OL

OCULUS (HOLDINGS) LIMITED

Active

Company number 08589431

Horsham, England · Incorporated 28 June 2013

Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, RH12 4QP, England

Last updated on 1 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,005
Shares allotted
105
Latest round
14 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 1 August 2026
  • BENCHMARK CAPITAL LIMITED (100.0%)
  • HENRY DUNCAN READ (0.0%)
  • PETER MUTCH (0.0%)
  • HUGH PHILLIPS-BAKER (0.0%)
Total shares
225
Nominal value
£225.000
AI confidence
(91%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 225 GBP £225.000
Total 225

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENCHMARK CAPITAL LIMITED ORDINARY 89 39.56% 89 39.56%
BENCHMARK CAPITAL LIMITED ORDINARY 110 48.89% 110 48.89%
BENCHMARK CAPITAL LIMITED ORDINARY 1 0.44% 1 0.44%
BENCHMARK CAPITAL LIMITED ORDINARY 24 10.67% 24 10.67%
BENCHMARK CAPITAL LIMITED ORDINARY 1 0.44% 1 0.44%
HENRY DUNCAN READ A ORDINARY 0 0.00% 0 0.00%
HUGH PHILLIPS-BAKER D ORDINARY 0 0.00% 0 0.00%
PETER MUTCH E ORDINARY 0 0.00% 0 0.00%
Total 225 100% 225 100%

Officers

No officers on record.

Persons with significant control

PS
Benchmark Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2023

Funding

5 funding rounds
14 April 2026
Ordinary · 1 shares allotted
£1
12 December 2018
G ORDINARY · 1 shares allotted
£1
20 December 2017
F ORDINARY · 1 shares allotted
£1
19 May 2014
ORDINARY · 100 shares allotted
£10,000
—
'B' Ordinary Shares, 'C' Ordinary Shares · 2 shares allotted
£2
Total (5 rounds, 105 shares)
£10,005

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Accounts With Accounts Type Full
Accounts
29 May 2026 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Capital Name Of Class Of Shares
Capital
24 April 2025 View
Memorandum Articles
Incorporation
14 April 2025 View
Resolution
Resolution
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Memorandum Articles
Incorporation
12 August 2024 View
Resolution
Resolution
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
12 October 2022 View
Second Filing Capital Allotment Shares
Capital
14 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2022 View
Second Filing Capital Allotment Shares
Capital
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Statement Of Companys Objects
Change Of Constitution
4 January 2019 View
Resolution
Resolution
4 January 2019 View
Capital Allotment Shares
Capital
19 December 2018 View
Change Person Director Company With Change Date
Officers
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Resolution
Resolution
15 January 2018 View
Statement Of Companys Objects
Change Of Constitution
15 January 2018 View
Capital Allotment Shares
Capital
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Resolution
Resolution
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Statement Of Companys Objects
Change Of Constitution
24 March 2016 View
Resolution
Resolution
24 March 2016 View
Resolution
Resolution
6 January 2016 View
Statement Of Companys Objects
Change Of Constitution
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Resolution
Resolution
30 June 2014 View
Statement Of Companys Objects
Change Of Constitution
30 June 2014 View
Capital Allotment Shares
Capital
30 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Termination Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Incorporation Company
Incorporation
28 June 2013 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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