OCS INTEGRATED SOLUTIONS LIMITED

Active Loanhead

Management consultancy activities other than financial management

2,373 employees website.com
Management consultancy activities other than financial managementOther business support service activities n.e.c.
O

OCS INTEGRATED SOLUTIONS LIMITED

Management consultancy activities other than financial management

Founded 2 Mar 1993 Active Loanhead, Scotland 2,373 employees website.com
Management consultancy activities other than financial managementOther business support service activities n.e.c.

Previous Company Names

ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED 15 Feb 2019 — 27 Nov 2023
META MANAGEMENT SERVICES LIMITED 2 Mar 1993 — 15 Feb 2019
Accounts Submitted 9 Sept 2025 Next due 31 Mar 2026 21 days overdue
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £8M £2M 2023 year on year
Total assets £32M £28M 2023 year on year
Total Liabilities £24M £27M 2023 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

42 Dryden Road Bilston Ind Estate Loanhead Midlothian EH20 9LZ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OCS INTEGRATED SOLUTIONS LIMITED (SC142990), an active company based in Loanhead, Scotland. Incorporated 2 Mar 1993. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£168.00k

Decreased by £224.00k (-57%)

Net Assets

£7.95M

Decreased by £1.66M (-17%)

Total Liabilities

£24.36M

Decreased by £26.72M (-52%)

Turnover

£25.62M

Decreased by £3.13M (-11%)

Employees

2373

Increased by 385 (+19%)

Debt Ratio

75%

Decreased by 9 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ocs Uk&i Limited
99.7%
772,650
Ocs Uk&i Limited
0.3%
2,350

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Ocs Uk&i Limited

United Kingdom

Active
Notified 30 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aktrion Group

Ceased 30 Dec 2019

Ceased

Chris Baumann

Ceased 6 Feb 2018

Ceased

Anthony Nicholas

Ceased 6 Feb 2018

Ceased

Ben Pearson

Ceased 6 Feb 2018

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 UK&I LIMITED united kingdom
OCS INTEGRATED SOLUTIONS LIMITED Current Company

Charges

Charges

16 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with no updates
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31
22 May 2025MortgageMortgage Satisfy Charge Full
2 May 2025OfficersChange Person Secretary Company With Change Date
2 May 2025OfficersChange to director Mr Thomas Edward Evans on 2025-05-02
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 May 2025 Mortgage

Mortgage Satisfy Charge Full

2 May 2025 Officers

Change Person Secretary Company With Change Date

2 May 2025 Officers

Change to director Mr Thomas Edward Evans on 2025-05-02

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with no updates

1 months ago on 2 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 9 Sept 2025

Mortgage Satisfy Charge Full

11 months ago on 22 May 2025

Change Person Secretary Company With Change Date

11 months ago on 2 May 2025

Change to director Mr Thomas Edward Evans on 2025-05-02

11 months ago on 2 May 2025