Introduction
Watch Company
O
OCS UK&I HOLDINGS LIMITED
OCS UK&I HOLDINGS LIMITED is an active company incorporated on 27 March 2018 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OCS UK&I HOLDINGS LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11278510
LTD Company
Age
8 Years
Incorporated 27 March 2018
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 26 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Previous Company Names
ATALIAN SERVEST HOLDINGS LIMITED
From: 28 February 2019To: 28 February 2024
ATALIAN GLOBAL SERVICES UK 2 LIMITED
From: 27 March 2018To: 28 February 2019
Address
New Century House The Havens Ipswich, IP3 9SJ,
Previous Addresses
Vicon House 2 Western Way Bury St. Edmunds IP33 3SP England
From: 20 October 2022To: 22 December 2023
Warehouse W 3 Western Gateway London E16 1BD United Kingdom
From: 27 March 2018To: 20 October 2022
37 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
New Owner
Apr 18
Notification Of A Person With Significan...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
9
Funding
20
Officers
3
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
RYAN, Laura Clare
ActiveThe Havens, IpswichIP3 9SJ
Secretary
Appointed 22 Sept 2020
RYAN, Laura Clare
The Havens, IpswichIP3 9SJ
Secretary
22 Sept 2020
Active
DICKSON, Daniel Grant
ActiveThe Havens, IpswichIP3 9SJ
Born January 1985
Director
Appointed 05 Nov 2021
DICKSON, Daniel Grant
The Havens, IpswichIP3 9SJ
Born January 1985
Director
05 Nov 2021
Active
EVANS, Thomas Edward
ActiveThe Havens, IpswichIP3 9SJ
Born September 1987
Director
Appointed 05 Nov 2021
EVANS, Thomas Edward
The Havens, IpswichIP3 9SJ
Born September 1987
Director
05 Nov 2021
Active
RYAN, Laura Clare
ActiveThe Havens, IpswichIP3 9SJ
Born September 1983
Director
Appointed 05 Nov 2021
RYAN, Laura Clare
The Havens, IpswichIP3 9SJ
Born September 1983
Director
05 Nov 2021
Active
AIMÉ, Franck
Resigned3 Western Gateway, LondonE16 1BD
Born June 1963
Director
Appointed 07 May 2018
Resigned 22 May 2019
AIMÉ, Franck
3 Western Gateway, LondonE16 1BD
Born June 1963
Director
07 May 2018
Resigned 22 May 2019
Resigned
BAYET, Bruno Luc Georges
ResignedAv Winston Churchill, Brussels
Born May 1975
Director
Appointed 27 Dec 2019
Resigned 05 Nov 2021
BAYET, Bruno Luc Georges
Av Winston Churchill, Brussels
Born May 1975
Director
27 Dec 2019
Resigned 05 Nov 2021
Resigned
DE BAYNAST DE SEPTFONTAINES, Matthieu
Resigned3 Western Gateway, LondonE16 1BD
Born June 1975
Director
Appointed 04 Apr 2018
Resigned 11 Oct 2019
DE BAYNAST DE SEPTFONTAINES, Matthieu
3 Western Gateway, LondonE16 1BD
Born June 1975
Director
04 Apr 2018
Resigned 11 Oct 2019
Resigned
DESCHAMPS, Bruno Marc
Resigned2 Western Way, Bury St. EdmundsIP33 3SP
Born July 1951
Director
Appointed 28 Feb 2023
Resigned 13 Jun 2023
DESCHAMPS, Bruno Marc
2 Western Way, Bury St. EdmundsIP33 3SP
Born July 1951
Director
28 Feb 2023
Resigned 13 Jun 2023
Resigned
DUTARTRE, Romain
Resigned2 Western Way, Bury St. EdmundsIP33 3SP
Born December 1980
Director
Appointed 28 Feb 2023
Resigned 13 Jun 2023
DUTARTRE, Romain
2 Western Way, Bury St. EdmundsIP33 3SP
Born December 1980
Director
28 Feb 2023
Resigned 13 Jun 2023
Resigned
FINE, Kenton James
Resigned3 Western Gateway, LondonE16 1BD
Born August 1968
Director
Appointed 03 May 2019
Resigned 21 Apr 2020
FINE, Kenton James
3 Western Gateway, LondonE16 1BD
Born August 1968
Director
03 May 2019
Resigned 21 Apr 2020
Resigned
LEGGE, Robert Andrew
Resigned3 Western Gateway, LondonE16 1BD
Born July 1968
Director
Appointed 07 Sept 2018
Resigned 05 Nov 2021
LEGGE, Robert Andrew
3 Western Gateway, LondonE16 1BD
Born July 1968
Director
07 Sept 2018
Resigned 05 Nov 2021
Resigned
ROCHAT, Christian Pierre
Resigned2 Western Way, Bury St. EdmundsIP33 3SP
Born June 1960
Director
Appointed 28 Feb 2023
Resigned 13 Jun 2023
ROCHAT, Christian Pierre
2 Western Way, Bury St. EdmundsIP33 3SP
Born June 1960
Director
28 Feb 2023
Resigned 13 Jun 2023
Resigned
VERMERSCH, Stephane
Resigned3 Western Gateway, LondonE16 1BD
Born March 1966
Director
Appointed 27 Mar 2018
Resigned 24 May 2019
VERMERSCH, Stephane
3 Western Gateway, LondonE16 1BD
Born March 1966
Director
27 Mar 2018
Resigned 24 May 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gracechurch Street, LondonEC3V 0AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Ocs Group International Limited
Gracechurch Street, LondonEC3V 0AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
81 Gracechurch Street, LondonEC3V 0AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2023
Ceased 01 Oct 2024
Ocs Group Investments Limited
81 Gracechurch Street, LondonEC3V 0AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2023
Ceased 01 Oct 2024
Ceased
Mr Franck Julien
Ceased110, Rue De L'Ourcq, Paris75019
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Mar 2018
Ceased 28 Feb 2023
Mr Franck Julien
110, Rue De L'Ourcq, Paris75019
Born December 1966
Ownership of shares 75 to 100 percent
27 Mar 2018
Ceased 28 Feb 2023
Ceased
Filing History
94
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 November 2025
3 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2024
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 April 2024
28 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2024
13 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 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
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
20 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2022
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
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2020
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
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019
14 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 April 2018