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Company Information for OCS UK&I GROUP HOLDINGS LIMITED
NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ,
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Company Registration Number
 03786009 Private Limited Company
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Company Overview
About Ocs Uk&i Group Holdings Ltd
OCS UK&I GROUP HOLDINGS LIMITED was founded on 1999-06-10 and has its registered office in Ipswich. The organisation's status is listed as "Active". Ocs Uk&i Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||
|---|---|---|---|---|
| OCS UK&I GROUP HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| NEW CENTURY HOUSE THE HAVENS IPSWICH SUFFOLK IP3 9SJ Other companies in IP28 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03786009 | |
|---|---|---|
| Company ID Number | 03786009 | |
| Date formed | 1999-06-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/12/2015 | |
| Return next due | 11/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-01-05 13:10:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCS UK&I GROUP HOLDINGS LIMITED
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Company Officers of OCS UK&I GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURA CLARE RYAN |
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DANIEL GRANT DICKSON |
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KENTON JAMES FINE |
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ROBERT LEGGE |
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DENNIS CHRISTOPHER ZIETSMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIP MORRIS |
Director | ||
FRANCK AIMÉ |
Director | ||
MATTHIEU DE BAYNAST DE SEPTFONTAINES |
Director | ||
STÉPHANE VERMERSCH |
Director | ||
DANIEL GRANT DICKSON |
Company Secretary | ||
JACOB HINSON |
Director | ||
ANDREW ROBERT MAGGS |
Company Secretary | ||
SEAN MICHAEL CARR TAYLOR |
Director | ||
JEREMY SEAN BOTHA |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MATTHEW RUSSELL AUCOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GSH INVESTMENTS 5 LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
| AKTRION GROUP LIMITED | Director | 2018-02-06 | CURRENT | 2000-02-29 | Active | |
| AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 1997-10-30 | Active | |
| AKTRION HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2004-09-29 | Active | |
| OCS INTEGRATED SOLUTIONS LIMITED | Director | 2018-02-06 | CURRENT | 1993-03-02 | Active | |
| ALPHA FACILITIES MANAGEMENT LIMITED | Director | 2018-02-06 | CURRENT | 2005-06-06 | Active | |
| SERVEST AKTRION LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
| FINETT INVESTMENTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
| HOLMWOOD HOUSE RTM COMPANY LTD | Director | 2016-02-14 | CURRENT | 2015-09-09 | Active | |
| OCS GROUP UK&I LIMITED | Director | 2014-09-10 | CURRENT | 2014-05-01 | Active | |
| SERVEST (ECOCLEEN) LIMITED | Director | 2007-10-31 | CURRENT | 2003-05-08 | Dissolved 2014-10-07 | |
| OCS UK&I LIMITED | Director | 2007-10-31 | CURRENT | 2007-08-29 | Active | |
| PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD. | Director | 2017-01-04 | CURRENT | 2005-04-01 | Dissolved 2018-07-24 | |
| ARTHUR MCKAY (SUPPORT SERVICES) LIMITED | Director | 2016-10-18 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
| OCS GROUP UK&I LIMITED | Director | 2014-09-10 | CURRENT | 2014-05-01 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Helpdesk Customer Service Advisor | Bury St. Edmunds | Youre a doer, a fixer, a lets sort this outer Youre a Servestian. At Servest we like to roll up our sleeves and get the job done. We get to know our | |
| Room Attendant | Birmingham | SHIFTS ARE : 10-2 OR 9-2 You will be working at the Marriott AC hotel in the mailbox as a room Attendant, Room standards must be 100%As a Room Attendant, you | |
| Coffee Bar Assistant/Barista/Catering Assistant- Welwyn Garden City | Welwyn Garden City | Other benefits include- 28 days holiday- including bank Holidays, Auto enrolment pension, Uniform provided, meals onsite.... | |
| Caf Assistant | St Albans | Servest are recruiting for an experienced Caf Assistant to be based within a busy Business and Industry sites around St Albans. Duties will include | |
| Catering Assistant (Nights) | Doncaster | Servest are recruiting for an experienced Catering Assistant to be based within a busy Business and Industry sites around Doncaster. Duties will include | |
| Hygiene Manager- Multi-Site Cleaning- North Lanarkshire | Financial knowledge regarding budgets, P & L accounts, stocks and staffing spends. Servest Group specialises in Multi Service offerings to our clients;... | ||
| Facilities Manager Barnsley Area | Barnsley | Sound financial knowledge regarding budgets, P & L accounts, stocks and staffing spends. Servest are recruiting for an onsite Facilities Manager in one our 24/7... | |
| Payroll Administrator | Bury St. Edmunds | *Job Title: Payroll Administrator* *Job Type: * Full-time; Permanent *Location: * Bury St Edmunds *Salary: * 16,000-20,000 per annum DOE *Benefits: * 20... | |
| Morning Cleaner | Bristol | in store Cribbs Causeway Bristol 7.20 per hour 12 to 16 hours per week immediate start uniform provided holidays 28 days per year. Job Type: Permanent Job | |
| Room Attendant | Birmingham | You will be working at the Marriott AC hotel in the mailbox as a room Attendant, Room standards must be 100%As a Room Attendant, you are responsible for | |
| Cleaner - early mornings | Wythenshawe | Cleaner required for Wythenshawe town centre high street retail store. 7.15 to 9am Monday to Saturday. Experience essential Duties include mopping, vacuuming, | |
| Multi-site Facilities Co-Ordinator | Hatfield | Sound financial knowledge regarding budgets, P & L accounts, stocks and staffing spends. Servest are recruiting for a Facilities Co-ordinator to be based across... | |
| Mobile Pest Control Technician | London | If this sounds like you and you are looking for a move into a rapidly growing organisation whose vision and ambition match yours, then wed love to hear from | |
| Linen Porter/PA cleaner | Birmingham | (Hours will be agreed upon trial) You will be working at the Marriott AC hotel in the mailbox as a Linen porter, A Linen Porter would also be required to | |
| Room Attendant | Birmingham | You will be working at the Marriott AC hotel in the mailbox as a room Attendant, Room standards must be 100%As a Room Attendant, you are responsible for | |
| Housekeeping Supervisor | London | Reporting to the Head Housekeeper you will managing a highly dynamic team t o provide an efficient and effective cleaning service for our client to ensure high... | |
| Catering Assistant - Nights | Peterborough | Servest are recruiting for an experienced Catering Assistant to be based within a busy Business and Industry sites around Peterborough. Your day to day | |
| Facilities Manager | Snodland | Sound financial knowledge regarding budgets, P & L accounts, stocks and staffing spends. Servest are recruiting for an onsite Facilities Manager in one our 24/7... | |
| Hospitality and Beverage Assistant | Oxford | If you are interested in applying for this role and meet the above criteria please email your CV to e hardy@servest.co.uk.... | |
| Workforce Planning Coordinator | Watford | Servest Group is an expert in facilities management, creating environments which enable people to deliver exceptional experiences to help organisations to be | |
| Room Attendant | Birmingham | You will be working at the Marriott AC hotel in the mailbox as a room Attendant, Room standards must be 100%As a Room Attendant, you are responsible for | |
| General Manager | Experience in preparing P & L and statistic lead reports. Region Covering National.... | ||
| Weekend Catering Assistant | London | Servest are recruiting for an experienced Catering Assistant to be based within a busy Business and Industry sites around Avonmouth. Your day to day duties | |
| Linen Porter | Birmingham | (Hours will be agreed upon trial) You will be working at the Marriott AC hotel in the mailbox as a Linen porter, A Linen Porter would also be required to | |
| House Keeping Supervisor | London | Reporting to the Head Housekeeper you will managing a highly dynamic team t o provide an efficient and effective cleaning service for our client to ensure high... | |
| Security Operative | Welwyn Garden City | Pay Rate - Competitive - Hours of work 7am to 7 p m - working a rolling shift pattern with 4 days on and 4 days off.... | |
| Post Room Operative | Welwyn Garden City | Other benefits include- 28 days holiday- including bank Holidays, Auto enrolment pension, On site subsidised restaurant with a 10% discount. 40 hours per week.... | |
| Car Park Steward | Welwyn Garden City | Other benefits include- 28 days holiday- including bank Holidays, Auto enrolment pension, on site subsidised restaurant with a 10% discount.... | |
| Security Driver - Nights | Welwyn Garden City | Other benefits include- 28 days holiday- including bank Holidays, Auto enrolment pension, Free parking onsite, Plus other onsite amenities such as a Gym... | |
| Cleaning Supervisor | Bracknell | Reporting to the Head Housekeeper you will managing a highly dynamic team t o provide an efficient and effective cleaning service for our client to ensure high... | |
| Cleaning Supervisor | Bristol | Reporting to the Head Housekeeper you will managing a highly dynamic team t o provide an efficient and effective cleaning service for our client to ensure high... | |
| Post Room Operative | Welwyn Garden City | Servest are recruiting for an experienced Post / Goods in operatives to be based within a busy business and Industry site near Welwyn Garden City. Your day | |
| Cleaner - City Centre | Liverpool | Cleaner required for city centre retail store. 2 hours daily, Monday to Saturday, 7.30 am start. 7.20 per hour, immediate start available. Experience | |
| Chef Manager | Leicester | We are offering a competitive salary with 20 days holiday plus bank holidays and the chance of internal progression.... | |
| Room Attendant | London | Servest are currently looking for a Room Attendant to join our team in Hilton Park Lane. You will be responsible for cleaning guest rooms and delivering an | |
| Mobile Pest Control Technician | London | If this sounds like you and you are looking for a move into a rapidly growing organisation whose vision and ambition match yours, then wed love to hear from | |
| QHSE Apprentice | Bury St. Edmunds | *QHSE Apprentice* *Job Description* Servest currently have an exciting opportunity for a QHSE Apprentice to assist in day to day administration within our | |
| Cleaning Operative | St. Columb | Weekend Cleaner required in retail store Experience preferred but training will be given Saturday 8am - 11am & Sunday 9.30am - 12.30pm 6 hours per week. Must | |
| Room attendant | Birmingham | You will be working at the Marriott AC hotel in the mailbox as a room Attendant, Room standards must be 100% As a Room Attendant, you are responsible for | |
| Hygiene Operative | London | The use of chemical agents as directed by the Supervising Officer in the discharge of. Emptying waste bins or similar receptacles, transporting waste material... | |
| Chef Manager | Southampton | We are offering a competitive salary, 20 days holiday plus bank holidays, Free parking, uniform provided, Auto enrolment pension, company training and the... | |
| FOH Catering Assistant | Birmingham | Duties will include: Serving food and customers Cash handling General cleaning Hours of work are Monday to Friday, 7:30am to 3:00pm. Servest is an equal | |
| Cleaning Operative Nights Full-time | Enfield | Servest are currently recruiting for Hygiene Operatives to work at their clients depot based in Enfield. The shift will include, weekends.Duties will include | |
| Hospitality and Beverage Assistant | Oxford | Servest are recruiting for an experienced Hospitality and Beverage Assistant to be based within a busy Business and Industry site around Oxford. Your day to | |
| Area Manager - North | Manchester | 20 days Holiday plus 8 Bank Holidays. This position offers a competitive salary plus phone and laptop with 20 days holiday plus bank holidays.... | |
| Senior Business Development Manager | London | Proven record in business development and Sales.*. Attention to detail experience of a sales and bids lifecycle and delivery of operational goals.... | |
| Early Morning Cleaners | Ipswich | Various Ipswich locations. Must have cleaning experience. Fit, energetic and above all reliable people required for early morning cleans in grocery outlets. | |
| Room Attendant | London | Servest are currently looking for a Room Attendant to join our team in ACE Hotel, London. You will be responsible for cleaning guest rooms and delivering an | |
| Room Attendant | Watford | *Room Attendant* Servest are currently looking for a Room Attendant to join our team in Holiday Inn Watford Junction. You will be responsible for cleaning | |
| Cleaning Supevisor | London | - To Ensure Cleaning Duties are delivered as specified in company targets allocating priorities and monitoring standards - To Actively promote and encourage | |
| Cleaning Supervisor - Evening shift | London | Servest is now recruiting for Cleaning Supervisor for office building in Central London EC3N, If you are passionate about people and cleaning like we are and | |
| Team Leader - Cleaning | London | Are you looking for development in your career? Servest is now recruiting for Cleaning Team Leader for large building in Central London WC2B, If you are | |
| Weekend Cleaners | London | Are you looking for part time hours? Servest is now recruiting for *Weekend Cleaners* in London W11, If you are passionate about cleaning like we are and | |
| Cleaning Operatives | London | Are you looking for part time hours? Servest is now recruiting for *Cleaning Operatives* in London W11, If you are passionate about cleaning like we are and | |
| Weekend Cleaning Manager | London | *Servest Group* specialises in Multi Service offerings to our clients; covering Catering, Cleaning, Security, Building Services, Pest Control and Facilities | |
| Contract Cleaning Manager | London | *Servest Group* specialises in Multi Service offerings to our clients; covering Catering, Cleaning, Security, Building Services, Pest Control and Facilities | |
| Cleaning Operative - 12 Hours | Plymouth | Cleaner required Monday - Friday 7am - 9.30am and Sunday 9am - 11am General cleaning duties to shop floor, Must be able to work as team and on your own. | |
| Mobile Cleaner 25 hours per Week | Exeter | Mobile cleaner covering Exeter and south west Hours of work may vary but generally early morning clean in retail stores Must be able to adapt to different | |
| Business Service Ambassador | London | Are you looking for full time hours Monday to Friday? Servest is now recruiting for Business Service Ambassador in London EC3N 2LB, If you are passionate | |
| Part Time Cleaner | Keighley | Cleaner required for half an hour 7am-7.30 am Monday to Saturday to work in a small Argos Click & Collect store within Sainsburys in Keighley. Previous | |
| Weekend Cleaner | Hemel Hempstead | Are you looking for part time weekend hours? Servest is now recruiting for weekend Cleaner in Hemel Hempstead HP2 4NW, If you are passionate about cleaning | |
| Cover Cleaner | Irlam | A cover cleaner is required in the Daresbury park area to cover sickness and holidays. This is an office environment with washrooms. A successful security | |
| Cover Cleaner | Daresbury | A cover cleaner is required in the Daresbury park area to cover sickness and holidays. This is an office environment with washrooms. A successful security | |
| Cleaner (part-time) | Bolton | Morning cleaner required , Bolton Middlebrook for office cleaning, mornings 6am to 9am. 6.70p per hour, rising to 7.20p Must be flexible as may be required | |
| Cleaner (part-time) | Bath | Bath city centre store 15 hours per week mornings 7.00 per hour rising to 7.20 Over 5 days Required experience: * Not essential as training given: 1 year | |
| P/T Cleaner | Leeds | Experienced Part time cleaner required to work 7 days per week at Homebase Store. KIRK lane, Leeds LS19 7LX duties include use of scrubber dryer and buffing | |
| Part Time Cleaning Operative | Bradford | Experienced cleaner required . 7 hrs fri 2 hrs. Sat and sun 2.5hrs 7am start. Working within a Homebase store you will be responsible for the day to day | |
| Cleaner (part-time) | Llanelli | cleaner needed working 5 mornings a week 12.5 hours a week retail cleaning 07.30 till 10am cleaning retail shop sweeping, mopping ,cleaning toilets ,window | |
| Cleaning Janitor | London | Are you looking for full time hours Monday to Friday? Servest is now recruiting for Cleaning Janitor in Central London NW1, If you are passionate about | |
| Cleaner (part-time) | Southwold and Reydon | We require enthusiastic part time cleaners to work in a retail environment. Guaranteed 16 hours min per week.Typical early start for a 2 and a half hour shift | |
| Cleaning Team Leader | London | Are you looking for development in your career? Servest is now recruiting for Cleaning Team Leader for large building in Central London WC2B, If you are | |
| Cleaning Operative | Ipswich | Cleaning operatives required for predominately morning and/or weekend work in Convenience Express Stores Hours variable, minimum 16 hours guaranteed. 20 days | |
| Cleaner (part-time) | Bristol | Saturday and Sunday cleaner required 8am till 11am in store yate town centre bristol Job Type: Part-time Required experience: * None: 1 year Required | |
| Early Morning Cleaner | Wigan | Person required to clean a busy local supermarket. Must be flexible as extra hours are often required. The hours are 20 over 5 shifts and are 5am starts! | |
| Cleaning Janitor | London | Are you looking for part time hours? Servest is now recruiting for Cleaning Janitor in Central London WC2B, If you are passionate about cleaning like we are | |
| Cleaner Operative | London | Are you looking for part time hours? Servest is now recruiting for Cleaner in London W11, If you are passionate about cleaning like we are and enjoy friendly | |
| Cleaning Operative | Daresbury | The role involves mopping, sweeping, hovering offices and washrooms Uniform and training will be provided. Hours 15:30 to 18:00 Monday to Friday Ideally | |
| Part Time Morning Cleaner required | Kendal | For retail store in shopping centre in Kendal. 8am to 9.30am Monday to Saturday. Experience preferred, must be reliable. 7.00p per hour Apply by email . | |
| Morning Cleaner required for retail store Mersey Square | Stockport | Morning cleaner required for retail store in the Mersey Square shopping centre in Stockport. 12 hours per week, Monday to Saturday, 8am to 10 am. Experience | |
| Part Time Cleaner | York | Experienced cleaner required . 18hrs per week . 6 days per week including a Saturday or sunday. 7am-10am shifts. Working within a Homebase store you will be | |
| Weekend Cleaner | Hemel Hempstead | Are you looking for part time weekend hours? Servest is now recruiting for weekend Cleaner in Hemel Hempstead HP2 4NW, If you are passionate about cleaning | |
| Morning Cleaner Required | Carlisle | 28 days holiday inc. Morning cleaner required for retail store on Lowther Street Carlisle.... | |
| Morning Cleaner | Lancaster | 28 days holiday inc bank holidays. Morning cleaner is required for a retail store in the shopping centre in Lancaster city centre..... | |
| Cleaner (part-time) | Southport | Cleaner required for retail store in Lord Street Southport 8am to 10.00am, Monday to SaturdayMust be reliable, experience preferred 6.70 per hour apply to |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES | ||
| Change of details for Atalian Servest Holdings Limited as a person with significant control on 2024-02-28 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution Cancel share prem ac 02/04/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution Cancel share prem ac 02/04/2024<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 28/03/24 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| 28/03/24 STATEMENT OF CAPITAL GBP 38321997 | ||
| Company name changed atalian servest group holdings LIMITED\certificate issued on 28/02/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090009 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090008 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090008 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 037860090009 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037860090009 | |
| AD02 | Register inspection address changed to Brierly Place New London Road Chelmsford Essex CM2 0AP | |
| AP01 | DIRECTOR APPOINTED MRS LAURA CLARE RYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUGARS | |
| 31/12/21 STATEMENT OF CAPITAL GBP 38321996 | ||
| SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 38321996 | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW LEGGE | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CHRISTOPHER ZIETSMAN | |
| RES01 | ADOPT ARTICLES 05/05/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON JAMES FINE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037860090008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
| PSC05 | Change of details for Atalian Global Services Uk 2 Limited as a person with significant control on 2019-02-28 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SUGARS | |
| RES15 | CHANGE OF COMPANY NAME 24/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090004 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 04/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ | |
| AP01 | DIRECTOR APPOINTED MR DANIEL GRANT DICKSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| AP03 | Appointment of Mrs Laura Clare Ryan as company secretary on 2018-05-14 | |
| TM02 | Termination of appointment of Daniel Grant Dickson on 2018-05-14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037860090007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037860090006 | |
| PSC02 | Notification of Atalian Global Services Uk 2 Limited as a person with significant control on 2018-05-09 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-05-17 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT LEGGE | |
| AP01 | DIRECTOR APPOINTED FRANCK AIMÉ | |
| AP01 | DIRECTOR APPOINTED STÉPHANE VERMERSCH | |
| AP01 | DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES | |
| AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 11/10/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037860090005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037860090004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB HINSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 16361738 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037860090003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037860090002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| AR01 | 14/12/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SERVEST HOUSE HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6LG | |
| AP01 | DIRECTOR APPOINTED JACOB HINSON | |
| RES01 | ADOPT ARTICLES 21/08/2015 | |
| RES01 | ADOPT ARTICLES 15/12/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 16361739 | |
| AR01 | 14/12/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DANIEL GRANT DICKSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGGS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 07/05/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037860090001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 16361739 | |
| AR01 | 14/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MORRIS / 01/10/2013 | |
| SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 16361738 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 14/12/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 28/09/2012 | |
| SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 12361738 | |
| AR01 | 14/12/11 FULL LIST | |
| SH01 | 12/08/11 STATEMENT OF CAPITAL GBP 7173128 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 14/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR | |
| AR01 | 14/09/10 FULL LIST | |
| AR01 | 10/06/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHRISTOPHER ZIETSMAN / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL CARR TAYLOR / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON JAMES FINE / 17/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT MAGGS / 17/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM C/O PKF (UK) LLP THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ UNITED KINGDOM | |
| RES01 | ALTER ARTICLES 22/07/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 22/07/09 GBP SI 173128@1=173128 GBP IC 4500000/4673128 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM C/O PKF UK LLP THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 82C EAST HILL LB GROUP CHARTERED ACCOUNTANTS COLCHESTER ESSEX CO1 2QW | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: LAKE BUSHELLS CHARTERED ACCOUNTANTS 82C EAST HILL COLCHESTER ESSEX CO1 2QW | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
| 169 | £ IC 10900000/4500000 20/04/05 £ SR 6400000@1=6400000 | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/10/03 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OCS UK&I GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OCS UK&I GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | INVESTEC BANK PLC | ||
| Outstanding | INVESTEC BANK PLC | ||
| Satisfied | WILMINGTON TRUST (LONDON) LIMITED | ||
| Satisfied | WILMINGTON TRUST (LONDON) LIMITED | ||
| Satisfied | WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES |
Intangible Assets
Patents
We have not found any records of OCS UK&I GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCS UK&I GROUP HOLDINGS LIMITED
Income
Government Income
Government spend with OCS UK&I GROUP HOLDINGS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Enfield | |
|
Cleaning & Domestic Window Cleaning |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where OCS UK&I GROUP HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCS UK&I GROUP HOLDINGS 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 OCS UK&I GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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