OCS GROUP INTERNATIONAL LIMITED
02946849 · Active · Ltd · 32 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 Jul 2027 (last filed 8 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
22 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OCS GROUP INTERNATIONAL LIMITED
02946849Active· Ltd· England Wales· 1994-07-08Incorporated 1994-07-08Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- SALAMEH, Roland· DirectorResigned 2025-11-21
- DICKSON, Daniel Grant· DirectorAppointed 2025-03-25
- TAYLOR, Robert John· DirectorResigned 2025-03-25
- DALE, Valerie Ann· DirectorResigned 2025-01-21
THORN-DAVIS, Scott Peter
Secretary
- Appointed
- 2021-10-01
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BARBER, Daniel John Peter
Director
- Appointed
- 2024-09-05
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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DICKSON, Daniel Grant
Director
- Appointed
- 2025-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1985
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LEGGE, Robert Andrew
Director
- Appointed
- 2024-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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MCGAGHEY, Gary Alfred, Mr.
Director
- Appointed
- 2023-09-14
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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PATEL, Ketan Kumar
Director
- Appointed
- 2024-09-05
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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THORN-DAVIS, Scott Peter
Director
- Appointed
- 2022-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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CLARK, Malcolm
Secretary
- Appointed
- 1996-10-24
- Resigned
- 2021-10-01
- Nationality
- United Kingdom
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OLIVER, John Frederick
Secretary
- Appointed
- 1994-09-14
- Resigned
- 1996-10-24
- Nationality
- British
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E P S SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-07-08
- Resigned
- 1994-09-14
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ARMITAGE, Peter Lockhart
Director
- Appointed
- 1994-09-20
- Resigned
- 2017-07-09
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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BOWTHORPE, Gerald Harry
Director
- Appointed
- 1994-09-14
- Resigned
- 2000-12-07
- Nationality
- British
- Born
- 10/1938
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CLARK, Malcolm
Director
- Appointed
- 2000-12-07
- Resigned
- 2021-10-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1958
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CRACKNELL, Christopher David
Director
- Appointed
- 1994-09-20
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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DALE, Valerie Ann
Director
- Appointed
- 2024-09-05
- Resigned
- 2025-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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DARNTON, James
Director
- Appointed
- 2020-04-01
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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DESCHAMPS, Bruno Marc
Director
- Appointed
- 2022-11-30
- Resigned
- 2023-06-13
- Nationality
- French
- Residence
- England
- Born
- 07/1951
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EMBUREY, Philip George
Director
- Appointed
- 2004-01-01
- Resigned
- 2007-10-18
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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HOLDSWORTH, Roderick Antony
Director
- Appointed
- 2009-06-09
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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HUNTER, John
Director
- Appointed
- 2016-09-19
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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LEES, Ratiwan
Director
- Appointed
- 2008-04-01
- Resigned
- 2019-04-10
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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OLIVER, John Frederick
Director
- Appointed
- 1994-09-14
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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RAJCHERT, John Walter Paul
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-03-27
- Nationality
- Australian
- Residence
- England
- Born
- 12/1964
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ROCHAT, Christian Pierre
Director
- Appointed
- 2022-11-30
- Resigned
- 2023-06-13
- Nationality
- Swiss
- Residence
- England
- Born
- 06/1960
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SALAMEH, Roland
Director
- Appointed
- 2025-03-25
- Resigned
- 2025-11-21
- Nationality
- French
- Residence
- Singapore
- Born
- 06/1986
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SETTERS, Leslie Roy
Director
- Appointed
- 2004-01-01
- Resigned
- 2009-07-31
- Nationality
- British
- Born
- 04/1948
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SLATOR, Peter
Director
- Appointed
- 2015-12-01
- Resigned
- 2020-01-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 08/1960
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SUKSEM, Heather Mary
Director
- Appointed
- 1998-10-27
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 04/1956
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TAYLOR, Robert John
Director
- Appointed
- 2022-11-30
- Resigned
- 2025-03-25
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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WEISFLOG, Oliver Walter
Director
- Appointed
- 2004-01-01
- Resigned
- 2007-03-22
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1952
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 1994-07-08
- Resigned
- 1994-09-14
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