OS

OCS SECURITY LIMITED

Active

Company number 04376463

Ipswich, England · Incorporated 19 February 2002

New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

Last updated on 3 September 2026

Private security activities · SIC 80100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STAG SECURITY SERVICES LIMITED · 19 February 2002 – 8 March 2013

SERVEST SECURITY SERVICES LIMITED · 8 March 2013 – 15 February 2019

ATALIAN SERVEST SECURITY LIMITED · 15 February 2019 – 9 October 2023

Company overview

OCS Security Limited is an active private limited company incorporated on 19 February 2002. It is registered in England and Wales and operates from New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ. The company’s principal activity is security-related services (SIC 80100).

It is a wholly owned subsidiary of OCS UK & I Limited, which holds 75–100% of the shares. The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, are up to date, with the next accounts due by 30 September 2026.

The board consists of two British directors, Thomas Edward Evans (appointed 26 November 2018) and Steven Scott Moore (appointed 11 February 2019), both resident in England. Laura Clare Ryan has served as company secretary since 14 May 2018. The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement, made up to 19 February 2026, was filed on time.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ocs Uk&I Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Legacy
Other
25 October 2024 View
Legacy
Other
25 October 2024 View
Legacy
Accounts
25 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Legacy
Capital
30 July 2024 View
Resolution
Resolution
30 July 2024 View
Legacy
Insolvency
30 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Certificate Change Of Name Company
Change Of Name
9 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2023 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2022 View
Move Registers To Sail Company With New Address
Address
4 July 2022 View
Change Sail Address Company With New Address
Address
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Legacy
Other
15 September 2020 View
Legacy
Other
15 September 2020 View
Legacy
Accounts
15 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2020 View
Legacy
Other
24 October 2019 View
Legacy
Other
24 October 2019 View
Legacy
Accounts
24 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Resolution
Resolution
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2017 View
Accounts With Accounts Type Full
Accounts
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Full
Accounts
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Resolution
Resolution
16 July 2014 View
Resolution
Resolution
10 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Appoint Person Secretary Company With Name
Officers
4 February 2014 View
Accounts With Accounts Type Full
Accounts
21 January 2014 View
Termination Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Auditors Resignation Company
Auditors
27 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2013 View
Auditors Resignation Company
Auditors
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Certificate Change Of Name Company
Change Of Name
8 March 2013 View
Change Of Name Notice
Change Of Name
5 March 2013 View
Resolution
Resolution
4 March 2013 View
Legacy
Mortgage
4 January 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Resolution
Resolution
6 June 2012 View
Legacy
Mortgage
17 May 2012 View
Legacy
Mortgage
16 May 2012 View
Auditors Resignation Company
Auditors
16 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Termination Secretary Company With Name
Officers
16 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2012 View
Resolution
Resolution
2 May 2012 View
Statement Of Companys Objects
Change Of Constitution
2 May 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Capital Return Purchase Own Shares
Capital
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Resolution
Resolution
30 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Address
1 May 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Mortgage
2 August 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Small
Accounts
15 September 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Capital
28 March 2006 View
Accounts With Accounts Type Small
Accounts
5 September 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Mortgage
23 April 2005 View
Legacy
Capital
14 February 2005 View
Legacy
Capital
14 February 2005 View
Legacy
Capital
15 November 2004 View
Resolution
Resolution
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Resolution
Resolution
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2004 View
Legacy
Mortgage
17 June 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Capital
13 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Address
7 March 2002 View
Incorporation Company
Incorporation
19 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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