Ocs Group International Limited

Active02946849 Private limited company
Incorporated
8 July 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Daniel Grant Dickson
Robert Andrew Legge
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Second Floor
81
Gracechurch Street
London
EC3V 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Dickson, Daniel Grant
Director · Appointed 25 March 2025
British
Born January 1985 (41)
Director · Appointed 5 September 2024
British
Born May 1974 (52)
Legge, Robert Andrew
Director · Appointed 5 September 2024
British
Born July 1968 (58)
Patel, Ketan Kumar
Director · Appointed 5 September 2024
British
Born August 1973 (53)
Director · Appointed 14 September 2023
British
Born May 1968 (58)
Director · Appointed 30 November 2022
British
Born August 1969 (57)
Thorn-Davis, Scott Peter
Secretary · Appointed 1 October 2021
Officer history (24 former)
21 November 2025
Resigned Salameh, Roland as Director
25 March 2025
Resigned Taylor, Robert John as Director
25 March 2025
Appointed Dickson, Daniel Grant as Director
25 March 2025
Appointed Salameh, Roland as Director
21 January 2025
Resigned Dale, Valerie Ann as Director
5 September 2024
Appointed Patel, Ketan Kumar as Director
5 September 2024
Appointed Legge, Robert Andrew as Director
5 September 2024
Appointed Barber, Daniel John Peter as Director
5 September 2024
Appointed Dale, Valerie Ann as Director
14 September 2023
Appointed Mcgaghey, Gary Alfred, Mr. as Director
13 June 2023
Resigned Rochat, Christian Pierre as Director
13 June 2023
Resigned Deschamps, Bruno Marc as Director
30 November 2022
Appointed Deschamps, Bruno Marc as Director
30 November 2022
Appointed Rochat, Christian Pierre as Director
30 November 2022
Resigned Hunter, John as Director
30 November 2022
Appointed Taylor, Robert John as Director
30 November 2022
Resigned Darnton, James as Director
30 November 2022
Appointed Thorn-Davis, Scott Peter as Director
1 October 2021
Appointed Thorn-Davis, Scott Peter as Secretary
1 October 2021
Resigned Clark, Malcolm as Director
1 October 2021
Resigned Clark, Malcolm as Secretary
1 April 2020
Appointed Darnton, James as Director
27 March 2020
Resigned Rajchert, John Walter Paul as Director
1 January 2020
Resigned Slator, Peter as Director
1 January 2020
Appointed Rajchert, John Walter Paul as Director
10 April 2019
Resigned Lees, Ratiwan as Director
9 July 2017
Resigned Armitage, Peter Lockhart as Director
19 September 2016
Appointed Hunter, John as Director
31 August 2016
Resigned Holdsworth, Roderick Antony as Director
1 December 2015
Appointed Slator, Peter as Director
30 November 2015
Resigned Cracknell, Christopher David as Director
31 July 2009
Resigned Setters, Leslie Roy as Director
9 June 2009
Appointed Holdsworth, Roderick Antony as Director
1 April 2008
Appointed Lees, Ratiwan as Director
18 October 2007
Resigned Emburey, Philip George as Director
22 March 2007
Resigned Weisflog, Oliver Walter as Director
30 June 2006
Resigned Oliver, John Frederick as Director
30 June 2006
Resigned Suksem, Heather Mary as Director
1 January 2004
Appointed Weisflog, Oliver Walter as Director
1 January 2004
Appointed Emburey, Philip George as Director
1 January 2004
Appointed Setters, Leslie Roy as Director
7 December 2000
Resigned Bowthorpe, Gerald Harry as Director
7 December 2000
Appointed Clark, Malcolm as Director
27 October 1998
Appointed Suksem, Heather Mary as Director
24 October 1996
Appointed Clark, Malcolm as Secretary
24 October 1996
Resigned Oliver, John Frederick as Secretary
20 September 1994
Appointed Armitage, Peter Lockhart as Director
20 September 1994
Appointed Cracknell, Christopher David as Director
14 September 1994
Appointed Oliver, John Frederick as Secretary
14 September 1994
Appointed Oliver, John Frederick as Director
14 September 1994
Appointed Bowthorpe, Gerald Harry as Director
14 September 1994
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
14 September 1994
Resigned Mikjon Limited as Corporate Nominee Director
8 July 1994
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
8 July 1994
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14112680

Holdings 5

Companies where Ocs Group International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
30 November 2022
Ceased Ocs Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Other filing
24 July 2026Other filing
24 July 2026Accounts filing
24 July 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Confirmation statement with updates8 July 2026
Show all recent filings

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