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OCE HOLDCO LIMITED

Active
09310385·incorporated 2014-11-13

OCE HOLDCO LIMITED is an active UK private limited company, incorporated on 13 November 2014 at Companies House (number 09310385; OpenRegistry canonical ID GB-09310385-oce-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-13
Registered Address
SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, ENGLAND
SIC
74990 — Non-trading company
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 OCE HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OCE HOLDCO LIMITED has 1 person with significant control on file:

  • Cornerstone Group Midco Limited (England reg. 16990984). Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Matthew Charles Tebbatt born 1970 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2023-06-30.
    • Has significant influence or control
  • Mr Mark Martin born 1967 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2023-06-30.
    • Has significant influence or control
  • Mr Robert Osland Moore born 1964 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2023-06-30.
    • Has significant influence or control
  • (unnamed). Notified 2023-06-30. Ceased 2026-04-02.

Previous names

OCE HOLDCO LIMITED has previously traded as:

  • ONE CREATIVE ENVIRONMENTS HOLDCO LIMITED (until 2014-11-24)
  • ONE CREATIVE WORCESTER LIMITED (until 2014-11-17)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09310385.

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