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OCORIAN SERVICES (UK) LIMITED (07276984)

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Introduction

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Updated On: 15/08/2026
O

OCORIAN SERVICES (UK) LIMITED

OCORIAN SERVICES (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. OCORIAN SERVICES (UK) LIMITED was registered 16 years ago.(SIC: 74909)

Status

active

Active since 16 years ago

Company No

07276984

LTD Company

Age

16 Years

Incorporated 8 June 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 June 2026 (2 months ago)
Submitted on 9 June 2026 (2 months ago)

Next Due

Due by 21 June 2027
For period ending 7 June 2027

Previous Company Names

BEDELL (ADMINISTRATION SERVICES ) UK LIMITED
From: 8 June 2010To: 15 November 2016

Contact

Address

5th Floor 20 Fenchurch Street London, EC3M 3BY,

Timeline

28 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Jun 10
Director Left
Oct 10
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jan 17
Director Left
Apr 17
Director Left
Nov 17
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Apr 18
Director Left
Jun 19
Director Joined
Jun 19
Director Left
Jun 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Jul 23
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jun 25
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
27
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

3 Active
15 Resigned

ROBINSON, Michael

Resigned
Floor, LondonEC2R 8DU
Born May 1962
Director
Appointed 08 Jun 2010
Resigned 09 Jun 2017

OCORIAN SECRETARIES (JERSEY) LIMITED

Resigned
New Street, St. HelierJE2 3RA
Corporate secretary
Appointed 08 Jun 2010
Resigned 29 Jan 2018

CAWLEY, Nicholas Blair

Resigned
Floor, LondonEC2R 8DU
Born October 1967
Director
Appointed 08 Jun 2010
Resigned 29 Jan 2018

VENTRESS, John Vincent

Resigned
Floor, LondonEC2R 8DU
Born June 1971
Director
Appointed 08 Jun 2010
Resigned 29 Oct 2010

GALE, Pauline Audrey

Resigned
Floor, LondonEC2R 8DU
Born October 1965
Director
Appointed 08 Jun 2010
Resigned 15 Oct 2020

LAYZELL, Stuart Paul

Resigned
Floor, LondonEC2R 8DU
Born October 1969
Director
Appointed 19 Jan 2017
Resigned 24 Jun 2019

BOLTON, Philip Andrew

Resigned
Floor, LondonEC2R 8DU
Born May 1963
Director
Appointed 23 Jun 2016
Resigned 28 May 2020

ROWE, Kristina Borys

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born January 1977
Director
Appointed 24 Jun 2019
Resigned 27 Feb 2026

DELLER, Roland Mark

Resigned
Floor, LondonEC2R 8DU
Born May 1976
Director
Appointed 08 Jun 2010
Resigned 01 Apr 2017

HOLLYWOOD, Shane Michael

Resigned
Floor, LondonEC2R 8DU
Born July 1968
Director
Appointed 08 Jun 2010
Resigned 23 Jun 2016

BOOTH, Alan Denis

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born August 1981
Director
Appointed 16 Apr 2018
Resigned 28 Jun 2023

WARWICK, Gerald Stewart

Active
20 Fenchurch Street, LondonEC3M 3BY
Born July 1958
Director
Appointed 30 Sept 2020

ZIMNY, Lorna Margaret

Active
20 Fenchurch Street, LondonEC3M 3BY
Born March 1971
Director
Appointed 28 Jun 2024

MOHACS, Tania Katherine

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born May 1975
Director
Appointed 03 Apr 2023
Resigned 03 Jul 2024

JAMES, Gavin Keith

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born March 1963
Director
Appointed 03 Apr 2023
Resigned 29 Feb 2024

HARDING, Nicholas David

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born August 1979
Director
Appointed 29 Feb 2024
Resigned 28 Jun 2024

BUICK, Craig Anthony

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born November 1969
Director
Appointed 02 Jul 2024
Resigned 20 Jun 2025

THORPE, Rebecca Louise

Active
20 Fenchurch Street, LondonEC3M 3BY
Born October 1976
Director
Appointed 13 Mar 2026

Persons with significant control

1

Ocorian Holdings (Uk) Limited

Active
Fenchurch Street, LondonEC3M 3BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2023

Fundings

Financials

Latest Activities

Filing History

83

Confirmation Statement With No Updates
9 June 2026
CS01Confirmation Statement
Change To A Person With Significant Control
8 June 2026
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
27 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Legacy
9 February 2026
AGREEMENT2AGREEMENT2
Legacy
9 February 2026
GUARANTEE2GUARANTEE2
Legacy
25 September 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
25 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Confirmation Statement With Updates
13 June 2025
CS01Confirmation Statement
Resolution
11 March 2025
RESOLUTIONSResolutions
Legacy
27 February 2025
AGREEMENT2AGREEMENT2
Legacy
27 February 2025
GUARANTEE2GUARANTEE2
Legacy
16 October 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2024
TM01Termination of Director
Resolution
30 January 2024
RESOLUTIONSResolutions
Legacy
29 January 2024
GUARANTEE2GUARANTEE2
Legacy
29 January 2024
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Small
10 October 2023
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
20 September 2023
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
20 September 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Accounts With Accounts Type Small
25 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
1 October 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
9 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2020
TM01Termination of Director
Accounts With Accounts Type Full
22 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Change Person Director Company With Change Date
18 April 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 January 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 November 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Change Corporate Secretary Company With Change Date
23 February 2017
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Auditors Resignation Company
16 November 2016
AUDAUD
Change Of Name Notice
15 November 2016
CONNOTConfirmation Statement Notification
Resolution
15 November 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Full
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Change Person Director Company With Change Date
10 April 2015
CH01Change of Director Details
Accounts With Accounts Type Full
10 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Accounts With Accounts Type Full
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Accounts With Accounts Type Full
5 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Accounts With Accounts Type Full
2 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Accounts With Accounts Type Full
18 May 2011
AAAnnual Accounts
Termination Director Company With Name
1 November 2010
TM01Termination of Director
Change Account Reference Date Company Current Shortened
6 July 2010
AA01Change of Accounting Reference Date
Incorporation Company
8 June 2010
NEWINCIncorporation