Menna Overview
Here’s a quick overview of OCNR (EMEA) LIMITED 👀 — a London based business that started in 2010.
OCNR (EMEA) LIMITED
- Company statusactive
- Company No07398383
- Age15 years 9 months Incorporated 6 October 2010
- Officers5
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
OCNR (EMEA) LIMITED is an active company incorporated on 6 October 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Confirmation Statement
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 30 Dec 2023
Memorandum Articles
2 Years Ago on 30 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DWYER, Rory George | director | Nov 1968 | 01 Feb 2011 |
| FLYNN, Sean Michael | director | Oct 1977 | 06 Oct 2010 |
| HOWLETT, Jason | director | Jul 1969 | 01 Feb 2011 |
| THOMAS, Mark James | director | Jan 1974 | 06 Oct 2010 |
| WEIDEMAN, Ian | director | Jul 1976 | 21 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Torch Bidco Limited | 12 Dec 2023 | |
| Mr Sean Michael Flynn | Oct 1977 | 18 Jun 2018 |
| Mr Rajesh Shamji Thakrar | Apr 1962 | 18 Jun 2018 |
| Mr Mark James Thomas | Jan 1974 | 18 Jun 2018 |
| Mr Jason Howlett | Jul 1969 | 06 Apr 2016 |
| Mr Rory George Dwyer | Nov 1968 | 06 Apr 2016 |
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DWYER, Rory George are mutual persons.
HOWLETT, Jason, WEIDEMAN, Ian are mutual persons.
HOWLETT, Jason, WEIDEMAN, Ian are mutual persons.
HOWLETT, Jason, WEIDEMAN, Ian are mutual persons.
HOWLETT, Jason, WEIDEMAN, Ian are mutual persons.
HOWLETT, Jason are mutual persons.
WEIDEMAN, Ian are mutual persons.
WEIDEMAN, Ian are mutual persons.
WEIDEMAN, Ian are mutual persons.
WEIDEMAN, Ian are mutual persons.
THAKRAR, Rajesh Shamji are mutual persons.
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THOMAS, Mark James are mutual persons.
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WEIDEMAN, Ian are mutual persons.
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WEIDEMAN, Ian are mutual persons.
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Menna Overview
Here’s a quick overview of OCNR (EMEA) LIMITED 👀 — a London based business that started in 2010.