OCS GROUP INTERNATIONAL LIMITED

02946849
Active London

Activities of head offices

4 employees website.com
Property, infrastructure and construction Facilities management Activities of head offices
O

OCS GROUP INTERNATIONAL LIMITED

02946849

Activities of head offices

Founded 8 Jul 1994 Active London, England 4 employees website.com
Property, infrastructure and construction Facilities management Activities of head offices

Previous Company Names

OCS INTERNATIONAL LIMITED 10 Jun 2002 — 30 Jun 2006
GOLD OAK INTERNATIONAL LIMITED 15 Sept 1994 — 10 Jun 2002
SHELFCO (NO. 958) LIMITED 8 Jul 1994 — 15 Sept 1994
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £1,100M £1,073M 2024 year on year
Total assets £1,250M £1,024M 2024 year on year
Total Liabilities £150M £49M 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Second Floor, 81 Gracechurch Street London EC3V 0AU England

Email

info@example.com

Website

www.example.com

Full company profile for OCS GROUP INTERNATIONAL LIMITED (02946849), an active property, infrastructure and construction company based in London, England. Incorporated 8 Jul 1994. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£176.00k

Net Assets

£1100.27M

Increased by £1072.95M (+3927%)

Total Liabilities

£149.79M

Decreased by £49.08M (-25%)

Turnover

N/A

Employees

4

Decreased by 15 (-79%)

Debt Ratio

12%

Decreased by 76 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 9 Shares £1754.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 20251£2.07m£2.07m
29 Nov 20241£92.83m£92.83m
29 Nov 20241£199.57m£199.57m
1 Oct 20241£632.98m£632.98m
1 Oct 20241£632.98m£632.98m

Officers

Officers

2 active 1 resigned
Status
Robert Andrew LeggeDirectorBritishUnited Kingdom575 Sept 2024Active
Scott Peter Thorn-davisDirectorBritishEngland5630 Nov 2022Active

Shareholders

Shareholders (1)

Ocs Group Investments Limited
100.0%
900,005

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ocs Group Limited

Ceased 30 Nov 2022

Ceased

Group Structure

Group Structure

OCS HOLDCO 1 LIMITED united kingdom
OCS HOLDCO 2 LIMITED united kingdom
OCS HOLDCO 3 LIMITED united kingdom
OCS HOLDCO 4 LIMITED united kingdom
OCS PARCO LIMITED united kingdom
OCS GROUP INTERNATIONAL LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersChange to director Mr Daniel John Peter Barber on 21 Feb 2026
28 Nov 2025ResolutionResolutions
25 Nov 2025ResolutionResolutions
25 Nov 2025CapitalStatement by Directors
25 Nov 2025InsolvencySolvency Statement dated 24/11/25
25 Feb 2026 Officers

Change to director Mr Daniel John Peter Barber on 21 Feb 2026

28 Nov 2025 Resolution

Resolutions

25 Nov 2025 Resolution

Resolutions

25 Nov 2025 Capital

Statement by Directors

25 Nov 2025 Insolvency

Solvency Statement dated 24/11/25

Recent Activity

Latest Activity

Change to director Mr Daniel John Peter Barber on 21 Feb 2026

3 months ago on 25 Feb 2026

Resolutions

6 months ago on 28 Nov 2025

Resolutions

6 months ago on 25 Nov 2025

Statement by Directors

6 months ago on 25 Nov 2025

Solvency Statement dated 24/11/25

6 months ago on 25 Nov 2025