OCNEWCO UK LTD
Get an alert when OCNEWCO UK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£5M
-13.2% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£1M
+9.2% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£827,903 | -£1,112,648 | -£1,010,821 | +9.2% | |
| Net profit | -£662,515 | -£834,486 | -£758,116 | +9.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £6,569,753 | £5,735,267 | £4,977,151 | -13.2% | |
| Net assets | £6,569,753 | £5,735,267 | — | — | |
| Equity | £6,569,753 | £5,735,267 | £4,977,151 | -13.2% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors have concluded that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and consequently have prepared the financial statements on a going concern basis.”
Group structure
- OCNEWCO UK LTD · parent
- OCUK Limited 100%
- AF Gaming UK Limited 100%
- Caseking UK Limited 100%
Significant events
- “AF Gaming UK Limited and Caseking UK Limited continued to be dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-11-17 | — | — |
| LING, Stephen John | Director | 2025-02-28 | Sep 1966 | British |
| ROSSNER, Philipp Hartmut | Director | 2023-05-01 | Jan 1980 | German |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLING, David Stuart | Secretary | 2014-04-11 | 2020-01-31 |
| KOSTADINOV, Kay Kiril, Mr. | Director | 2014-04-11 | 2025-02-28 |
| MIDDLING, David Stuart, Mr. | Director | 2014-04-11 | 2020-01-31 |
| SONN, Thomas Toni, Mr. | Director | 2014-04-11 | 2023-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocbidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-06 | Active |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-03 RESOLUTIONS Resolution
- 2022-11-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-27 | AA | accounts | Accounts with accounts type full | |
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | AUD | auditors | Auditors resignation company | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-03 | MA | incorporation | Memorandum articles | |
| 2022-04-20 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.