Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Oec International Limited
- Incorporated
- 4 July 2014 (12 years)
- Previously known as
- Clifford Thames (Topco) Limited (until 7 February 2018)Marussia (Holdings) Limited (until 16 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Desmond Brian AcostaSean William Schembri
- Accounts type
- Group
- Region
- South East
- Address
- Construction House Winchester RoadBurghclereNewburyRG20 9EQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Acosta, Desmond Brian
Director · Appointed 30 September 2026
British
Born April 1970 (56)
Schembri, Sean William
Director · Appointed 30 September 2026
American
Born March 1974 (52)
American
Born April 1974 (52)
British
Born June 1971 (55)
Officer history (12 former)
30 September 2026
Appointed Schembri, Sean William as Director
30 September 2026
Appointed Acosta, Desmond Brian as Director
29 August 2026
6 October 2021
10 December 2020
10 December 2020
10 December 2020
10 December 2020
9 April 2020
9 April 2020
Resigned Christie, Scott James as Director
25 July 2018
25 July 2018
Resigned Dickos, Penelope Francene as Director
28 March 2018
28 March 2018
28 March 2018
28 March 2018
Appointed Dickos, Penelope Francene as Director
30 June 2017
30 June 2017
30 June 2017
30 June 2017
20 August 2014
20 August 2014
20 August 2014
Appointed Christie, Scott James as Director
20 August 2014
20 August 2014
4 July 2014
4 July 2014
4 July 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Oec International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2017
Ceased LDC (Managers) Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registration of a charge | |||
| 16 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 16 December 2025 | Insolvency filing | |||
| 16 December 2025 | Share capital filing |
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