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OCS GROUP PENSION TRUSTEES LIMITED

Active London

Other business support service activities n.e.c.

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

OCS GROUP PENSION TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 18 Jul 2007 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Second Floor, 81 Gracechurch Street London EC3V 0AU England

Credit Report

Discover OCS GROUP PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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
Marc CampbellDirectorBritishUnited Kingdom4515 May 2025Active
Scott Peter Thorn-davisDirectorBritishUnited Kingdom5615 May 2025Active
Scott Peter Thorn-davisSecretaryUnknownUnknown—15 May 2025Active

Shareholders

Shareholders (2)

Ocs Group Uk Limited
100.0%
117 Aug 2023
Ocs Group Limited
0.0%
017 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ocs Group Uk Limited

United Kingdom

Active
Notified 28 Mar 2023
Nature of Control
  • Significant Influence Or Control

Ocs Group Limited

Ceased 30 Nov 2022

Ceased
See All Controllers

Group Structure

Group Structure

OCS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP TOPCO LIMITED united kingdom
OCS GROUP PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025OfficersTermination of Stephen Geoffrey Bonner as director on 2025-05-15View(1 page)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-18 with no updatesView(3 pages)
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
19 May 2025OfficersAppointment of Scott Peter Thorn-Davis as director on 2025-05-15View(2 pages)
19 May 2025OfficersAppointment of Marc Campbell as director on 2025-05-15View(2 pages)
1 Sept 2025 Officers

Termination of Stephen Geoffrey Bonner as director on 2025-05-15

View Document(1 page)
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-18 with no updates

View Document(3 pages)
27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(2 pages)
19 May 2025 Officers

Appointment of Scott Peter Thorn-Davis as director on 2025-05-15

View Document(2 pages)
19 May 2025 Officers

Appointment of Marc Campbell as director on 2025-05-15

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Stephen Geoffrey Bonner as director on 2025-05-15

5 months ago on 1 Sept 2025

Confirmation statement made on 2025-07-18 with no updates

6 months ago on 23 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Appointment of Scott Peter Thorn-Davis as director on 2025-05-15

9 months ago on 19 May 2025

Appointment of Marc Campbell as director on 2025-05-15

9 months ago on 19 May 2025