Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Ocnewco UK Ltd
- Incorporated
- 11 April 2014 (12 years)
- Industry
- Retail sale of computers, peripheral units and software in specialised stores (47410)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Overclockers UKShelton BoulevardStoke-On-TrentST1 5GP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 17 November 2021
Officer history (5 former)
1 November 2026
1 November 2026
28 February 2025
28 February 2025
1 May 2023
Resigned Sonn, Thomas Toni, Mr. as Director
1 May 2023
17 November 2021
31 January 2020
Resigned Middling, David Stuart as Secretary
31 January 2020
11 April 2014
Appointed Sonn, Thomas Toni, Mr. as Director
11 April 2014
11 April 2014
11 April 2014
Appointed Middling, David Stuart as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13594359
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ocnewco UK Ltd This company Owns 75–100% of shares
AF Gaming UK Limited Owns 75–100% of shares
Caseking UK Limited Owns 75–100% of shares
Ocuk Limited Owns 75–100% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 |
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