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OCS INTEGRATED SOLUTIONS LIMITED

Active Loanhead

Management consultancy activities other than financial management

2,373 employees
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
Management consultancy activities other than financial managementOther business support service activities n.e.c.
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £7.95M £1.66M 2023 year on year
Total assets £32.30M £28.38M 2023 year on year
Total Liabilities £24.36M £26.72M 2023 year on year
Charges 16
16 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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

3 active 28 resigned
Status
Bruce James McdonnellDirectorBritishEngland509 Oct 2023Active
Laura Clare RyanSecretaryUnknownUnknown—31 Jan 2019Active
Thomas Edward EvansDirectorBritishEngland3828 Sept 2018Active

Shareholders

Shareholders (1)

Ocs Uk&i Limited
99.7%
772,6503 Mar 2025

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
See All Controllers

Group Structure

Group Structure

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 INTEGRATED SOLUTIONS LIMITED Current Company
META MANAGEMENT SERVICES (SCOTLAND) LTD. united kingdom shares 75 to 100 percent

Charges

Charges

16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
22 May 2025MortgageMortgage Satisfy Charge FullView(1 page)
2 May 2025OfficersChange to director Mr Thomas Edward Evans on 2025-05-02View(2 pages)
2 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
2 May 2025OfficersChange to director Mr Bruce James Mcdonnell on 2025-05-02View(2 pages)
9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
22 May 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
2 May 2025 Officers

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

View Document(2 pages)
2 May 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
2 May 2025 Officers

Change to director Mr Bruce James Mcdonnell on 2025-05-02

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Mortgage Satisfy Charge Full

9 months ago on 22 May 2025

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

9 months ago on 2 May 2025

Change Person Secretary Company With Change Date

9 months ago on 2 May 2025

Change to director Mr Bruce James Mcdonnell on 2025-05-02

9 months ago on 2 May 2025