OCORIAN SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OCORIAN SERVICES (UK) LIMITED
COMPANY NUMBER
07276984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/06/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/06/2010
15/11/2016
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED
LONDON
EC3M 3BY
Telephone: 02073678300
TPS: No
5th Floor 20 Fenchurch Street
London
EC3M 3BY
Telephone: 73678300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCORIAN LTD | N/A | N/A |
| OCORIAN SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/07/2024 | Tania Katherine Mohacs (927265571) has left the board |
| 05/07/2024 | New Board Member Craig Anthony Buick (932475275) Appointed |
Credit Risk Overview
Want to learn more about OCORIAN SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCORIAN SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCORIAN SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2019 - Present (5 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/06/2024 - Present (5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
02/07/2024 - Present (5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCORIAN LTD | N/A | N/A |
| OCORIAN (IRELAND) LIMITED | N/A | N/A |
| MTS INTERNATIONAL FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROC SHIPPING ONE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OCORIAN (UK) LIMITED | Active - Accounts Filed | View Report |
| SUZAKU AVIATION ONE LIMITED | Active - Accounts Filed | View Report |
| OCORIAN CORPORATE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| STRAMONGATE (STOKE) LIMITED | Company is dissolved | View Report |
| OCORIAN CORPORATE TRUSTEES (IRELAND) LIMITED | N/A | N/A |
| ABDULLAH AIRCRAFT DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CWMAA AVIATION ONE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GOOD FLY LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HI AVIATION NO.1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KVN NO-4 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROC AVIATION ONE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STONERIVER MSN 9631 AIRCRAFT DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TURBO AVIATION ONE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TURBO AVIATION TWO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNICORN SHIPPING ONE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OCORIAN SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/07/2024 | Tania Katherine Mohacs (927265571) has left the board |
| 05/07/2024 | New Board Member Craig Anthony Buick (932475275) Appointed |
| 04/07/2024 | New Board Member Lorna Margaret Zimny (924826263) Appointed |
| 03/07/2024 | Nicholas David Harding (931956806) has left the board |
| 02/07/2024 | New Board Member Nicholas David Harding (931956806) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/07/2023 | Alan Denis Booth (919731881) has left the board |
| 14/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Gavin Keith James (929049191) Appointed |
| 13/04/2023 | New Board Member Tania Katherine Mohacs (927265571) Appointed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 02/11/2020 | Pauline Audrey Gale (913344563) has left the board |
| 15/10/2020 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 11/09/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | Philip Andrew Bolton (916736610) has left the board |
| 27/11/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Kristina Borys Rowe (917887029) Appointed |
| 28/06/2019 | Stuart Paul Layzell (915798401) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Alan Denis Booth (919731881) Appointed |
| 01/02/2018 | OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) has left the board |
| 01/02/2018 | Shane Michael Hollywood (919425772) has left the board |
| 01/02/2018 | Nicholas Blair Cawley (911121990) has left the board |
| 30/11/2017 | Michael Robinson (910845871) has left the board |
| 07/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 06/04/2017 | Roland Mark Deller (918923177) has left the board |
| 01/03/2017 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) Appointed |
| 01/03/2017 | OCORIAN SECRETARIES (JERSEY) LIMITED (915180613) has left the board |
| 26/01/2017 | New Board Member Stuart Paul Layzell (915798401) Appointed |
| 12/07/2016 | Philip Andrew Bolton (920946267) has left the board |
| 12/07/2016 | New Board Member Philip Andrew Bolton (916736610) Appointed |
| 30/06/2016 | New Board Member Philip Andrew Bolton (920946267) Appointed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Roland Mark Deller (918923177) Appointed |
| 21/04/2015 | Roland Mark Deller (913251615) has left the board |
| 29/01/2015 | Shane Michael Hollywood (915180617) has left the board |
| 29/01/2015 | New Board Member Shane Michael Hollywood (919425772) Appointed |
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