Occam Green Holdings Limited in London, SW19 7LW

Description

Data updated on: 01-11-2023

The Occam Green Holdings Limited firm has been offering its services for 23 years, as it's been founded in 2001. Started with Companies House Reg No. 04287765, Occam Green Holdings was set up as a Private Limited Company with office in The Lodge 2a, London SW19 7LW. The firm's principal business activity number is 85600 which means Educational support services. The business latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Thu, 14th Sep 2023.

At present, there’s only a single managing director in the company: Marcus O. (since 2001-09-20). The limited company had been governed by Paul H. till twenty one years ago. Additionally another director, including Marie G. gave up the position in April 2011. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Alison U. as a secretary for the last thirteen years.

Marcus O. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	23 636	23 636	23 636	23 636	23 636	23 636

Balance Sheet
Current Assets	23 634	36 634	31 434	26 634	23 634	23 634	23 634	23 634	23 634	23 634	23 634	23 634
Net Assets Liabilities						23 636	23 636	23 636	23 636	23 636	23 636	23 636
Cash Bank In Hand			1 000
Debtors	23 634	36 634	30 434
Net Assets Liabilities Including Pension Asset Liability	23 636	23 636	23 636	23 636	23 636	23 636

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	8 636	13 636	13 636	13 636
Shareholder Funds	23 636	23 636	23 636	23 636	23 636	23 636

Other Financial Data
Average Number Employees During Period								2	2	2	2	1
Creditors						4 500	4 500	4 500	4 500	4 500	4 500	4 500
Fixed Assets	4 502	4 502	4 502	4 502	4 502	4 502	4 502	4 502	4 502	4 502	4 502	4 502
Net Current Assets Liabilities	23 634	36 634	19 134	19 134	19 134	19 134	19 134	19 134	19 134	19 134	19 134	19 134
Total Assets Less Current Liabilities	28 136	41 136	23 636	23 636	23 636	23 636	23 636	23 636	23 636	23 636	23 636	23 636
Creditors Due After One Year	4 500	17 500
Creditors Due Within One Year		17 500	12 300	7 500	4 500	4 500
Investments Fixed Assets	4 502	4 502	4 502
Number Shares Allotted			1 000 000
Other Aggregate Reserves	5 000	5 000
Par Value Share			0
Share Capital Allotted Called Up Paid		10 000	10 000

Company staff

Alison U.

Role: Secretary

Appointed: 27 January 2011

Latest update: 29 January 2024

Role: Nominee Director

Appointed: 14 September 2001

Resigned: 20 September 2001

Latest update: 29 January 2024

People with significant control

Marcus O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Occam Green Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison U.

Marcus O.

Ian C.

Marcus O.

Alison Y.

Marcus O.

Paul H.

Paul H.

Marie G.

Andrew R.

Uk Companyshop Ltd

Jane A.

People with significant control

Marcus O.

Accounts Documents

Company filings

Filing category

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