Ockenden International

Active03171090 Private company limited by guarantee
Incorporated
6 March 1996 (30 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2015
British
Born February 1959 (67)
Mcconnachie, Kirsten, Dr
Director · Appointed 27 October 2015
British
Born September 1979 (47)
Director · Appointed 27 October 2015
British
Born June 1957 (69)
Beale, James Patrick
Director · Appointed 6 February 2008
British
Born November 1959
Officer history (28 former)
1 March 2026
Resigned Omollo, Solomon Mugera as Director
10 June 2019
Resigned Claypole, Stephen as Director
26 March 2019
Appointed Omollo, Solomon Mugera as Director
25 October 2018
Resigned Temple Secretarial Limited as Corporate Secretary
26 May 2017
Resigned Cooke, Stephen Giles as Director
27 October 2015
Appointed Ray, Vincent Edward as Director
27 October 2015
Appointed Mcconnachie, Kirsten, Dr as Director
27 October 2015
Appointed Ingham, Judith Margaret as Director
25 March 2015
12 January 2014
Resigned Day, Audri Ann as Director
16 October 2012
Appointed Day, Audri Ann as Director
6 February 2008
Resigned Beale, James Patrick as Secretary
6 February 2008
Appointed Temple Secretarial Limited as Corporate Secretary
6 February 2008
Appointed Beale, James Patrick as Director
10 October 2007
Resigned Adair, Hilary Ann as Director
10 October 2007
Resigned Funning, Michael as Director
10 October 2007
Resigned Kergoat, Fiona Mary as Director
10 October 2007
Resigned Alder, Hilary Margaret as Director
10 October 2007
Resigned St Clair-Ford, Sam Gordon as Director
10 October 2007
Resigned Baker, Charles Fawcus as Director
23 November 2006
Resigned Patterson, Kenneth as Director
21 September 2006
Resigned Anderson, John Anthony as Director
1 September 2005
Resigned Hughes, Jeremy Michael as Director
31 May 2004
Resigned Jobbins, Robert as Director
28 April 2004
Appointed Patterson, Kenneth as Director
18 February 2004
21 November 2003
Resigned Selvarajan, Anandram as Director
4 June 2003
Resigned Tonkin, Derek as Director
31 January 2003
Resigned Coke, Alexia Charlotte as Director
4 December 2002
Resigned Taylor, Timothy John as Secretary
4 December 2002
Appointed Beale, James Patrick as Secretary
9 March 2002
Appointed Anderson, John Anthony as Director
9 March 2002
Appointed Hughes, Jeremy Michael as Director
9 March 2002
Appointed Jobbins, Robert as Director
9 March 2002
Appointed Selvarajan, Anandram as Director
22 January 2002
Resigned Davison, Michael John as Director
30 August 2001
Resigned Drury, Roger Edward as Director
11 November 2000
Resigned Dixon, Margaret as Director
18 October 2000
Resigned Newman, Thomas Charles Mackenzie as Director
19 January 2000
Resigned Green, David Llewellyn as Director
7 July 1999
Appointed Coke, Alexia Charlotte as Director
7 July 1999
Appointed Claypole, Stephen as Director
9 December 1998
Appointed Kergoat, Fiona Mary as Director
16 September 1998
Resigned Haycroft, Derek Brian as Director
14 October 1997
Resigned Hall, Angela Beatrice as Director
14 January 1997
Appointed Drury, Roger Edward as Director
14 January 1997
Appointed Adair, Hilary Ann as Director
25 March 1996
Appointed Hall, Angela Beatrice as Director
25 March 1996
Appointed St Clair-Ford, Sam Gordon as Director
25 March 1996
Appointed Baker, Charles Fawcus as Director
25 March 1996
Appointed Cooke, Stephen Giles as Director
25 March 1996
Appointed Alder, Hilary Margaret as Director
25 March 1996
Appointed Green, David Llewellyn as Director
25 March 1996
Appointed Davison, Michael John as Director
25 March 1996
Appointed Dixon, Margaret as Director
25 March 1996
Appointed Newman, Thomas Charles Mackenzie as Director
6 March 1996
Appointed Haycroft, Derek Brian as Director
6 March 1996
Appointed Taylor, Timothy John as Secretary
6 March 1996
Appointed Tonkin, Derek as Director
6 March 1996
Appointed Funning, Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,146,411
Cash
£207,690
Debt Ratio
1%
Current Ratio
10.4x
Balance sheet detail
2025
Fixed Assets£2,866,115
Current Assets£310,116
Debtors£2,426
Cash£207,690
Creditors (< 1 year)£29,820
Net Current Assets£280,296
Net Assets£3,146,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 June 2026
20 March 2026Confirmation statement with no updates6 March 2026
11 March 2026Termination of appointment of a director
9 March 2026Total exemption full accounts30 June 2025
2 April 2025Total exemption full accounts30 June 2024
Show all recent filings

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