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Home > England & Wales Companies > OCCAM LIMITED
Company Information for

OCCAM LIMITED

33 Green Lanes, London, N16 9BS,
Company Registration Number
03346710
Private Limited Company
Active

Company Overview

About Occam Ltd
OCCAM LIMITED was founded on 1997-04-07 and has its registered office in . The organisation's status is listed as "Active". Occam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCCAM LIMITED
 
Legal Registered Office
33 Green Lanes
London
N16 9BS
Other companies in N16
 
Filing Information
Company Number 03346710
Company ID Number 03346710
Date formed 1997-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-10-30
Return next due 2025-11-13
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB649286102  
Last Datalog update: 2024-10-30 11:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCCAM LIMITED
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Companies with same name OCCAM LIMITED
The following companies were found which have the same name as OCCAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Occam 1140 Colorado Blvd #704 Denver CO 80206 Delinquent Company formed on the 2019-03-03
OCCAM ACADEMIC PRESS LTD. 59 Rotunda Street Brampton Ontario L6X 5E3 Active Company formed on the 2016-06-27
OCCAM ADVISORY SERVICES LIMITED 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Liquidation Company formed on the 2009-09-13
OCCAM ADVISORS LLP CAMBRIDGE ROAD Singapore 210037 Active Company formed on the 2015-09-30
OCCAM ADVISORS, INC. 1615 SE HOLLY ST PORTLAND OR 97214 Active Company formed on the 2017-11-17
OCCAM ADVISERS (UK) LIMITED 123 Pall Mall St. James's ST. JAMES'S London SW1Y 5EA Active Company formed on the 2022-08-26
OCCAM AI LIMITED ARQUEN HOUSE 4-6 SPICER STREET ST. ALBANS HERTFORDSHIRE AL3 4PQ Active Company formed on the 2024-04-12
OCCAM ANALYTICS, LLC 601 W 115TH #42 A New York NEW YORK NY 10025 Active Company formed on the 2006-03-28
OCCAM ANALYTICS LIMITED The Old Bakery 90 Camden Road Tunbridge Wells TN1 2QP Active Company formed on the 2017-08-15
Occam Analytics LLC 6058 S Elizabeth Way Centennial CO 80121 Good Standing Company formed on the 2020-10-02
OCCAM ARCHITECTURE LIMITED 11 IRVINE ROAD KILMARNOCK AYRSHIRE KA1 2JN Active Company formed on the 2016-02-12
OCCAM ASSESSMENT LLC Delaware Unknown
OCCAM ASSOCIATES INCORPORATED New Jersey Unknown
OCCAM AVIATION INC Delaware Unknown
OCCAM BIO LIMITED 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2020-11-27
OCCAM BIOLABS, INC 910 Foulk Road Wilmington DE 19803 Unknown Company formed on the 2004-02-11
OCCAM BIOSCIENCES LIMITED Prospect Ii Prospect Business Centre Gemini Crescent, Dundee Technology Park Dundee DD2 1TY Active Company formed on the 2021-08-25
OCCAM CAMERA LLC 235 baltic st Kings BROOKLYN NY 11201 Active Company formed on the 2022-06-21
OCCAM CAPITAL MANAGEMENT, LLC 1303 MARSH ROAD, SUITE 4 Monroe PITTSFORD NY 14534 Active Company formed on the 1998-06-04
OCCAM CAPITAL, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2004-05-24

Company Officers of OCCAM LIMITED

Current Directors
Officer Role Date Appointed
MAHMUT TIMUR USTUNSURMELI
Company Secretary 2006-05-01
AHMET MURAD USTUNSURMELI
Director 1997-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MEHMET ALI OZDEMIR
Company Secretary 2004-06-01 2006-05-01
SIHMEHMET GOZLUGOL
Company Secretary 2000-05-25 2004-06-01
AKIF ALTUN
Company Secretary 1999-02-24 2000-05-25
MEHMET UNAL BAY
Company Secretary 1997-05-15 1999-02-24
SEMKEN LIMITED
Nominated Secretary 1997-04-07 1997-05-15
LUFMER LIMITED
Nominated Director 1997-04-07 1997-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMET MURAD USTUNSURMELI ANTEPLILER DONER LTD Director 2014-06-01 CURRENT 2014-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-03CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-21RP04CS01
2022-04-29CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01
2017-01-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14RP04SECOND FILING WITH MUD 07/04/15 FOR FORM AR01
2015-07-14RP04SECOND FILING WITH MUD 07/04/14 FOR FORM AR01
2015-07-14RP04SECOND FILING WITH MUD 07/04/13 FOR FORM AR01
2015-07-14ANNOTATIONClarification
2015-04-29LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0107/04/14 FULL LIST
2014-06-23AR0107/04/14 FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0107/04/13 FULL LIST
2013-05-30AR0107/04/13 FULL LIST
2013-02-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-04-07
2013-02-12ANNOTATIONClarification
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0107/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0107/04/11 ANNUAL RETURN FULL LIST
2011-04-26CH01Director's details changed for Ahmet Murad Ustunsurmeli on 2011-04-07
2011-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MAHNUT TIMUR USTUNSURMELI on 2011-04-07
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27AR0107/04/10 ANNUAL RETURN FULL LIST
2010-02-06AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-02-11AA30/04/08 TOTAL EXEMPTION FULL
2008-10-17363sRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-08-24363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-13288bSECRETARY RESIGNED
2006-07-13288aNEW SECRETARY APPOINTED
2006-06-26363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-08363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-21288aNEW SECRETARY APPOINTED
2004-07-21288bSECRETARY RESIGNED
2004-05-05363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2003-06-28363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-06-01363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2001-05-31363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-06-06288bSECRETARY RESIGNED
2000-06-06288aNEW SECRETARY APPOINTED
2000-04-22363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-05363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1999-03-23288aNEW SECRETARY APPOINTED
1999-03-23288bSECRETARY RESIGNED
1999-02-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-13363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 1 WHISTON ROAD LONDON E2 8BN
1997-06-09288aNEW SECRETARY APPOINTED
1997-06-09288aNEW DIRECTOR APPOINTED
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 1 WHISTON ROAD, LONDON, E2 8BN
1997-05-31287REGISTERED OFFICE CHANGED ON 31/05/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1997-05-31288bSECRETARY RESIGNED
1997-05-31288bDIRECTOR RESIGNED
1997-05-31287REGISTERED OFFICE CHANGED ON 31/05/97 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW
1997-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores



Licences & Regulatory approval
We could not find any licences issued to OCCAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCCAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCCAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Creditors
Creditors Due Within One Year 2012-05-01 £ 146,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCCAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 114
Cash Bank In Hand 2012-04-30 £ 8,366
Cash Bank In Hand 2011-04-30 £ 16,739
Current Assets 2012-05-01 £ 32,297
Current Assets 2012-04-30 £ 91,040
Current Assets 2011-04-30 £ 114,248
Debtors 2012-05-01 £ 6,583
Debtors 2012-04-30 £ 66,474
Debtors 2011-04-30 £ 73,809
Fixed Assets 2012-05-01 £ 113,309
Fixed Assets 2012-04-30 £ 130,593
Fixed Assets 2011-04-30 £ 148,301
Shareholder Funds 2012-05-01 £ 475
Shareholder Funds 2012-04-30 £ 29,468
Shareholder Funds 2011-04-30 £ 97,673
Stocks Inventory 2012-05-01 £ 25,600
Stocks Inventory 2012-04-30 £ 16,200
Stocks Inventory 2011-04-30 £ 23,700
Tangible Fixed Assets 2012-05-01 £ 97,746
Tangible Fixed Assets 2012-04-30 £ 113,301
Tangible Fixed Assets 2011-04-30 £ 132,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCCAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCCAM LIMITED
Trademarks
We have not found any records of OCCAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCCAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as OCCAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCCAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OCCAM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184381010Bakery machinery (excl. ovens and dough rollers)
2015-04-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2015-04-0184768900Automatic goods-vending machines, without heating or refrigerating devices; money changing machines (excl. automatic beverage-vending machines)
2015-04-0185166070Electric grillers and roasters, for domestic use
2015-03-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2015-02-0139219060Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2015-01-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-10-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2014-08-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-06-0173211190Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances)
2013-12-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-11-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-06-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-08-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-06-0108
2012-05-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-01-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-08-0111010015Flour of common wheat and spelt
2011-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-05-0108025000
2011-04-0107129090Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2011-04-0111081100Wheat starch
2011-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-02-0108025000
2011-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-12-0108025000
2010-11-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-09-0108025000
2010-09-0111010015Flour of common wheat and spelt
2010-09-0111081100Wheat starch
2010-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-06-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2010-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-05-0185166080Electric ovens for building in, for domestic use
2010-04-0108025000
2010-04-0111
2010-04-0111010015Flour of common wheat and spelt
2010-01-0148191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCCAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCCAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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