OL

OCNR (EMEA) LIMITED

Active

Company number 07398383

London, United Kingdom · Incorporated 6 October 2010

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Last updated on 6 April 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Torch Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 December 2023

Funding

2 funding rounds
18 June 2018
Shares allotted · 0 shares allotted
—
21 April 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Accounts With Accounts Type Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Accounts With Accounts Type Group
Accounts
25 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Confirmation Statement
Confirmation Statement
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Accounts With Accounts Type Group
Accounts
26 February 2024 View
Change Person Director Company With Change Date
Officers
23 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Resolution
Resolution
30 December 2023 View
Memorandum Articles
Incorporation
30 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 December 2018 View
Capital Allotment Shares
Capital
2 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
2 July 2018 View
Capital Name Of Class Of Shares
Capital
2 July 2018 View
Resolution
Resolution
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Capital Allotment Shares
Capital
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Legacy
Mortgage
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
27 August 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Incorporation Company
Incorporation
6 October 2010 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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