termination of appointment of Christian Pierre Rochat as a director on 2023-06-13

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

09/03/2023

Cessation of Franck Julien as a person with significant control on 2023-02-28

View PDF (1 pages)

09/03/2023

Appointment of Mr Romain Dutartre as a director on 2023-02-28

View PDF (2 pages)

09/03/2023

Appointment of Mr Bruno Marc Deschamps as a director on 2023-02-28

View PDF (2 pages)

09/03/2023

Notification of Cd&R Madison Uk Bidco Ltd as a person with significant control on 2023-02-28

View PDF (2 pages)

09/03/2023

Appointment of Mr Christian Pierre Rochat as a director on 2023-02-28

View PDF (2 pages)

03/03/2023

Satisfaction of charge 112785100002 in full

View PDF (1 pages)

20/10/2022

Registered office address changed from Warehouse W 3 Western Gateway London E16 1BD United Kingdom to Vicon House 2 Western Way Bury St. Edmunds IP33 3SP on 2022-10-20

View PDF (1 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (69 pages)

26/09/2022

Satisfaction of charge 112785100001 in full

View PDF (1 pages)

23/09/2022

Registration of charge 112785100002, 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)

11/04/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (4 pages)

04/01/2022

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

View PDF (3 pages)

10/11/2021

Termination of appointment of Robert Andrew Legge as a director on 2021-11-05

View PDF (1 pages)

10/11/2021

Termination of appointment of Bruno Luc Georges Bayet as a director on 2021-11-05

View PDF (1 pages)

10/11/2021

Appointment of Mr Thomas Edward Evans as a director on 2021-11-05

View PDF (2 pages)

10/11/2021

Appointment of Mr Daniel Grant Dickson as a director on 2021-11-05

View PDF (2 pages)

10/11/2021

Appointment of Mrs Laura Clare Ryan as a director on 2021-11-05

View PDF (2 pages)

22/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (68 pages)

07/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

25/09/2020

Appointment of Mrs Laura Clare Ryan as a secretary on 2020-09-22

View PDF (2 pages)

12/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (70 pages)

28/04/2020

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

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

13/01/2020

Resolutions

View PDF (21 pages)

10/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

09/01/2020

Appointment of Mr Bruno Luc Georges Bayet as a director on 2019-12-27

View PDF (2 pages)

02/01/2020

Registration of charge 112785100001, created on 2019-12-20

View PDF (18 pages)

12/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

11/10/2019

Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 2019-10-11

View PDF (1 pages)

07/06/2019

Termination of appointment of Stephane Vermersch as a director on 2019-05-24

View PDF (1 pages)

07/06/2019

Termination of appointment of Franck Aimé as a director on 2019-05-22

View PDF (1 pages)

15/05/2019

Appointment of Mr Kenton James Fine as a director on 2019-05-03

View PDF (2 pages)

14/05/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

28/02/2019

Resolutions

View PDF (3 pages)

04/12/2018

Memorandum and Articles of Association

View PDF (18 pages)

04/12/2018

Resolutions

View PDF (2 pages)

13/09/2018

Appointment of Mr Robert Andrew Legge as a director on 2018-09-07

View PDF (2 pages)

11/05/2018

Statement of capital following an allotment of shares on 2018-05-09

View PDF (3 pages)

09/05/2018

Appointment of Mr Franck Aimé as a director on 2018-05-07

View PDF (2 pages)

18/04/2018

Notification of Franck Julien as a person with significant control on 2018-03-27

View PDF (2 pages)

18/04/2018

Withdrawal of a person with significant control statement on 2018-04-18

View PDF (2 pages)

10/04/2018

Appointment of Mr Matthieu De Baynast De Septfontaines as a director on 2018-04-04

View PDF (2 pages)

27/03/2018

Incorporation

View PDF (22 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

26/03/2026

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
Ryan, Laura Clare	Secretary	22/09/2020 - Present	-
Evans, Thomas Edward	Director	05/11/2021 - Present	69
Dickson, Daniel Grant	Director	05/11/2021 - Present	30
Legge, Robert Andrew	Director	07/09/2018 - 05/11/2021	30
Bayet, Bruno Luc Georges	Director	27/12/2019 - 05/11/2021	-

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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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

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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 UK&I HOLDINGS LIMITED

OCS UK&I HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/2018 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 HOLDINGS LIMITED?

OCS UK&I HOLDINGS LIMITED is currently Active. It was registered on 27/03/2018 .

Where is OCS UK&I HOLDINGS LIMITED located?

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

What does OCS UK&I HOLDINGS LIMITED do?

OCS UK&I HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with updates.