OF

OCS FM GROUP LIMITED

Active

Company number 02353544

Ipswich, England · Incorporated 28 February 1989

New Century House The Havens, Ransomes Europark, Ipswich, IP3 9SJ, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENDELLE ASSOCIATES LIMITED · 28 February 1989 – 7 August 1989

JWP (UK) LIMITED · 7 August 1989 – 24 February 1995

EMCOR (UK) LIMITED · 24 February 1995 – 1 July 2026

Company overview

Incorporated on 28 February 1989 and registered in England and Wales, OCS FM GROUP LIMITED remains an active private limited company, now trading for 37 years. It has changed its name 3 times, most recently from EMCOR (UK) LIMITED on 24 February 1995. Its registered office is at New Century House The Havens, Ransomes Europark, Ipswich, IP3 9SJ, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ocs Group Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: MCCALL, Cheryl Rosalind (appointed 30 September 2021), PATERSON, Thomas (appointed 1 January 2024), EVANS, Thomas Edward (appointed 1 December 2025) and RYAN, Laura Clare (appointed 1 December 2025). The company has been served by 25 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 15 May 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 23 August 2026. The next is due by 6 September 2027. 186 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2026
Next due
6 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • OCS GROUP UK LIMITED (100.0%)
  • EMCOR INTERNATIONAL INC. (0.0%)
Total shares
4,000,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,000,000 — —
Total 4,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EMCOR INTERNATIONAL INC. ORDINARY 0 0.00% 0 0.00%
OCS GROUP UK LIMITED ORDINARY 4,000,000 100.00% 4,000,000 100.00%
Total 4,000,000 100% 4,000,000 100%

Officers

ET
EVANS, Thomas Edward
Director
1 December 2025
RL
RYAN, Laura Clare
Director
1 December 2025
PT
PATERSON, Thomas
Director
1 January 2024
MC
MCCALL, Cheryl Rosalind
Director
30 September 2021
NJ
NALBANDIAN, Jason Richard
Director · Resigned
28 March 2024
MM
MAURICIO, Maxine Lum
Director · Resigned
31 December 2016
CS
CAMMAKER, Sheldon
Director · Resigned
15 February 2016
PM
POMPA, Mark
Director · Resigned
15 February 2016
HC
HOWSE, Christopher John
Director · Resigned
1 January 2013
GA
GUZZI, Anthony J
Director · Resigned
5 December 2011
MN
MORRIS, Nicholas
Director · Resigned
31 October 2008
CK
CHANTER, Keith
Director · Resigned
1 November 2007
DB
DAVIES, Brian John
Director · Resigned
28 July 2003
WA
WHALE, Anthony Roger
Director · Resigned
28 July 2003
BG
BRADBURN, Graham Clive
Director · Resigned
2 April 2001
GC
GOSCOMB, Christopher Roderick John
Director · Resigned
1 November 2000
LJ
LEVY, Jeffrey Michael
Director · Resigned
2 November 1998
CN
CRITCHLOW, Norman James
Director · Resigned
11 August 1998
DM
DAVIS, Martin Kennett
Director · Resigned
19 October 1995
GA
GAY, Andrew
Director · Resigned
1 December 1994
MF
MACINNIS, Frank Thomas
Director · Resigned
9 August 1994
MC
MOORE, Clive Alan
Director · Resigned
14 April 1994
BG
BRITTON, Graham
Director · Resigned
26 August 1993
KE
KOSNIK, Edward Francis
Director · Resigned
17 May 1993
WM
WALKER, Michael Lawrence
Secretary · Resigned
15 March 1993
GE
GRENDI, Ernest Walter
Director · Resigned
—
WR
WHARTON, Richard Humphrey
Secretary · Resigned
—
DA
DWYER, Andrew Thompson
Director · Resigned
—
KS
KORNFELD, Stephen
Director · Resigned
—

Persons with significant control

PS
Ocs Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 August 2026 View
Certificate Change Of Name Company
Change Of Name
1 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Full
Accounts
5 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Full
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Second Filing Of Director Appointment With Name
Officers
24 May 2022 View
Accounts With Accounts Type Full
Accounts
25 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Full
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Full
Accounts
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Group
Accounts
10 May 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Legacy
Mortgage
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Group
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Group
Accounts
13 April 2010 View
Legacy
Mortgage
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Group
Accounts
26 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Group
Accounts
9 September 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Mortgage
16 May 2007 View
Accounts With Accounts Type Group
Accounts
25 March 2007 View
Legacy
Annual Return
8 December 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Group
Accounts
5 September 2006 View
Legacy
Accounts
24 July 2006 View
Legacy
Mortgage
24 January 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Group
Accounts
26 July 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Group
Accounts
24 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
28 September 2002 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Group
Accounts
26 June 2002 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Full Group
Accounts
4 June 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full Group
Accounts
16 May 2000 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Full Group
Accounts
27 July 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Mortgage
7 January 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
6 November 1998 View
Accounts With Accounts Type Full Group
Accounts
7 September 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
25 February 1998 View
Resolution
Resolution
18 February 1998 View
Legacy
Capital
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Legacy
Mortgage
30 October 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full Group
Accounts
7 April 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Address
19 November 1996 View
Legacy
Mortgage
4 November 1996 View
Legacy
Mortgage
17 October 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full Group
Accounts
22 April 1996 View
Legacy
Officers
21 December 1995 View
Auditors Resignation Company
Auditors
14 November 1995 View
Resolution
Resolution
23 October 1995 View
Resolution
Resolution
23 October 1995 View
Resolution
Resolution
23 October 1995 View
Accounts With Accounts Type Full Group
Accounts
31 August 1995 View
Certificate Change Of Name Company
Change Of Name
23 February 1995 View
Legacy
Annual Return
21 February 1995 View
Legacy
Officers
21 December 1994 View
Accounts With Accounts Type Full Group
Accounts
14 October 1994 View
Auditors Resignation Company
Auditors
23 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Annual Return
6 April 1994 View
Legacy
Officers
23 December 1993 View
Resolution
Resolution
5 October 1993 View
Legacy
Mortgage
28 September 1993 View
Legacy
Mortgage
27 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
21 August 1993 View
Accounts With Accounts Type Full Group
Accounts
30 July 1993 View
Accounts With Accounts Type Full Group
Accounts
30 July 1993 View
Accounts With Made Up Date
Accounts
29 July 1993 View
Legacy
Annual Return
26 March 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Accounts
3 November 1992 View
Accounts With Accounts Type Full Group
Accounts
24 April 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Address
23 December 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Capital
22 May 1991 View
Legacy
Capital
22 May 1991 View
Legacy
Capital
22 May 1991 View
Legacy
Capital
22 May 1991 View
Legacy
Capital
30 April 1991 View
Legacy
Capital
30 April 1991 View
Accounts With Accounts Type Full
Accounts
7 January 1991 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
2 March 1990 View
Legacy
Address
20 February 1990 View
Legacy
Address
6 February 1990 View
Legacy
Accounts
11 December 1989 View
Legacy
Officers
8 December 1989 View
Resolution
Resolution
13 October 1989 View
Resolution
Resolution
12 October 1989 View
Legacy
Officers
12 October 1989 View
Legacy
Address
12 October 1989 View
Legacy
Officers
12 October 1989 View
Certificate Change Of Name Company
Change Of Name
4 August 1989 View
Incorporation Company
Incorporation
28 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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