OC&C Services Limited

Active02980806 Private limited company
Incorporated
19 October 1994 (32 years)
Previously known as
O C & C Strategy Consultants Limited (until 28 June 2013)
Quayshelfco 480 Limited (until 1 November 1994)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
6 New Street Square
London
EC4A 3AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
British
Born March 1973 (53)
Director · Appointed 18 May 2020
British
Born July 1977 (49)
Director · Appointed 1 February 2011
British
Born April 1973 (53)
Director · Appointed 18 March 2009
British
Born September 1968 (58)
Officer history (28 former)
31 December 2020
Resigned Birch, Alexander Jonathan as Director
31 December 2020
Resigned Krucik, David Lyle as Director
31 December 2020
Appointed Cook, Timothy as Director
18 May 2020
Appointed Hayllar, William James Bruce as Director
20 April 2020
Resigned Jannaway, Mark Brian as Director
3 May 2011
Appointed Krucik, David Lyle as Director
1 February 2011
Appointed George, James Edward as Director
1 February 2011
Appointed Jannaway, Mark Brian as Director
21 January 2011
Resigned Hosein, David Lawrence as Director
31 December 2009
Resigned Mckenzie, Richard as Director
22 September 2009
Resigned Sasportes, Michel Armand Charles as Director
21 May 2009
Appointed Mckenzie, Richard as Director
21 May 2009
Resigned Fiore, Sarah Jane Elisabeth as Director
18 March 2009
Appointed Tyler, Colin Andrew as Director
22 January 2009
Resigned Outram, Christopher David as Director
22 January 2009
Appointed Birch, Alexander Jonathan as Director
22 January 2009
Appointed Fiore, Sarah Jane Elisabeth as Director
22 January 2009
Resigned Krucik, David as Director
22 January 2009
Resigned Guffick, Andy Paul as Director
22 January 2009
Appointed Hosein, David Lawrence as Director
22 January 2009
Resigned Jary, Michael Keith as Secretary
22 January 2009
Resigned Jary, Michael Keith as Director
13 August 2008
Resigned Zwillenberg, Paul Adam as Director
20 June 2008
Resigned Pruneau, Philippe as Director
1 July 2007
Appointed Krucik, David as Director
19 June 2007
Resigned Robinson, Tobias Edward as Director
4 May 2007
Appointed Sasportes, Michel Armand Charles as Director
31 January 2007
Resigned Kaas, Philippe as Director
25 March 2005
Appointed Robinson, Tobias Edward as Director
25 March 2005
Resigned Deboo, Martin John as Director
6 May 2004
Appointed Zwillenberg, Paul Adam as Director
28 December 2003
Resigned Darwin, Nigel Robert as Director
16 October 2002
Resigned Nielson, Niels Christian as Director
1 May 2002
Resigned Giles, Mark Drummond as Director
8 March 2002
Resigned Mackenzie, Ian William, Dr as Director
8 March 2002
Resigned Birch, Alexander Jonathan as Director
8 March 2002
Appointed Darwin, Nigel Robert as Director
8 March 2002
Resigned Krucik, David as Director
8 March 2002
Appointed Kaas, Philippe as Director
8 March 2002
Appointed Pruneau, Philippe as Director
1 June 2001
Appointed Mackenzie, Ian William, Dr as Director
14 May 2001
Appointed Giles, Mark Drummond as Director
23 March 2001
Appointed Nielson, Niels Christian as Director
22 March 2001
Resigned Jensen, Luke Giles William as Director
22 March 2001
Resigned Hague, Kevin as Director
1 November 1999
Appointed Krucik, David as Director
1 November 1999
Appointed Deboo, Martin John as Director
1 November 1997
Appointed Hague, Kevin as Director
1 May 1997
Appointed Jensen, Luke Giles William as Director
24 October 1996
Appointed Birch, Alexander Jonathan as Director
21 April 1995
Appointed Guffick, Andy Paul as Director
3 February 1995
Resigned Godden, Ian Adam as Director
22 November 1994
Appointed Godden, Ian Adam as Director
22 November 1994
Appointed Jary, Michael Keith as Secretary
22 November 1994
Appointed Jary, Michael Keith as Director
22 November 1994
Appointed Outram, Christopher David as Director
22 November 1994
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
22 November 1994
Resigned Nqh Limited as Corporate Nominee Director
19 October 1994
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
19 October 1994
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc323409

Group structure 4 companies

Ownership group derived from the Companies House PSC register

OC&C Limited Owns 75–100% of shares
OC&C Services Limited This company Owns 25–50% of shares
OC&C UK Holdco Limited Owns 75–100% of shares

Filings 197

Show all 197 filings

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