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Company Information for

OCR ALPHA LIMITED

Thomas House, 84 Eccleston Square, London, SW1V 1PX,
Company Registration Number
09281626
Private Limited Company
Active

Company Overview

About Ocr Alpha Ltd
OCR ALPHA LIMITED was founded on 2014-10-27 and has its registered office in London. The organisation's status is listed as "Active". Ocr Alpha Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCR ALPHA LIMITED
 
Legal Registered Office
Thomas House
84 Eccleston Square
London
SW1V 1PX
Other companies in WC1X
 
Filing Information
Company Number 09281626
Company ID Number 09281626
Date formed 2014-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-24
Return next due 2024-12-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204093152  
Last Datalog update: 2024-06-14 22:07:36
Primary Source:Companies House
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Company Officers of OCR ALPHA LIMITED

Current Directors
Officer Role Date Appointed
PETER BRIAN O'CONNELL
 Director 2014-10-27
MATTHEW PROFFITT
 Director 2014-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BRIAN O'CONNELL 26-30 CUBITT STREET RTM COMPANY LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
PETER BRIAN O'CONNELL O'CONNELL RESOURCING LTD Director 2009-12-16 CURRENT 2009-12-16 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
2024-06-14Unaudited abridged accounts made up to 2023-12-31
2024-04-12Change of details for Mr Matthew Proffitt as a person with significant control on 2024-04-11
2024-04-11Director's details changed for Ms Elizabeth Aileen Clancy on 2024-04-11
2024-04-11Director's details changed for Mr Matthew Proffitt on 2024-04-11
2024-03-11Change of details for Mr Matthew Proffitt as a person with significant control on 2024-02-07
2024-03-10Director's details changed for Mr Matthew Proffitt on 2024-02-07
2024-03-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-03Memorandum articles filed
2023-11-29CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18DIRECTOR APPOINTED MR JEDEDIAH ERSKINE-HORNYOLD
2023-08-17DIRECTOR APPOINTED MR WILLIAM JOSEPH FIELDHOUSE
2023-08-17CESSATION OF ELIZABETH AILEEN CLANCY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-17CESSATION OF MATTHEW PROFFITT AS A PERSON OF SIGNIFICANT CONTROL
2023-08-17Notification of Mpbc Group Ltd as a person with significant control on 2023-02-03
2023-08-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PROFFITT
2023-08-17Change of details for Mpbc Group Ltd as a person with significant control on 2023-06-30
2023-08-0430/06/23 STATEMENT OF CAPITAL GBP 50000
2023-02-0603/02/23 STATEMENT OF CAPITAL GBP 25000
2023-01-16Change of details for Mr Matthew Proffitt as a person with significant control on 2023-01-13
2023-01-16PSC04Change of details for Mr Matthew Proffitt as a person with significant control on 2023-01-13
2023-01-13Director's details changed for Mr Matthew Proffitt on 2023-01-13
2023-01-13Change of details for Mr Matthew Proffitt as a person with significant control on 2023-01-13
2023-01-13PSC04Change of details for Mr Matthew Proffitt as a person with significant control on 2023-01-13
2023-01-13CH01Director's details changed for Mr Matthew Proffitt on 2023-01-13
2022-12-08AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25AA01Current accounting period shortened from 31/07/23 TO 31/12/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-10-13DIRECTOR APPOINTED MS ELIZABETH AILEEN CLANCY
2022-10-13AP01DIRECTOR APPOINTED MS ELIZABETH AILEEN CLANCY
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10RES12Resolution of varying share rights or name
2022-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH AILEEN CLANCY
2022-05-09PSC04Change of details for Mr Matthew Proffitt as a person with significant control on 2022-04-28
2022-05-06SH08Change of share class name or designation
2022-05-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07SH03Purchase of own shares
2022-02-17Cancellation of shares. Statement of capital on 2022-02-07 GBP 200
2022-02-17SH06Cancellation of shares. Statement of capital on 2022-02-07 GBP 200
2022-02-16Memorandum articles filed
2022-02-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-16RES01ADOPT ARTICLES 16/02/22
2022-02-16MEM/ARTSARTICLES OF ASSOCIATION
2022-02-12APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN O'CONNELL
2022-02-12CESSATION OF PETER BRIAN O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-12CESSATION OF PETER BRIAN O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-12Change of details for Mr Matthew Proffitt as a person with significant control on 2022-02-07
2022-02-12Change of details for Mr Matthew Proffitt as a person with significant control on 2022-02-07
2022-02-12PSC04Change of details for Mr Matthew Proffitt as a person with significant control on 2022-02-07
2022-02-12PSC07CESSATION OF PETER BRIAN O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN O'CONNELL
2022-01-13CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 2 Stephen Street Fitzrovia London W1T 1AN England
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM 2 Stephen Street Fitzrovia London W1T 1AN England
2021-10-07AA01Previous accounting period extended from 31/01/21 TO 31/07/21
2021-02-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31PSC04Change of details for Mr Matthew Proffitt as a person with significant control on 2020-03-29
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Medius House 2 Sheraton Street London W1F 8BH England
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/17 FROM C/O Peter O'connell Liberty House 222 Regent Street London W1B 5TR England
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM C/O Accountax Plus Limited Throstle Nest Whinney Brow Lane Forton Preston PR3 0AE
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-29SH0125/11/15 STATEMENT OF CAPITAL GBP 300
2015-12-29SH08Change of share class name or designation
2015-12-29RES01ADOPT ARTICLES 29/12/15
2015-12-29RES12VARYING SHARE RIGHTS AND NAMES
2015-12-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
  • Resolution of variation of share rights
2015-11-26AR0124/11/15 ANNUAL RETURN FULL LIST
2015-11-25AD02Register inspection address changed to Liberty House 222 Regent Street London W1B 5TR
2015-11-24CH01Director's details changed for Mr Peter O'connell on 2015-07-01
2015-07-08AA01Current accounting period extended from 31/10/15 TO 31/01/16
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM 26-30 Cubitt Street Suite 6 London WC1X 0LS United Kingdom
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27NEWINCNew incorporation
2014-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to OCR ALPHA 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 OCR ALPHA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCR ALPHA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Intangible Assets
Patents
We have not found any records of OCR ALPHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCR ALPHA LIMITED
Trademarks
We have not found any records of OCR ALPHA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCR ALPHA 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 (78300 - Human resources provision and management of human resources functions) as OCR ALPHA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCR ALPHA 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 OCR ALPHA 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 OCR ALPHA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1PX