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OCUBIS LIMITED

Active
04090747·incorporated 2000-10-16

OCUBIS LIMITED is an active UK private limited company, incorporated on 16 October 2000 at Companies House (number 04090747; OpenRegistry canonical ID GB-04090747-ocubis-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-16
Registered Address
33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OCUBIS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

16 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

OCUBIS LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Hunt born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Heven Holdings Limited (United Kingdom reg. 02829703). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jonathan Michael Hunt born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Emma Hunt born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Has significant influence or control
  • Mr Matthew Gresham born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04090747.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.