Ltd Facts The UK company register, as filed

Register entry · No. 08575830

OCORIAN DEPOSITARY (UK) LIMITED

Active Private Limited Company Incorporated 19 Jun 2013

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR 20, FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY

    As filed with Companies House.

  2. Nature of business

    • 69201 Accounting and auditing activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OCORIAN DEPOSITARY (UK) LIMITED 1 Apr 2020 – now
    2. ESTERA DEPOSITARY (UK) LIMITED 10 Jan 2018 – 1 Apr 2020
    3. HERITAGE DEPOSITARY COMPANY (UK) LIMITED 19 Jun 2013 – 10 Jan 2018

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ocorian Holdings (Uk) Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 31 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OCORIAN DEPOSITARY (UK) LIMITED still trading?

The register shows OCORIAN DEPOSITARY (UK) LIMITED as active.

What does OCORIAN DEPOSITARY (UK) LIMITED do?

It files the industry code 69201 (Accounting and auditing activities).

When was OCORIAN DEPOSITARY (UK) LIMITED set up?

It was incorporated on 19 June 2013.

When are OCORIAN DEPOSITARY (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OCORIAN DEPOSITARY (UK) LIMITED's next confirmation statement due?

By 3 July 2027.

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  3. 09094116 LINEAR ACCOUNTANTS LTD Active Private Limited Company Inc. 19 Jun 2014 69201 · Accounting and auditing activities
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  5. 09093903 MULLIGANWILLIAMS ACCOUNTANCY LIMITED Active Private Limited Company Inc. 19 Jun 2014 69201 · Accounting And Auditing Activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
27 Aug 2026 AA Accounts (small), made up to 31 Dec 2025 22 PDF ↓
25 Jun 2026 CS01 Confirmation statement, no changes, made up to 19 Jun 2026 3 PDF ↓
23 Jun 2026 PSC05 Change to a person with significant control 2 PDF ↓
24 Nov 2025 TM01 Director left: Kevin John Smith 1 PDF ↓
24 Sep 2025 AA Accounts (small), made up to 31 Dec 2024 22 PDF ↓
25 Jun 2025 CS01 Confirmation statement, with changes, made up to 19 Jun 2025 4 PDF ↓
16 Oct 2024 AA Accounts (small), made up to 31 Dec 2023 16 PDF ↓
17 Sep 2024 AP01 Director appointed: Mr Odhran Joseph Mcneilly 2 PDF ↓
24 Jun 2024 CS01 Confirmation statement, no changes, made up to 19 Jun 2024 3 PDF ↓
16 May 2024 AP01 Director appointed: Mr David Nicholls 2 PDF ↓
22 Feb 2024 TM01 Director left: Cheryl Frances Surgeoner 1 PDF ↓
29 Nov 2023 PSC02 Person with significant control added 1 PDF ↓
29 Nov 2023 PSC07 Person with significant control removed 1 PDF ↓
27 Nov 2023 RP04PSC05 Second filing change details of a person with significant control 8 PDF ↓
7 Oct 2023 AA Accounts (small), made up to 31 Dec 2022 16 PDF ↓
21 Sep 2023 PSC05 Change to a person with significant control 3 PDF ↓
5 Jul 2023 TM01 Director left: Alan Denis Booth 1 PDF ↓
22 Jun 2023 CS01 Confirmation statement, no changes, made up to 19 Jun 2023 3 PDF ↓
21 Apr 2023 CH04 Change corporate secretary company with change date: Ocorian Administration (Uk) Limited 1 PDF ↓
23 Sep 2022 AP01 Director appointed: Cheryl Surgeoner 2 PDF ↓
20 Jun 2022 CS01 Confirmation statement, no changes, made up to 19 Jun 2022 3 PDF ↓
1 Jun 2022 AA Accounts (small), made up to 31 Dec 2021 16 PDF ↓
21 Jun 2021 CS01 Confirmation statement, no changes, made up to 19 Jun 2021 3 PDF ↓
24 May 2021 AA Accounts (small), made up to 31 Dec 2020 16 PDF ↓
6 Jan 2021 TM01 Director left: Sean Kevin Dowling 1 PDF ↓
9 Dec 2020 TM01 Director left: Mariana Delma Enevoldsen 1 PDF ↓
20 Oct 2020 AP01 Director appointed: Mr Alan Denis Booth 2 PDF ↓
12 Oct 2020 AD01 Registered office changed 1 PDF ↓
3 Aug 2020 AA Accounts (small), made up to 31 Mar 2020 15 PDF ↓
19 Jun 2020 CS01 Confirmation statement, with changes, made up to 19 Jun 2020 4 PDF ↓
12 Jun 2020 AA01 Accounting year shortened, made up to 31 Mar 2021 to 31 Dec 2020 1 PDF ↓
7 Apr 2020 PSC05 Change to a person with significant control 2 PDF ↓
6 Apr 2020 CH04 Change corporate secretary company with change date: Estera Administration (Uk) Limited 1 PDF ↓
1 Apr 2020 RESOLUTIONS Resolutions 3 PDF ↓
23 Aug 2019 AA Accounts (small), made up to 31 Mar 2019 15 PDF ↓
12 Aug 2019 PSC02 Person with significant control added 2 PDF ↓
12 Aug 2019 PSC07 Person with significant control removed 1 PDF ↓
25 Jun 2019 CS01 Confirmation statement, no changes, made up to 19 Jun 2019 3 PDF ↓
2 Aug 2018 AA Accounts (small), made up to 31 Mar 2018 16 PDF ↓
20 Jun 2018 CS01 Confirmation statement, with changes, made up to 19 Jun 2018 4 PDF ↓
28 Mar 2018 PSC02 Person with significant control added 2 PDF ↓
28 Mar 2018 PSC07 Person with significant control removed 1 PDF ↓
30 Jan 2018 AUD Auditors resignation company 2 PDF ↓
19 Jan 2018 CH04 Change corporate secretary company with change date: Heritage Administration Services Limited 1 PDF ↓
10 Jan 2018 RESOLUTIONS Resolutions 3 PDF ↓
1 Nov 2017 PSC02 Person with significant control added 1 PDF ↓
1 Nov 2017 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
1 Nov 2017 AP01 Director appointed: Mr Kevin John Smith 2 PDF ↓
1 Nov 2017 AP01 Director appointed: Ms Mariana Delma Enevoldsen 2 PDF ↓
1 Nov 2017 AP01 Director appointed: Mr Sean Kevin Dowling 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House