Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OCORIAN CORPORATE SERVICES (UK) LIMITED

Company number 05593045

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
09 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
17 Oct 2025 CS01 Confirmation statement made on 9 October 2025 with no updates
View PDF Confirmation statement made on 9 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
25 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 49 pages (49 pages)
12 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: application for audit exemption under section 479A / any one director be authorised 28/01/2025
View PDF Resolutions
  • RES13 ‐ Re: application for audit exemption under section 479A / any one director be authorised 28/01/2025
- link opens in a new window - 2 pages (2 pages)
27 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
27 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
16 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
11 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024 AP01 Appointment of Mr Kevin Michael Butler as a director on 2 July 2024
View PDF Appointment of Mr Kevin Michael Butler as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 TM01 Termination of appointment of Tania Katherine Mohacs as a director on 3 July 2024
View PDF Termination of appointment of Tania Katherine Mohacs as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: audit exemption/company business 19/01/2024
View PDF Resolutions
  • RES13 ‐ Re: audit exemption/company business 19/01/2024
- link opens in a new window - 2 pages (2 pages)
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 PSC02 Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023
View PDF Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023 PSC07 Cessation of Ocorian Limited as a person with significant control on 31 August 2023
View PDF Cessation of Ocorian Limited as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023 PSC05 Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023
View PDF Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
10 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023 PSC05 Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023
View PDF Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023 PSC05 Change of details for Ocorian Limited as a person with significant control on 31 August 2023
View PDF Change of details for Ocorian Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023 TM01 Termination of appointment of Alan Denis Booth as a director on 28 June 2023
View PDF Termination of appointment of Alan Denis Booth as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023 AP01 Appointment of Miss Tania Katherine Mohacs as a director on 18 April 2023
View PDF Appointment of Miss Tania Katherine Mohacs as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)