Ocuk Limited

Active03869866 Private limited company
Incorporated
2 November 1999 (27 years)
Previously known as
Esnet Limited (until 21 April 2012)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
West Midlands
Address
Overclockers UK
Shelton Boulevard
Stoke-On-Trent
ST1 5GP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born November 1964
Director · Appointed 28 February 2025
British
Born September 1966 (60)
Corporate Secretary · Appointed 7 May 2013
Officer history (14 former)
1 November 2026
Resigned Rossner, Philipp Hartmut as Director
1 November 2026
Appointed Hiscocks, Andrew Gordon as Director
28 February 2025
Resigned Kostadinov, Kay Kiril, Mr. as Director
28 February 2025
Appointed Ling, Stephen John as Director
1 May 2023
Appointed Rossner, Philipp Hartmut as Director
1 May 2023
Resigned Sonn, Toni Thomas as Director
30 January 2020
Resigned Middling, David Stuart, Mr. as Director
7 May 2013
Appointed Dentons Secretaries Limited as Corporate Secretary
7 May 2013
Resigned Salans Secretarial Services Limited as Corporate Secretary
30 January 2012
Appointed Sonn, Toni Thomas as Director
30 January 2012
Appointed Kostadinov, Kay Kiril, Mr. as Director
30 January 2012
Appointed Salans Secretarial Services Limited as Corporate Secretary
30 January 2012
Resigned Proudfoot, Mark Stephen as Director
30 January 2012
Resigned Proudfoot, Claire Louise as Secretary
24 May 2010
Resigned Meredith, Philip Brian as Director
22 December 2008
Appointed Meredith, Philip Brian as Director
22 December 2008
Appointed Middling, David Stuart, Mr. as Director
27 October 2008
Resigned Lowery, James Rupert as Director
8 October 2007
Appointed Lowery, James Rupert as Director
7 January 2003
Resigned Proudfoot, Mark Stephen as Secretary
7 January 2003
Appointed Proudfoot, Claire Louise as Secretary
7 January 2003
Resigned Radford, Peter as Director
16 May 2000
Appointed Proudfoot, Mark Stephen as Secretary
16 May 2000
Appointed Proudfoot, Mark Stephen as Director
16 May 2000
Resigned Radford, Sarah Marie as Secretary
2 November 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
2 November 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
2 November 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
2 November 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
2 November 1999
Appointed Radford, Sarah Marie as Secretary
2 November 1999
Appointed Radford, Peter as Director

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
Private Limited Company
Reg. no. 08992224

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ocnewco UK Ltd Owns 75–100% of shares
AF Gaming UK Limited Owns 75–100% of shares
Caseking UK Limited Owns 75–100% of shares
Ocuk Limited This company Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
6 November 2026Termination of appointment of a director
27 June 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates2 November 2025
17 September 2025Full accounts31 December 2024
Show all 133 filings

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