Ocuco (UK) Limited

Active03632371 Private limited company
Incorporated
16 September 1998 (28 years)
Previously known as
Ocuco Limited (until 28 January 2008)
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
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 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 20 January 2000
Irish
Born August 1971 (55)
Director · Appointed 17 September 1998
Irish
Born July 1967 (59)
Officer history (18 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
Resigned Purcell, James 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
1 June 2015
Resigned Keeling, Jean as Director
1 June 2015
Resigned Keeling, Jean as Secretary
25 May 2015
Appointed Purcell, James as Secretary
25 May 2015
Appointed Purcell, James as Director
13 December 2012
Appointed Keeling, Jean as Secretary
12 December 2012
Appointed Keeling, Jean as Director
12 December 2012
Resigned Joshi, Jaswant, Financial Controller as Director
12 November 2012
Resigned Joshi, Jaswant as Secretary
22 June 2010
Resigned Casey, Stephen as Secretary
22 June 2010
Resigned Casey, Stephen as Director
22 June 2010
Appointed Joshi, Jaswant as Secretary
22 June 2010
Appointed Joshi, Jaswant, Financial Controller as Director
2 September 2008
Appointed Casey, Stephen as Secretary
2 September 2008
Appointed Casey, Stephen as Director
2 September 2008
Resigned Maccanna, Leo Robert as Secretary
13 September 2005
Resigned O'Brien, Dermot as Secretary
13 September 2005
Resigned Treacy, Garry as Director
13 September 2005
Appointed Maccanna, Leo Robert as Secretary
10 April 2002
Resigned Walsh, Seamus Paul as Secretary
10 April 2002
Appointed O'Brien, Dermot as Secretary
20 January 2000
Resigned Austin, Alice Bridget as Secretary
20 January 2000
Appointed Walsh, Seamus Paul as Secretary
20 January 2000
Appointed Austin, Alice as Director
20 January 2000
Resigned Austin, Alice Bridget as Secretary
17 September 1998
Appointed Austin, Alice Bridget as Secretary
17 September 1998
Appointed Austin, Alice Bridget as Secretary
17 September 1998
Appointed Treacy, Garry as Director
17 September 1998
Appointed Maccanna, Leo Robert as Director
17 September 1998
Resigned Kavanagh, Sean as Nominee Secretary
17 September 1998
Resigned Kavanagh, Sean as Nominee Director
16 September 1998
Appointed Kavanagh, Sean as Nominee Secretary
16 September 1998
Appointed Kavanagh, Sean as Nominee Director

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
£1,230,743
Cash
£108,185
Employees
18
Debt Ratio
43%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 (£23,206) £623,428 £1,320,096 £1,232,470 £1,230,743
Balance sheet detail
20232022202120202019
Fixed Assets£10,592£8,799£709£235£452
Current Assets£2,165,990£1,693,177£1,621,214£959,722£1,727,272
Debtors£2,057,305£1,664,481£1,442,036£935,189£1,705,031
Cash£108,185£26,471£179,178£18,485£22,241
Creditors (< 1 year)£469,506£301,827£336,529£597,438
Creditors (> 1 year)£945,839£0£1,153,492
Net Current Assets£2,165,990£1,223,671£1,319,387£623,193£1,129,834
Net Assets£1,230,743£1,232,470£1,320,096£623,428(£23,206)
Shareholder Funds£1,230,743£1,232,470£1,320,096£623,428(£23,206)

Turnover£1,395,183£1,045,650
Cost of Sales£121,161£129,020
Gross Profit£1,274,022£916,630
Admin Expenses£1,289,625£743,197
Operating Profit(£15,603)£173,433
Profit Before Tax(£15,516)£173,433
Tax£72,110
Profit for Period(£87,626)£173,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Total exemption full accounts31 August 2025
23 January 2026Registration of a charge
10 October 2025Registered office address changed
18 September 2025Confirmation statement with no updates18 September 2025
8 August 2025Appointment of a secretary
Show all recent filings

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