Ocs UK&I Group Holdings Limited

Active03786009 Private limited company
Incorporated
10 June 1999 (27 years)
Previously known as
Atalian Servest Group Holdings Limited (until 28 February 2024)
Servest Limited (until 24 December 2018)
Stamtian Limited (until 12 July 1999)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
British
Born September 1987 (39)
Director · Appointed 29 April 2022
British
Born September 1983 (43)
Director · Appointed 3 July 2018
British
Born January 1985 (41)
Ryan, Laura Clare
Secretary · Appointed 14 May 2018
Officer history (15 former)
29 April 2022
Appointed Ryan, Laura Clare as Director
29 April 2022
Resigned Sugars, Andrew Brian as Director
29 April 2022
Appointed Evans, Thomas Edward as Director
11 November 2020
Resigned Legge, Robert Andrew as Director
23 June 2020
Resigned Zietsman, Dennis Christopher as Director
21 April 2020
Resigned Fine, Kenton James as Director
3 May 2019
Appointed Sugars, Andrew Brian as Director
3 September 2018
Resigned Morris, Phillip James as Director
5 July 2018
5 July 2018
Resigned Aimé, Franck as Director
5 July 2018
Resigned Vermersch, Stéphane as Director
3 July 2018
Appointed Dickson, Daniel Grant as Director
14 May 2018
Appointed Ryan, Laura Clare as Secretary
14 May 2018
Resigned Dickson, Daniel Grant as Secretary
9 May 2018
Appointed Vermersch, Stéphane as Director
9 May 2018
Appointed Legge, Robert Andrew as Director
9 May 2018
9 May 2018
Appointed Aimé, Franck as Director
14 February 2017
Resigned Hinson, Jacob as Director
21 August 2015
Appointed Hinson, Jacob as Director
11 September 2014
Appointed Dickson, Daniel Grant as Secretary
11 September 2014
Resigned Maggs, Andrew Robert as Secretary
27 September 2010
Resigned Taylor, Sean Michael Carr as Director
27 September 2010
Appointed Morris, Phillip James as Director
31 October 2007
Appointed Taylor, Sean Michael Carr as Director
1 October 2001
Appointed Maggs, Andrew Robert as Secretary
1 October 2001
Resigned Botha, Jeremy Sean as Secretary
5 July 1999
Appointed Botha, Jeremy Sean as Secretary
5 July 1999
Appointed Zietsman, Dennis Christopher as Director
5 July 1999
Appointed Fine, Kenton James as Director
5 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 July 1999
Resigned Aucott, Matthew Russell as Director
10 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 June 1999
Appointed Aucott, Matthew Russell as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11278510

Holdings 1

Companies where Ocs UK&I Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
15 December 2025Confirmation statement with no updates14 December 2025
Show all recent filings

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