Ocorian Services (UK) Limited

Active07276984 Private limited company
Incorporated
8 June 2010 (16 years)
Previously known as
Bedell (Administration Services ) UK Limited (until 15 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born October 1976 (50)
Director · Appointed 28 June 2024
British
Born March 1971 (55)
Director · Appointed 30 September 2020
British
Born July 1958 (68)
Officer history (16 former)
13 March 2026
Appointed Thorpe, Rebecca Louise as Director
27 February 2026
Resigned Rowe, Kristina Borys as Director
20 June 2025
Resigned Buick, Craig Anthony as Director
3 July 2024
Resigned Mohacs, Tania Katherine as Director
2 July 2024
Appointed Buick, Craig Anthony as Director
28 June 2024
Resigned Harding, Nicholas David as Director
28 June 2024
Appointed Zimny, Lorna Margaret as Director
29 February 2024
Appointed Harding, Nicholas David as Director
29 February 2024
Resigned James, Gavin Keith as Director
28 June 2023
Resigned Booth, Alan Denis as Director
3 April 2023
Appointed James, Gavin Keith as Director
3 April 2023
Appointed Mohacs, Tania Katherine as Director
15 October 2020
Resigned Gale, Pauline Audrey as Director
30 September 2020
Appointed Warwick, Gerald Stewart as Director
28 May 2020
Resigned Bolton, Philip Andrew as Director
24 June 2019
Resigned Layzell, Stuart Paul as Director
24 June 2019
Appointed Rowe, Kristina Borys as Director
16 April 2018
Appointed Booth, Alan Denis as Director
29 January 2018
Resigned Ocorian Secretaries (Jersey) Limited as Corporate Secretary
29 January 2018
Resigned Hollywood, Shane Michael as Director
29 January 2018
Resigned Cawley, Nicholas Blair 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
23 June 2016
Appointed Hollywood, Shane Michael as Director
23 June 2016
Resigned Hollywood, Shane Michael as Director
23 June 2016
Appointed Bolton, Philip Andrew as Director
29 October 2010
Resigned Ventress, John Vincent as Director
8 June 2010
Appointed Deller, Roland Mark as Director
8 June 2010
Appointed Ocorian Secretaries (Jersey) Limited as Corporate Secretary
8 June 2010
Appointed Ventress, John Vincent as Director
8 June 2010
Appointed Cawley, Nicholas Blair as Director
8 June 2010
Appointed Robinson, Michael as Director
8 June 2010
Appointed Gale, Pauline Audrey as Director
8 June 2010
Appointed Hollywood, Shane Michael as Director

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Audit exemption subsidiary accounts31 December 2025
20 September 2026Accounts filing—
9 June 2026Confirmation statement with no updates7 June 2026
8 June 2026Change of details for a person with significant control
27 March 2026Appointment of a director
Show all recent filings

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