Ocr Alpha started in year 2014 as Private Limited Company with registration number 09281626. The Ocr Alpha company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Thomas House. Postal code: SW1V 1PX.
The company has 4 directors, namely Jedediah E., William F. and Elizabeth C. and others. Of them, Matthew P. has been with the company the longest, being appointed on 27 October 2014 and Jedediah E. and William F. have been with the company for the least time - from 17 August 2023. As of 4 May 2024, there was 1 ex director - Peter O.. There were no ex secretaries.
| Office Address | Thomas House |
| Office Address2 | 84 Eccleston Square |
| Town | London |
| Post code | SW1V 1PX |
| Country of origin | United Kingdom |
| Registration Number | 09281626 |
| Date of Incorporation | Mon, 27th Oct 2014 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 27 October 2014
The register of PSCs that own or have control over the company consists of 5 names. As we identified, there is Matthew P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mpbc Group Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elizabeth C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew P.
| Notified on | 30 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mpbc Group Ltd
Thomas House 84 Eccleston Square, London, SW1V 1PX, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14624399 |
| Notified on | 3 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth C.
| Notified on | 28 April 2022 |
| Ceased on | 3 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew P.
| Notified on | 6 April 2016 |
| Ceased on | 3 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter O.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 877 902 | 1 233 712 | 1 562 739 |
| Current Assets | 2 148 026 | 1 594 330 | 1 688 940 |
| Debtors | 215 184 | 360 618 | 126 201 |
| Net Assets Liabilities | 1 850 618 | 1 374 288 | |
| Other Debtors | 25 017 | 15 198 | 31 698 |
| Property Plant Equipment | 2 487 | 3 200 | 10 938 |
| Total Inventories | 54 940 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 120 | 8 467 | 10 060 |
| Average Number Employees During Period | 6 | 11 | 13 |
| Creditors | 299 423 | 223 242 | 223 396 |
| Dividends Paid | 129 050 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 347 | 1 593 | |
| Net Current Assets Liabilities | 1 848 603 | 1 371 088 | 1 465 544 |
| Number Shares Issued Fully Paid | 200 | ||
| Other Creditors | -63 766 | 17 200 | 7 747 |
| Other Taxation Social Security Payable | 351 640 | 206 043 | 208 136 |
| Par Value Share | 1 | ||
| Profit Loss | 627 720 | 102 194 | |
| Property Plant Equipment Gross Cost | 8 607 | 11 667 | 20 998 |
| Provisions For Liabilities Balance Sheet Subtotal | 472 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 060 | 9 331 | |
| Total Assets Less Current Liabilities | 1 851 090 | 1 374 288 | 1 476 482 |
| Trade Creditors Trade Payables | 11 549 | -1 | 7 513 |
| Trade Debtors Trade Receivables | 190 167 | 259 200 | 94 503 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On April 11, 2024 director's details were changed filed on: 11th, April 2024 |
officers | Free Download (2 pages) |
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