Ocuco Limited

Active03238516 Private limited company
Incorporated
16 August 1996 (30 years)
Previously known as
Ocuco Relcon Ltd (until 28 January 2008)
Relcon Software Ltd (until 5 February 2007)
Industry
Business and domestic software development (62012)
Controlled by
Leo Maccanna
Accounts type
Total exemption full
Region
Greater London
Address
Unit 206 111 Power Road
Chiswick
W4 5PY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

O’driscoll, Donogh
Secretary · Appointed 23 June 2025
Director · Appointed 23 June 2025
Irish,American
Born January 1982 (44)
Director · Appointed 6 August 2007
Irish
Born July 1967 (59)
Officer history (20 former)
23 June 2025
Appointed O’driscoll, Donogh as Director
23 June 2025
Appointed O’driscoll, Donogh as Secretary
23 June 2025
Resigned Hayes, Deirdre as Secretary
23 June 2025
Resigned Hayes, Deirdre as Director
17 August 2021
Appointed Hayes, Deirdre as Secretary
16 August 2021
Resigned Purcell, James as Secretary
25 February 2021
Appointed Hayes, Deirdre as Director
24 February 2021
Resigned Purcell, James as Director
1 June 2015
Resigned Keeling, Jean as Secretary
1 June 2015
Resigned Keeling, Jean as Director
25 May 2015
Appointed Purcell, James as Secretary
25 May 2015
Appointed Purcell, James as Director
12 December 2012
Appointed Keeling, Jean as Secretary
12 December 2012
Appointed Keeling, Jean as Director
12 December 2012
Resigned Joshi, Jaswant Rai as Director
1 October 2010
Resigned Bedford, Nigel Deveney as Director
22 June 2010
Resigned Casey, Stephen as Director
22 June 2010
Appointed Joshi, Jaswant Rai as Director
28 October 2008
Resigned Chetwode, Alexander as Director
28 October 2008
Resigned Chetwode, Alexander as Secretary
1 September 2008
Resigned Austin, Alice as Director
1 May 2008
Appointed Casey, Stephen as Director
6 August 2007
Appointed Maccanna, Leo Robert as Director
6 August 2006
6 August 2006
Appointed Austin, Alice as Director
22 May 2006
18 May 2006
Appointed Bedford, Nigel Deveney as Director
18 May 2006
Resigned Pritchard, Adrian Jack as Director
1 August 2004
Resigned Ward, Robert Owen as Director
31 May 2004
Appointed Pritchard, Adrian Jack as Director
31 May 2004
Appointed Chetwode, Alexander as Secretary
31 May 2004
Resigned Ward, Robert Owen as Secretary
2 June 2003
Resigned Ward, Sara Marged as Director
2 June 2003
Appointed Chetwode, Alexander as Director
16 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 August 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 August 1996
Appointed Ward, Sara Marged as Director
16 August 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
16 August 1996
Appointed Ward, Robert Owen as Secretary
16 August 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
16 August 1996
Appointed Ward, Robert Owen as Director
16 August 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Leo Maccanna
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born July 1967 (59)

Financials

Net Assets
(£213,979)
Cash
£8,428
Debt Ratio
123%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2019 2021 2022 2023 (£78,413) (£131,690) (£168,312) (£213,979)
Balance sheet detail
2023202220212019
Fixed Assets£630£1,258£10,568£19,840
Current Assets£912,877£910,207£174,083£872,532
Debtors£904,449£908,899£94,610£860,315
Cash£8,428£1,308£76,341£11,755
Creditors (< 1 year)£1,127,486£1,079,777£316,341£970,785
Net Current Assets(£214,609)(£169,570)(£142,258)(£98,253)
Net Assets(£213,979)(£168,312)(£131,690)(£78,413)
Shareholder Funds(£213,979)(£168,312)(£131,690)(£78,413)

Turnover£619,783£807,071
Cost of Sales£1,124£6,218
Gross Profit£618,659£800,853
Admin Expenses£652,105£808,730
Operating Profit(£33,446)(£7,877)
Profit Before Tax(£36,622)(£11,505)
Tax£2,687
Profit for Period(£36,622)(£8,818)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Total exemption full accounts31 August 2025
23 June 2026Confirmation statement with no updates23 June 2026
23 January 2026Registration of a charge
10 October 2025Registered office address changed
8 August 2025Appointment of a director
Show all recent filings

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