Ocella Holdings Limited

Active02837452 Private limited company
Incorporated
19 July 1993 (33 years)
Industry
Business and domestic software development (62012)
Owned by
Simon Timothy Raven
Accounts type
Micro entity
Region
South West
Address
Bushton Lodge
Bushton
Swindon
SN4 7PT

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 1993
British
Born June 1956 (70)
Officer history (6 former)
1 September 2025
Resigned Jackson, Jennifer as Secretary
23 May 1997
Appointed Jackson, Jennifer as Secretary
23 May 1997
Resigned Lundie, Carole as Secretary
21 March 1995
Resigned Jackson, Jennifer as Secretary
21 March 1995
Appointed Lundie, Carole as Secretary
19 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 July 1993
Appointed Raven, Simon Timothy as Director
19 July 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
19 July 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
19 July 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 July 1993
Appointed Jackson, Jennifer as Secretary
19 July 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 19 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 July 2026

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