Ocs Group UK Limited

Active03056469 Private limited company
Incorporated
15 May 1995 (31 years)
Industry
Combined facilities support activities (81100)
General cleaning of buildings (81210)
Other building and industrial cleaning activities (81229)
Other business support service activities n.e.c. (82990)
Directors
Jack Domonic Holmes
Owned by
Accounts type
Full
Region
East of England
Address
New Century House
The Havens
Ipswich
IP3 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 13 active

Officer details are public data from the Companies House register.

Holmes, Jack Domonic
Director · Appointed 17 December 2025
British
Born December 1986 (39)
Director · Appointed 8 July 2025
British
Born June 1957 (69)
Director · Appointed 23 June 2025
British
Born November 1974
Director · Appointed 13 January 2025
Also at Thermotech Solutions Limited (proposed for strike-off), Oakwood Technology Group Limited (proposed for strike-off), Ocs M&E Services Limited · more companies
British
Born April 1967 (59)
Director · Appointed 13 January 2025
Also at Incentive Facilities Management Limited (proposed for strike-off), Ocs Integrated Solutions Limited
British
Born December 1975 (50)
Director · Appointed 2 November 2024
Also at Profile Consultants Limited (proposed for strike-off), Maxim Facilities Management Ltd, Specialist Window Cleaning Limited · more companies
British
Born September 1978 (48)
Director · Appointed 2 November 2024
Also at Ocs Security Limited, Profile Holdco Limited
British
Born September 1983 (43)
Director · Appointed 2 November 2024
Also at Ocs UK&I Limited · more companies
British
Born May 1970 (56)
Watts, Philip Henry
Director · Appointed 2 November 2024
British
Born January 1964 (62)
Ryan, Laura Clare
Secretary · Appointed 10 August 2023
Director · Appointed 10 August 2023
Also at Holmside Ventures Limited · more companies
British
Born January 1985 (41)
Director · Appointed 10 August 2023
Also at Brayborne Facilities Services Limited, Incentive Facilities Management Limited (proposed for strike-off), Incentive FM Group Limited (proposed for strike-off) · more companies
British
Born September 1987 (39)
Ryan, Laura Clare
Director · Appointed 10 August 2023
British
Born September 1983 (43)
Officer history (53 former)
17 December 2025
Appointed Holmes, Jack Domonic as Director
8 July 2025
Appointed Taylor, Robert John as Director
23 June 2025
Appointed Williams, Sarah Anne as Director
31 January 2025
Resigned Nisbet, Ian Leighton as Director
13 January 2025
Appointed Maggs, Nicholas David as Director
13 January 2025
Appointed Mcdonnell, Bruce James as Director
2 November 2024
Appointed Nisbet, Ian Leighton as Director
2 November 2024
Appointed Fisher, Sean Paul as Director
2 November 2024
Appointed Moore, Steven Scott as Director
2 November 2024
Appointed Sugars, Andrew Brian as Director
2 November 2024
Appointed Watts, Philip Henry as Director
10 August 2023
Appointed Dickson, Daniel Grant as Director
10 August 2023
Appointed Ryan, Laura Clare as Director
10 August 2023
Appointed Evans, Thomas Edward as Director
10 August 2023
Resigned Goodliffe, Ian Thomas as Director
10 August 2023
Resigned Thorn-Davis, Scott Peter as Secretary
10 August 2023
Resigned Taylor, Robert John as Director
10 August 2023
Resigned Harris, Simon James as Director
10 August 2023
Appointed Ryan, Laura Clare as Secretary
3 November 2020
Appointed Thorn-Davis, Scott Peter as Secretary
3 November 2020
Resigned Lewis, Jacqueline Ann as Secretary
1 October 2020
Resigned Darnton, James as Director
1 October 2020
Appointed Harris, Simon James as Director
1 October 2018
Resigned Mansfield, Darryl as Director
1 October 2018
Appointed Darnton, James as Director
5 June 2018
Appointed Goodliffe, Ian Thomas as Director
12 April 2018
Resigned Slator, Peter as Director
10 April 2018
Appointed Lewis, Jacqueline Ann as Secretary
28 February 2018
Resigned Dodd, Christopher Stuart as Secretary
31 December 2017
Resigned Ryan, Cecil as Director
14 September 2016
Appointed Mansfield, Darryl as Director
31 August 2016
Resigned Holdsworth, Roderick Antony as Director
31 May 2016
Resigned Sheard, Jane Elizabeth as Director
1 December 2015
Appointed Slator, Peter as Director
30 November 2015
Resigned Cracknell, Christopher David as Director
30 October 2015
Appointed Ryan, Cecil as Director
20 October 2015
Resigned Sedgwick, Howard John as Director
20 October 2015
Resigned Goodliffe, Peter George as Director
20 October 2015
Resigned Mortimer, Andrew Patrick Paul as Director
24 October 2014
Resigned Drysdale, Jane Louise as Director
22 October 2014
Appointed Sedgwick, Howard John as Director
22 October 2014
Appointed Sheard, Jane Elizabeth as Director
22 October 2014
Appointed Taylor, Robert John as Director
9 October 2014
Resigned Gratton, David Martin as Director
9 October 2014
Resigned Gammon, Martin Benjamin as Director
1 May 2013
Resigned Lewis, Alastair Neil as Director
12 October 2012
Resigned Ratcliffe, Edward Thomas as Director
1 November 2011
Appointed Dodd, Christopher Stuart as Secretary
1 November 2011
Resigned Clark, Malcolm as Secretary
2 September 2011
Appointed Drysdale, Jane Louise as Director
2 September 2011
Resigned Morosco, Julie as Director
1 March 2011
Appointed Ratcliffe, Edward Thomas as Director
1 August 2010
Appointed Gratton, David Martin as Director
4 May 2010
Appointed Mortimer, Andrew Patrick Paul as Director
31 March 2010
Appointed Morosco, Julie as Director
28 February 2010
Resigned Nuttall, Arthur John as Director
11 January 2010
Resigned Caley, Peter James as Director
9 June 2009
Appointed Holdsworth, Roderick Antony as Director
30 November 2008
Resigned Oliver, John Frederick as Director
4 November 2008
Appointed Gammon, Martin Benjamin as Director
4 November 2008
Appointed Nuttall, Arthur John as Director
30 June 2008
Resigned Jury, Peter David as Director
2 November 2007
Appointed Lewis, Alastair Neil as Director
18 October 2007
Resigned Emburey, Philip George as Director
22 March 2007
Resigned Weisflog, Oliver Walter as Director
24 January 2007
Appointed Goodliffe, Peter George as Director
30 June 2006
Resigned Armitage, Peter Lockhart as Director
30 June 2006
Resigned Gammon, Martin Benjamin as Director
30 June 2006
Resigned Staunton, Thomas James as Director
30 June 2006
Resigned Gilbert, Graham as Director
30 June 2006
Resigned Fenton Jones, Richard Langford as Director
30 June 2006
Resigned Burl, Richard as Director
30 June 2006
Resigned Nuttall, Arthur John as Director
30 June 2006
Resigned Setters, Leslie Roy as Director
30 June 2006
Resigned Waud, Stephen Gilbert as Director
30 June 2006
Appointed Caley, Peter James as Director
30 June 2006
Resigned Davis, John Eric as Director
1 August 2005
Appointed Burl, Richard as Director
1 April 2005
Appointed Gilbert, Graham as Director
2 December 2004
Appointed Davis, John Eric as Director
2 October 2003
Appointed Staunton, Thomas James as Director
4 August 2003
Resigned Loftus, Michael Anthony as Director
4 August 2003
Appointed Nuttall, Arthur John as Director
4 August 2003
Appointed Fenton Jones, Richard Langford as Director
11 December 2002
Resigned O'Toole, Fintan Charles as Director
11 December 2002
Appointed Waud, Stephen Gilbert as Director
29 April 2002
Appointed O'Toole, Fintan Charles as Director
31 March 2002
Appointed Loftus, Michael Anthony as Director
31 March 2002
Resigned Lewis, Alastair Neil Foster as Director
31 March 2002
Appointed Oliver, John Frederick as Director
31 March 2002
Appointed Weisflog, Oliver Walter as Director
31 March 2002
Appointed Cracknell, Christopher David as Director
31 March 2002
Appointed Setters, Leslie Roy as Director
31 March 2002
Resigned Thrupp, Paul Kenneth as Director
31 March 2002
Resigned Whiteley, Michael as Director
31 March 2002
Appointed Emburey, Philip George as Director
31 March 2002
Resigned Nuttall, Arthur John as Director
31 March 2002
Appointed Armitage, Peter Lockhart as Director
31 March 2002
Resigned Cox, Martin Christopher Sharman as Director
31 March 2002
Appointed Gammon, Martin Benjamin as Director
31 March 2002
Resigned Stone, Julian Andrew as Director
31 March 2002
Resigned Staunton, Thomas James as Director
31 January 2002
Resigned Hull, Peter Robert as Director
1 July 2001
Appointed Whiteley, Michael as Director
29 June 2001
Resigned Bruter, Alan as Director
1 April 2000
Appointed Bruter, Alan as Director
1 April 2000
Appointed Cox, Martin Christopher Sharman as Director
1 April 2000
Appointed Thrupp, Paul Kenneth as Director
1 April 2000
Appointed Stone, Julian Andrew as Director
1 April 2000
Appointed Lewis, Alastair Neil Foster as Director
14 November 1997
Resigned Goodliffe, Peter George as Director
19 May 1997
Resigned Harvey, Christopher Robert as Director
11 November 1996
Appointed Hull, Peter Robert as Director
30 June 1995
Appointed Staunton, Thomas James as Director
30 June 1995
Appointed Nuttall, Arthur John as Director
15 May 1995
Appointed Goodliffe, Peter George as Director
15 May 1995
Appointed Jury, Peter David as Director
15 May 1995
Appointed Harvey, Christopher Robert as Director
15 May 1995
Appointed Clark, Malcolm as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06355228

Holdings 9

Companies where Ocs Group UK 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
Active
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2024
Ceased Ocs Group International Limited — Owns 75–100% of shares

Filings 239

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
19 December 2025Confirmation statement with updates18 December 2025
17 December 2025Appointment of a director
12 December 2025Change of name filing
1 December 2025Memorandum and Articles of Association
Show all 239 filings

Some other companies at this address

Accuro FM Ltd
Brayborne Facilities Services Limited
Ocs Security Limited
Angel Hill Food Co Limited
Maxim Facilities Management Ltd
Ocs FM Limited

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