Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Ocorian Consulting (UK) Limited
- Incorporated
- 28 July 1999 (27 years)
- Previously known as
- Bovill Limited (until 1 August 2025)Bovill Gunn Limited (until 11 December 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor 20 Fenchurch StreetLondonEC3M 3BY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1976 (50)
Director · Appointed 29 July 1999
British
Born February 1963 (63)
Officer history (20 former)
2 May 2024
Resigned Cox, Stephen James as Secretary
2 May 2024
6 July 2022
6 October 2020
7 July 2020
Appointed Cox, Stephen James as Secretary
7 July 2020
7 July 2020
14 September 2018
1 January 2016
1 January 2016
1 March 2015
19 February 2014
22 October 2012
Resigned Gibbs, Caroline Elizabeth as Director
30 September 2012
30 September 2012
Resigned Whitlock, John Mark as Director
30 September 2012
10 June 2010
1 February 2010
2 January 2006
1 November 2005
Appointed Whitlock, John Mark as Director
30 September 2005
30 September 2005
Resigned Pearson, James Laird as Secretary
1 August 2005
1 August 2005
Appointed Gibbs, Caroline Elizabeth as Director
1 August 2005
1 November 2003
Appointed Pearson, James Laird as Secretary
1 November 2003
Resigned Hobart, Nicolete Mimi Fleur as Secretary
1 August 2003
31 March 2003
2 January 2002
31 December 2001
1 May 2001
30 November 2000
Appointed Hobart, Nicolete Mimi Fleur as Secretary
30 November 2000
30 November 2000
29 July 1999
29 July 1999
28 July 1999
28 July 1999
28 July 1999
28 July 1999
28 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09323208
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 27 August 2026 | Accounts filing | — | ||
| 27 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 23 July 2026 | Confirmation statement with no updates | 19 July 2026 |
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