Ocorian Corporate Services (UK) Limited

Active05593045 Private limited company
Incorporated
14 October 2005 (21 years)
Previously known as
Bedell (Corporate Services) UK Limited (until 15 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Directors
Kevin Michael Butler
Owned by
Ocorian Holdings (UK) Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Butler, Kevin Michael
Director · Appointed 2 July 2024
Irish
Born November 1977
Director · Appointed 30 September 2020
Also at Incline II B Rocha UK Limited, Gih Capital Limited, Westbrooke FML Finco 1 Limited · more companies
British
Born September 1975 (51)
Officer history (20 former)
27 February 2026
Resigned Rowe, Kristina Borys as Director
3 July 2024
Resigned Mohacs, Tania Katherine as Director
2 July 2024
Appointed Butler, Kevin Michael as Director
28 June 2023
Resigned Booth, Alan Denis as Director
18 April 2023
Appointed Mohacs, Tania Katherine as Director
15 October 2020
Resigned Gale, Pauline Audrey as Director
30 September 2020
Appointed Bland, Nicholas John as Director
28 May 2020
Resigned Bolton, Philip Andrew as Director
24 June 2019
Appointed Rowe, Kristina Borys as Director
24 June 2019
Resigned Layzell, Stuart Paul as Director
6 February 2019
Resigned Trott, Timothy Luke as Director
16 April 2018
Appointed Booth, Alan Denis as Director
29 January 2018
Resigned Hollywood, Shane Michael as Director
29 January 2018
Resigned Ocorian Secretaries (Jersey) Limited as Corporate Secretary
29 January 2018
Resigned Cawley, Nicholas Blair as Director
29 January 2018
Resigned Trott, Timothy Luke as Director
9 June 2017
Appointed Bolton, Philip Andrew as Director
9 June 2017
Resigned Robinson, Michael as Director
1 April 2017
Resigned Deller, Roland Mark as Director
19 January 2017
Appointed Layzell, Stuart Paul as Director
8 March 2016
Resigned Trott, Timothy Luke as Director
8 March 2016
Resigned Scott, Bruce Ronald as Director
8 March 2016
Appointed Trott, Timothy Luke as Director
31 May 2012
Appointed Trott, Timothy Luke as Director
31 May 2012
Appointed Trott, Timothy Luke as Director
31 May 2012
Appointed Scott, Bruce Ronald as Director
29 October 2010
Resigned Ventress, John Vincent as Director
31 January 2009
Resigned Hargreaves, Peter William as Director
15 September 2008
Appointed Gale, Pauline Audrey as Director
15 September 2008
Resigned Simms, Geoffrey Raymond as Director
14 February 2006
Appointed Hargreaves, Peter William as Director
14 February 2006
Appointed Deller, Roland Mark as Director
14 February 2006
Appointed Hollywood, Shane Michael as Director
14 February 2006
Appointed Cawley, Nicholas Blair as Director
14 October 2005
Appointed Instant Companies Limited as Corporate Director
14 October 2005
Appointed Simms, Geoffrey Raymond as Director
14 October 2005
Appointed Ventress, John Vincent as Director
14 October 2005
Resigned Instant Companies Limited as Corporate Director
14 October 2005
Appointed Robinson, Michael as Director
14 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2005
Appointed Ocorian Secretaries (Jersey) Limited as Corporate Secretary
14 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ocorian Holdings (UK) Limited
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
31 August 2023
Ceased Ocorian Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
6 July 2026Change of details for a person with significant control
10 March 2026Termination of appointment of a director
9 February 2026Other filing
Show all recent filings

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