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OCCAM WILE LIMITED

Liquidation

Company number 05397921

London · Incorporated 18 March 2005

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 15 May 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
18 March 2025
Next due
1 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
David Phillips Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
9 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 October 2025 View
Resolution
Resolution
16 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2025 View
Resolution
Resolution
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Small
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Small
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Accounts With Accounts Type Small
Accounts
24 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Resolution
Resolution
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Change Person Secretary Company With Change Date
Officers
8 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Person Secretary Company With Change Date
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Group
Accounts
27 November 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Capital Allotment Shares
Capital
25 September 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Group
Accounts
2 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2011 View
Legacy
Mortgage
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Capital Return Purchase Own Shares
Capital
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Group
Accounts
30 January 2010 View
Legacy
Mortgage
18 July 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Small
Accounts
12 January 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Small
Accounts
29 January 2008 View
Resolution
Resolution
26 September 2007 View
Legacy
Capital
21 September 2007 View
Resolution
Resolution
21 September 2007 View
Legacy
Address
7 August 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Small
Accounts
4 December 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Capital
25 April 2005 View
Legacy
Capital
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Incorporation Company
Incorporation
18 March 2005 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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