Ocrex UK Ltd

Active08278831 Private limited company
Incorporated
2 November 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
North East
Address
C23 - 5 & 6 Cobalt Park Way
Cobalt Park
Newcastle Upon Tyne
NE28 9EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
British
Born October 1972 (54)
Director · Appointed 1 September 2023
British
Born December 1992 (33)
Officer history (5 former)
23 January 2025
Appointed Parry, Mark as Director
23 January 2025
Resigned Browne, Sarah as Director
18 June 2024
Appointed Browne, Sarah as Director
24 May 2024
Resigned O'Sullivan, Valentine as Director
1 September 2023
Appointed Hall, Alexander as Director
1 September 2023
Resigned Cartin, Jacqui as Director
31 December 2020
Resigned Woods, Brendan as Director
22 December 2020
Appointed Cartin, Jacqui as Director
22 December 2020
Appointed O'Sullivan, Valentine as Director
27 September 2019
Resigned Woods, Enda as Director
2 November 2012
Appointed Woods, Enda as Director
2 November 2012
Appointed Woods, Brendan as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8318558
Former controllers (2)
27 September 2019
Ceased Ocrex Ltd — Owns 75–100% of shares
30 September 2017
Ceased Brendon Woods — Owns 50–75% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Interact UK Holdings Limited Owns 75–100% of shares
Sage Holding Company Limited Owns 75–100% of shares
Brightpearl Limited Owns 75–100% of shares
Forcemanager Ltd Status not confirmedOwns 75–100% of shares
HR Bakery Ltd In liquidationOwns 75–100% of shares
Ocrex UK Ltd This company Owns 75–100% of shares
Sage (UK) Ltd Owns 75–100% of shares
Snowdrop Systems Limited Owns 75–100% of shares
Sage Far East Investments Limited Owns 75–100% of shares
Sage Global Services Limited Owns 75–100% of shares
Sage Online Holdings Limited Owns 75–100% of shares
Sage Overseas Limited. Owns 75–100% of shares
Sage People Limited Owns 75–100% of shares
Sagesoft Owns 75–100% of shares
Sage Whitley Limited Owns 75–100% of shares
Sage Treasury Company Limited Owns 75–100% of shares
Sage Euro Hedgeco 1 Owns 75–100% of shares
Sage Euro Hedgeco 2 Owns 75–100% of shares
Sage Usd Hedgeco 1 Owns 75–100% of shares
Sage Usd Hedgeco 2 Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
4 April 2026Full accounts30 June 2025
13 February 2026Register inspection address has been changed
13 February 2026Director's details changed
13 February 2026Register inspection address has been changed
21 November 2025Confirmation statement with no updates7 November 2025
Show all 57 filings

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