OCUBIS LIMITED
04090747Other letting and operating of own or leased real estate
OCUBIS LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
33 Cavendish Square London W1G 0PW England
Full company profile for OCUBIS LIMITED (04090747), an active property, infrastructure and construction company based in London, England. Incorporated 16 Oct 2000. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£77.83k
Net Assets
£33.77M
Total Liabilities
£72.83M
Turnover
£3.63M
Employees
45
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Matthew Gresham
British
- Significant Influence Or Control
Jonathan Michael Hunt
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Heven Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Jonathan Hunt
British
- Significant Influence Or Control
Emma Hunt
Ceased 31 May 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Seventh Floor, North And West Wings, 33 Cavendish Square, London (W1G 0PW) CITY OF WESTMINSTER | Leasehold | - | 3 Aug 2022 |
Ground Floor, Cunard House, 15 Regent Street, London (SW1Y 4LR) CITY OF WESTMINSTER | Leasehold | - | 17 Aug 2011 |
62-64 Knightsbridge, London (SW1X 7JF) CITY OF WESTMINSTER | Freehold | - | 1 Mar 2007 |
95 Notting Hill Gate, London (W11 3JZ) KENSINGTON AND CHELSEA | Freehold | - | 27 Feb 2007 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Mortgage | Mortgage Charge Whole Cease And Release With Charge Number | |
| 6 Feb 2026 | Persons With Significant Control | Cessation of Matthew Gresham as a person with significant control on 6 Feb 2026 | |
| 6 Feb 2026 | Mortgage | Mortgage Charge Whole Cease And Release With Charge Number | |
| 6 Feb 2026 | Persons With Significant Control | Cessation of Jonathan Michael Hunt as a person with significant control on 6 Feb 2026 | |
| 6 Feb 2026 | Mortgage | Mortgage Charge Whole Cease And Release With Charge Number |
Mortgage Charge Whole Cease And Release With Charge Number
Cessation of Matthew Gresham as a person with significant control on 6 Feb 2026
Mortgage Charge Whole Cease And Release With Charge Number
Cessation of Jonathan Michael Hunt as a person with significant control on 6 Feb 2026
Mortgage Charge Whole Cease And Release With Charge Number
Recent Activity
Latest Activity
Mortgage Charge Whole Cease And Release With Charge Number
4 months ago on 6 Feb 2026
Cessation of Matthew Gresham as a person with significant control on 6 Feb 2026
4 months ago on 6 Feb 2026
Mortgage Charge Whole Cease And Release With Charge Number
4 months ago on 6 Feb 2026
Cessation of Jonathan Michael Hunt as a person with significant control on 6 Feb 2026
4 months ago on 6 Feb 2026
Mortgage Charge Whole Cease And Release With Charge Number
4 months ago on 6 Feb 2026