Occo Consultants Ltd

In liquidation02813607 Private limited company
Incorporated
28 April 1993 (33 years)
Previously known as
Etrusca Limited (until 24 July 2015)
Gracelogic Limited (until 11 June 1993)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Marco Quaradeghini
Accounts type
Micro entity
Region
Greater London
Address
Cmb Partners UK Ltd
49 Tabernacle Street
London
EC2A 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born July 1989 (37)
Officer history (11 former)
6 January 2025
Appointed Quaradeghini, Rocco as Director
6 January 2025
Resigned Quaradeghini, Piero as Director
3 June 2019
Appointed Quaradeghini, Piero as Director
3 June 2019
Resigned Quaradeghini, Rocco as Director
11 May 2015
Appointed Quaradeghini, Rocco as Director
11 May 2015
Resigned Quaradeghini, Piero Aldo as Secretary
11 May 2015
Resigned Quaradeghini, Enzo Lino as Director
11 May 2015
Resigned Quaradeghini, Piero Aldo as Director
1 June 2003
Appointed Quaradeghini, Piero Aldo as Secretary
1 June 2003
Resigned Portland Registrars Limited as Corporate Secretary
1 April 1999
Resigned Applebee, Joy as Secretary
1 April 1999
Appointed Portland Registrars Limited as Corporate Secretary
16 February 1996
Appointed Quaradeghini, Piero Aldo as Director
16 February 1996
Appointed Applebee, Joy as Secretary
16 February 1996
Resigned Quaradeghini, Piero Aldo as Secretary
15 February 1996
Resigned Quaradeghini, Piero Aldo as Director
2 June 1993
Appointed Quaradeghini, Piero Aldo as Director
2 June 1993
Appointed Quaradeghini, Piero Aldo as Secretary
2 June 1993
Appointed Quaradeghini, Enzo Lino as Director
2 June 1993
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
2 June 1993
Resigned Severnside Nominees Limited as Corporate Nominee Director
28 April 1993
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
28 April 1993
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marco Quaradeghini
Individual · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1983 (43)
Former controllers (2)
10 March 2025
Ceased Rocco Quaradeghini — Has significant influence or control
10 March 2025
Ceased Piero Quaradeghini — Has significant influence or control

Financials

Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2023 2024 (£847,325) (£849,508) (£799,394) (£774,894) (£744,994) (£752,197)
Balance sheet detail
202420232023202220212020
Current Assets£135,405£5,458£115,510£5,119£33,095£4,149
Creditors (< 1 year)£887,602£750,452£890,404£7,540£61,020£5,281
Creditors (> 1 year)£796,973£821,583£846,193
Net Current Assets(£752,197)(£744,994)(£774,894)(£2,421)(£27,925)(£1,132)
Net Assets(£799,394)(£849,508)(£847,325)
Shareholder Funds(£752,197)(£744,994)(£774,894)(£799,394)(£849,508)(£847,325)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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