Ltd Facts The UK company register, as filed

Register entry · No. 09310385

OCE HOLDCO LIMITED

Active Private Limited Company Incorporated 13 Nov 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100,008.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Nov 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 1JD

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. OCE HOLDCO LIMITED current
    2. ONE CREATIVE ENVIRONMENTS HOLDCO LIMITED earlier
    3. ONE CREATIVE WORCESTER LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £8 £100,008 0
31 Dec 2024 not published not published £8 £100,008 0
31 Dec 2023 not published not published — — —
31 Dec 2022 not published not published £5 £100,005 0
31 Dec 2021 not published not published £6 £100,006 0
31 Dec 2020 not published not published £4 £100,004 0

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Jason Lee Whittall Director Director 18 Dec 2014 — April 1976 British · England
Mark Martin Director Director 18 Dec 2014 — March 1967 British · United Kingdom
James Lawrence Director Director 18 Dec 2014 — May 1971 British · United Kingdom
Craig Walding Director Director 18 Jul 2023 — April 1979 British · England
Gavin James Vickers Director Director 18 Jul 2023 — April 1976 British · England
Abdulhaq Randera Director Director 18 Jul 2023 — October 1988 British · England
Benjamin Charles Harwood Director 2 Apr 2026 — June 1988 British · United Kingdom
Matthew James Clay Director 2 Apr 2026 — March 1986 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cornerstone Group Midco Limited company · 16990984 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Apr 2026 — —

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 OCE HOLDCO LIMITED still trading?

The register shows OCE HOLDCO LIMITED as active.

What does OCE HOLDCO LIMITED do?

It files the industry code 74990 (Non-trading company).

When was OCE HOLDCO LIMITED set up?

It was incorporated on 13 November 2014.

When are OCE HOLDCO LIMITED's accounts due?

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

When is OCE HOLDCO LIMITED's next confirmation statement due?

By 22 November 2026.

Who runs OCE HOLDCO LIMITED?

OCE HOLDCO LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 09370647 CRB COFORM LIMITED Active Private Limited Company Inc. 31 Dec 2014 74990 · Non-trading company
  2. 09369788 SHANGHAI HUALIN CO., LIMITED Active Private Limited Company Inc. 30 Dec 2014 74990 · Non-trading company
  3. 09368332 DRAGON FLY ENTERPRISES LTD Active Private Limited Company Inc. 29 Dec 2014 74990 · Non-trading company
  4. 09368282 ROKILL LIMITED Active Private Limited Company Inc. 29 Dec 2014 74990 · Non-trading company
  5. 09367874 THAILANTIS LTD Active Private Limited Company Inc. 29 Dec 2014 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House