Occam Green Services Limited

Active04622668 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Educational support services (85600)
Accounts type
Micro entity
Region
Greater London
Address
8 Prentice Court
Leopold Avenue
London
SW19 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Uwins, Alison Jane Rashleigh
Secretary · Appointed 27 January 2011
Director · Appointed 13 January 2003
British
Born December 1956 (69)
Officer history (10 former)
28 March 2011
Resigned Ginty, Marie Christine as Director
27 January 2011
Resigned Chapman, Ian as Secretary
27 January 2011
Appointed Uwins, Alison Jane Rashleigh as Secretary
10 June 2008
Resigned Ratnett, Andrew as Director
10 June 2008
Appointed Chapman, Ian as Secretary
10 June 2008
Resigned Orlovsky, Marcus as Secretary
8 November 2006
Appointed Orlovsky, Marcus as Secretary
31 May 2006
Resigned Young, Alison Claire as Secretary
19 April 2006
Appointed Young, Alison Claire as Secretary
19 April 2006
Resigned Orlovsky, Marcus as Secretary
25 September 2003
Resigned Hughes, Paul as Director
25 September 2003
Resigned Hughes, Paul as Secretary
25 September 2003
Appointed Orlovsky, Marcus as Secretary
14 January 2003
Appointed Ginty, Marie Christine as Director
13 January 2003
Appointed Hughes, Paul as Secretary
13 January 2003
Appointed Hughes, Paul as Director
13 January 2003
Appointed Ratnett, Andrew as Director
13 January 2003
Appointed Orlovsky, Marcus as Director
8 January 2003
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
8 January 2003
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
20 December 2002
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
20 December 2002
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4287765

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bryanston Square Holdings Ltd Owns 25–50% of shares
Bryanston Square (Services) Limited Owns 75–100% of shares
Bryanston Square Consulting Ltd Owns 75–100% of shares
Bryanston Square Edventure Limited Owns 75–100% of shares
Occam Green Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10,799
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 2025 £11,824 £11,891 £11,935 £12,009 £12,026 £10,799
Balance sheet detail
202520242023202120202019
Current Assets£60,321£61,868£60,206£65,419£53,314£54,501
Creditors (< 1 year)£49,305£48,338£45,139£47,368£41,423£42,677
Creditors (> 1 year)£217£1,504£3,058£6,116
Net Current Assets£11,016£13,530£15,067£18,051£11,891£11,824
Net Assets£10,799£12,026£12,009£11,935£11,891£11,824
Shareholder Funds£10,799£12,026£12,009£11,935£11,891£11,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
31 March 2026Micro company accounts31 December 2025
31 December 2025Confirmation statement with no updates20 December 2025
30 September 2025Micro company accounts31 December 2024
8 January 2025Confirmation statement with no updates20 December 2024
Show all recent filings

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