Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Oce Holdco Limited
- Incorporated
- 13 November 2014 (11 years)
- Previously known as
- One Creative Environments Holdco Limited (until 24 November 2014)One Creative Worcester Limited (until 17 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Seymour House 15A Frederick RoadEdgbastonBirminghamB15 1JD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16990984
Former controllers (3)
30 June 2023
Ceased Matthew Charles Tebbatt — Has significant influence or control
30 June 2023
Ceased Mark Martin — Has significant influence or control
30 June 2023
Ceased Robert Osland Moore — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cornerstone Group Midco Limited Owns 75–100% of shares
Brinson Staniland Partnership Ltd. Owns 75–100% of shares
Edmond Shipway Limited Owns 75–100% of shares
N3 Technologies Limited Owns 75–100% of shares
Naismiths Limited Owns 75–100% of shares
Oce Holdco Limited This company Owns 75–100% of shares
One Creative Environments Limited Owns 75–100% of shares
One Engage Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £8
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100,000 | £100,000 | |||
| Cash | £8 | £8 | £6 | £4 | |
| Creditors (< 1 year) | £100 | ||||
| Net Current Assets | (£92) | £8 | £6 | £4 | |
| Shareholder Funds | £100,008 | £100,008 | £100,006 | £100,004 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Memorandum and Articles of Association | |||
| 1 May 2026 | Resolutions | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Registered office address changed | |||
| 15 April 2026 | Withdrawal of a person with significant control statement |
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