OS

OCS SERVICES LIMITED

Active

Company number 05848666

London · Incorporated 16 June 2006

6th Floor, 33 Holborn, London, EC1N 2HT

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

OCTOPUS CORPORATE SERVICES LIMITED · 16 June 2006 – 30 June 2006

Company overview

OCS Services Limited is an active private limited company incorporated on 16 June 2006 and registered in England and Wales. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of Octopus Capital Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Christopher Robert Hulatt and Simon Andrew Rogerson, both resident in the United Kingdom. Octopus Company Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 April 2025 on an audit-exemption subsidiary basis, were filed on 27 April 2026. The confirmation statement dated 3 July 2026 was filed on 7 July 2026 with no updates. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Capital table

Updated on 31 August 2026
  • Octopus Capital plc (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Octopus Capital plc ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Octopus Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Legacy
Other
27 April 2026 View
Legacy
Other
27 April 2026 View
Legacy
Accounts
27 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Legacy
Other
5 February 2024 View
Legacy
Other
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2024 View
Legacy
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Legacy
Accounts
13 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2023 View
Legacy
Other
1 February 2023 View
Legacy
Other
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Gazette Filings Brought Up To Date
Gazette
7 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Dormant
Accounts
5 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
30 January 2019 View
Change Person Director Company With Change Date
Officers
9 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
12 January 2018 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Dormant
Accounts
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Accounts With Accounts Type Dormant
Accounts
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
26 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Secretary Company With Change Date
Officers
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Auditors Resignation Company
Auditors
29 October 2012 View
Termination Secretary Company With Name
Officers
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Appoint Person Secretary Company With Name
Officers
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
13 December 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Statement Of Companys Objects
Change Of Constitution
14 September 2010 View
Resolution
Resolution
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Dormant
Accounts
15 September 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Accounts
20 December 2006 View
Certificate Change Of Name Company
Change Of Name
30 June 2006 View
Incorporation Company
Incorporation
16 June 2006 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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