Ochre (london) Limited in LONDON

Ochre (london) Limited LONDON

Founded in 1998, Ochre (london), classified under reg no. 03600105 is an active company. Currently registered at 22-24 Pimlico Road SW1W 8LJ, London the company has been in the business for twenty six years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 3 directors in the the company, namely Solenne D., Joanna B. and Harriet M.. In addition one secretary - Harriet M. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Ochre (london) Limited Address / Contact

Office Address	22-24 Pimlico Road
Town	London
Post code	SW1W 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03600105
Date of Incorporation	Fri, 17th Jul 1998
Industry	specialised design activities
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Solenne D.

Position: Director

Appointed: 01 August 2006

Joanna B.

Position: Director

Appointed: 17 July 1998

Harriet M.

Position: Director

Appointed: 17 July 1998

Harriet M.

Position: Secretary

Appointed: 17 July 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1998

Resigned: 17 July 1998

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Harriet M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joanna B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Solenne D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Harriet M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joanna B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Solenne D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	475 661	567 684	1 205 177	1 275 340	1 602 540	594 167
Current Assets	1 341 170	1 352 427	1 923 883	2 131 092	2 832 144	1 597 270
Debtors	181 370	179 769	164 602	223 305	423 974	282 767
Net Assets Liabilities	120 257	409 359	853 123	776 451	657 656	334 311
Other Debtors	146 674	179 769	164 602	223 305	423 974	282 767
Property Plant Equipment	29 879	20 461	10 917	14 325	14 131	11 316
Total Inventories	599 666	604 974	554 104	632 447	805 630	720 336

Other
Accumulated Depreciation Impairment Property Plant Equipment	92 778	106 581	121 977	17 182	23 475	29 584
Additions Other Than Through Business Combinations Property Plant Equipment				13 424	6 100	3 294
Amounts Owed By Group Undertakings Participating Interests	34 696
Amounts Owed To Group Undertakings Participating Interests		32 137	44 103
Average Number Employees During Period	15	18	16	13	15	15
Balances Amounts Owed To Related Parties			44 103	131 369	147 238	28 982
Corporation Tax Payable	27 873	127 091	145 865	240 274	201 951	215 206
Creditors	1 245 115	1 107 489	1 239 820	1 570 338	2 365 821	1 451 440
Current Asset Investments	84 473
Depreciation Rate Used For Property Plant Equipment		25	25
Fixed Assets	29 879	183 796	181 596	232 538	201 947	197 930
Government Grant Income			25 000
Income From Related Parties			114 563	104 464	156 515	211 170
Increase From Depreciation Charge For Year Property Plant Equipment		13 803	15 396	9 452	6 293	6 109
Investments		163 335	170 679
Investments Fixed Assets		163 335	170 679	218 213	187 816	186 614
Net Current Assets Liabilities	96 055	244 938	684 063	560 754	466 323	145 830
Other Creditors	1 029 172	696 821	759 170	1 125 278	1 918 869	1 020 884
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				114 247
Other Disposals Property Plant Equipment				114 811
Other Investments Other Than Loans		163 335	170 679	218 213	187 816	186 614
Other Taxation Social Security Payable	42 162	52 189	136 835	42 390	29 168	32 622
Payments To Related Parties			126 529	191 729	172 385	92 914
Property Plant Equipment Gross Cost	122 657	127 042	132 894	31 507	37 606	40 900
Provisions For Liabilities Balance Sheet Subtotal	5 677	19 375	12 536	16 841	10 614	9 449
Total Additions Including From Business Combinations Property Plant Equipment			5 852
Total Assets Less Current Liabilities	125 934	428 734	865 659	793 292	668 270	343 760
Trade Creditors Trade Payables	145 908	199 251	153 847	162 396	215 833	182 728
Turnover Revenue	4 559 675	4 017 727	4 081 937

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 25th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 25th, April 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 27th, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 27th, April 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 31st, March 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 24th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 24th, April 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 25th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 4th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 4th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 18th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 10th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 15th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 5th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 17, 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 20th, April 2010	accounts	Free Download (4 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 5th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 30, 2008 filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 18th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2006 filed on: 18th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 21st, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2005 filed on: 21st, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 2nd, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2004 filed on: 2nd, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/08/04	annual return
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/08/04	annual return
AA	Dormant company accounts made up to July 31, 2003 filed on: 7th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2003 filed on: 7th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/08/03	annual return
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 14, 2002 filed on: 14th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 14, 2002 filed on: 14th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 14th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 14th, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2001 filed on: 21st, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2001 filed on: 21st, January 2002	accounts	Free Download (2 pages)
363s	Annual return made up to December 24, 2001 filed on: 24th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 24, 2001 (Registered office changed on 24/12/01)	annual return
363s	Annual return made up to December 24, 2001 filed on: 24th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 24, 2001 (Registered office changed on 24/12/01)	annual return
AA	Dormant company accounts made up to July 31, 2000 filed on: 24th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 24th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 1999 filed on: 31st, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1999 filed on: 31st, August 1999	accounts	Free Download (1 page)
363s	Annual return made up to August 13, 1999 filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 13, 1999 filed on: 13th, August 1999	annual return	Free Download (6 pages)

Ochre (london) Limited LONDON

Ochre (london) Limited Address / Contact

Company Information / Profile

Company staff

Solenne D.

Joanna B.

Harriet M.

Harriet M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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