Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Ocorian Consulting Holding Limited
- Incorporated
- 21 November 2014 (11 years)
- Previously known as
- Bovill Holdings Limited (until 10 October 2025)Crossco (1384) Limited (until 31 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Ocorian Holdings (UK) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor20 Fenchurch StreetLondonEC3M 3BY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1976 (50)
Director · Appointed 19 February 2015
British
Born February 1963 (63)
Officer history (10 former)
31 January 2025
28 June 2024
29 April 2024
Resigned Cox, Stephen James as Secretary
2 February 2024
2 February 2024
2 February 2024
4 March 2021
6 October 2020
7 July 2020
Appointed Cox, Stephen James as Secretary
7 July 2020
Resigned Blackett Ord, Benjamin James as Secretary
31 March 2020
1 June 2019
14 September 2018
1 May 2016
1 January 2016
1 January 2016
1 January 2016
19 February 2015
Appointed Blackett Ord, Benjamin James as Secretary
19 February 2015
19 February 2015
19 February 2015
21 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ocorian Holdings (UK) Limited
Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Ocorian Consulting Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 February 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 September 2026 | Accounts filing | — | ||
| 9 February 2026 | Other filing | |||
| 9 February 2026 | Other filing | |||
| 28 November 2025 | Confirmation statement with no updates | 21 November 2025 |
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