Introduction
Watch Company
O
OCS GROUP UK&I LIMITED
OCS GROUP UK&I LIMITED is an active company incorporated on 1 May 2014 with the registered office located in Ipswich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. OCS GROUP UK&I LIMITED was registered 11 years ago.(SIC: 81100)
Status
active
Active since 11 years ago
Company No
09022198
LTD Company
Age
11 Years
Incorporated 1 May 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 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
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
ATALIAN SERVEST GROUP LIMITED
From: 24 December 2018To: 9 October 2023
SERVEST GROUP HOLDINGS LIMITED
From: 1 May 2014To: 24 December 2018
Address
New Century House The Havens Ipswich, IP3 9SJ,
Previous Addresses
Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG England
From: 18 September 2015To: 22 December 2023
Servest House Heath Farm Business Centre Tut Hill Bury St Edmunds Suffolk IP28 6LG
From: 1 May 2014To: 18 September 2015
55 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Capital Reduction
Sept 15
Capital Cancellation Shares
Share Buyback
Sept 15
Capital Return Purchase Own Shares
Funding Round
Jun 16
Capital Allotment Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 17
Capital Allotment Shares
Capital Reduction
Nov 17
Capital Cancellation Shares
Share Buyback
Nov 17
Capital Return Purchase Own Shares
Director Left
Jan 18
Termination Director Company With Name T...
Capital Reduction
Apr 18
Capital Cancellation Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 18
Capital Allotment Shares
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Share Issue
Apr 24
Capital Alter Shares Consolidation
18
Funding
23
Officers
0
Ownership
0
Accounts
Officers
16
5 Active
11 Resigned
Name
Role
Appointed
Status
RYAN, Laura Clare
ActiveThe Havens, IpswichIP3 9SJ
Secretary
Appointed 14 May 2018
RYAN, Laura Clare
The Havens, IpswichIP3 9SJ
Secretary
14 May 2018
Active
DICKSON, Daniel Grant
ActiveThe Havens, IpswichIP3 9SJ
Born January 1985
Director
Appointed 18 Oct 2018
DICKSON, Daniel Grant
The Havens, IpswichIP3 9SJ
Born January 1985
Director
18 Oct 2018
Active
EVANS, Thomas Edward
ActiveThe Havens, IpswichIP3 9SJ
Born September 1987
Director
Appointed 03 May 2019
EVANS, Thomas Edward
The Havens, IpswichIP3 9SJ
Born September 1987
Director
03 May 2019
Active
FISHER, Sean Paul
ActiveThe Havens, IpswichIP3 9SJ
Born September 1978
Director
Appointed 03 May 2019
FISHER, Sean Paul
The Havens, IpswichIP3 9SJ
Born September 1978
Director
03 May 2019
Active
RYAN, Laura Clare
ActiveThe Havens, IpswichIP3 9SJ
Born September 1983
Director
Appointed 03 May 2019
RYAN, Laura Clare
The Havens, IpswichIP3 9SJ
Born September 1983
Director
03 May 2019
Active
DICKSON, Daniel
ResignedHeath Farm Business Centre, Bury St. EdmundsIP28 6LG
Secretary
Appointed 10 Sept 2014
Resigned 14 May 2018
DICKSON, Daniel
Heath Farm Business Centre, Bury St. EdmundsIP28 6LG
Secretary
10 Sept 2014
Resigned 14 May 2018
Resigned
AIMÉ, Franck
ResignedQuai Jules Guesde, 94400, Vitry Sur Seine
Born June 1963
Director
Appointed 09 May 2018
Resigned 05 Jul 2018
AIMÉ, Franck
Quai Jules Guesde, 94400, Vitry Sur Seine
Born June 1963
Director
09 May 2018
Resigned 05 Jul 2018
Resigned
DE BAYNAST DE SEPTFONTAINES, Matthieu
Resigned110, Rue De L'Ourcq, 75019, Paris
Born June 1975
Director
Appointed 09 May 2018
Resigned 05 Jul 2018
DE BAYNAST DE SEPTFONTAINES, Matthieu
110, Rue De L'Ourcq, 75019, Paris
Born June 1975
Director
09 May 2018
Resigned 05 Jul 2018
Resigned
FINE, Kenton James
ResignedTut Hill, Bury St. EdmundsIP28 6LG
Born August 1968
Director
Appointed 10 Sept 2014
Resigned 03 May 2019
FINE, Kenton James
Tut Hill, Bury St. EdmundsIP28 6LG
Born August 1968
Director
10 Sept 2014
Resigned 03 May 2019
Resigned
GREEN, Claire-Jayne
ResignedHeath Farm Business Centre, Bury St EdmundsIP28 6LG
Born December 1978
Director
Appointed 10 Sept 2014
Resigned 28 Sept 2018
GREEN, Claire-Jayne
Heath Farm Business Centre, Bury St EdmundsIP28 6LG
Born December 1978
Director
10 Sept 2014
Resigned 28 Sept 2018
Resigned
LEGGE, Robert
ResignedHeath Farm Business Centre, Bury St EdmundsIP28 6LG
Born July 1968
Director
Appointed 01 May 2014
Resigned 03 May 2019
LEGGE, Robert
Heath Farm Business Centre, Bury St EdmundsIP28 6LG
Born July 1968
Director
01 May 2014
Resigned 03 May 2019
Resigned
MORRIS, Phillip James
ResignedHeath Farm Business Centre, Bury St. EdmundsIP28 6LG
Born October 1978
Director
Appointed 10 Sept 2014
Resigned 03 Sept 2018
MORRIS, Phillip James
Heath Farm Business Centre, Bury St. EdmundsIP28 6LG
Born October 1978
Director
10 Sept 2014
Resigned 03 Sept 2018
Resigned
SUGARS, Andrew
ResignedHeath Farm Business Centre, Bury St. EdmundsIP28 6LG
Born May 1970
Director
Appointed 10 Sept 2014
Resigned 03 May 2019
SUGARS, Andrew
Heath Farm Business Centre, Bury St. EdmundsIP28 6LG
Born May 1970
Director
10 Sept 2014
Resigned 03 May 2019
Resigned
VENTER, Johan Andrew
ResignedHeath Farm Business Centre, Bury St. EdmundsIP28 6LG
Born May 1962
Director
Appointed 10 Sept 2014
Resigned 08 Jan 2018
VENTER, Johan Andrew
Heath Farm Business Centre, Bury St. EdmundsIP28 6LG
Born May 1962
Director
10 Sept 2014
Resigned 08 Jan 2018
Resigned
VERMERSCH, Stéphane
Resigned119, Rue De L'Ourcq, 75019, Paris
Born March 1966
Director
Appointed 09 May 2018
Resigned 05 Jul 2018
VERMERSCH, Stéphane
119, Rue De L'Ourcq, 75019, Paris
Born March 1966
Director
09 May 2018
Resigned 05 Jul 2018
Resigned
ZIETSMAN, Dennis Christopher
ResignedTut Hill, Bury St. EdmundsIP28 6LG
Born September 1958
Director
Appointed 10 Sept 2014
Resigned 03 May 2019
ZIETSMAN, Dennis Christopher
Tut Hill, Bury St. EdmundsIP28 6LG
Born September 1958
Director
10 Sept 2014
Resigned 03 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Havens, IpswichIP3 9SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ocs Uk&I Group Holdings Limited
The Havens, IpswichIP3 9SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
114
Description
Type
Date Filed
Document
1 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
6 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 April 2024
22 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2023
9 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2023
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2023
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
30 June 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 June 2022
29 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 June 2022
2 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
14 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
22 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2018
17 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2018
16 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2018
15 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2017
12 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2017
18 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2014
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2014
24 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2014
24 September 2014
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 September 2014
Resolution
24 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 September 2014
No document
Resolution
24 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 September 2014
No document
15 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2014