CompanyTrack
O

OCS SERVICES LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
O

OCS SERVICES LIMITED

Other business support service activities n.e.c.

Founded 16 Jun 2006 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Jun 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £1.90K £975.00 2024 year on year
Total assets £1.91K £975.00 2024 year on year
Total Liabilities £14.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

6th Floor, 33 Holborn London EC1N 2HT

Credit Report

Discover OCS SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.90k

Decreased by £975.00 (-34%)

Total Liabilities

£14.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 16 resigned
Status
Christopher Robert HulattDirectorBritishUnited Kingdom4916 Jun 2006Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown28 Nov 2019Active
Simon Andrew RogersonDirectorBritishEngland5116 Jun 2006Active

Shareholders

Shareholders (1)

Octopus Capital Limited
100.0%
130 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS SERVICES LIMITED Current Company
CARAVAGGIO SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHUKU POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CIMABUE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRAGONFLY FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRAGONFLY PROPERTY FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
GIOTTO SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MASOLINO ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NINO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS PROPERTY FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERUGINO ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PINTURICCHIO SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TALLAWARRA POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URANQUINTY POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with no updatesView(3 pages)
18 Jun 2025AccountsAnnual accounts made up to 2024-04-30View(14 pages)
18 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24View(1 page)
18 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24View(3 pages)
18 Jun 2025AccountsAnnual accounts filedView(64 pages)
9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with no updates

18 Jun 2025 Accounts

Annual accounts made up to 2024-04-30

18 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

18 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

18 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-03 with no updates

7 months ago on 9 Jul 2025

Annual accounts made up to 2024-04-30

8 months ago on 18 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

8 months ago on 18 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

8 months ago on 18 Jun 2025

Annual accounts filed

8 months ago on 18 Jun 2025