Company Active LTD

Company profile

Exclusive Contract Services Limited

Home - Exclusive Contract Services : Exclusive Contract Services

National provider of professional, tailored, bespoke cleaning solutions

CRN

02189512

Founded

1987

Age

38

Overview

Legal name

EXCLUSIVE CONTRACT SERVICES LIMITED

Region

East of England

Registered address

NEW CENTURY HOUSE

THE HAVENS

IPSWICH

SUFFOLK

ENGLAND

IP3 9SJ

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

12 levels 1 ultimate controller Controls 1

1

Company Active LTD

Exclusive Contract Services Limited

CRN 02189512

2

Direct controller Active LTD

The Exclusive Services Group Limited

CRN 09924495

3

Intermediate controller Active LTD

Ocs Group UK Limited

CRN 03056469

4

Intermediate controller Active LTD

Ocs UK&I Limited

CRN 06355228

5

Intermediate controller Active LTD

Ocs Group International Limited

CRN 02946849

6

Intermediate controller Active LTD

Ocs Group Investments Limited

CRN 14112680

7

Intermediate controller Active LTD

Ocs Group Holdings Limited

CRN 14112592

8

Intermediate controller Active LTD

Ocs Parco Limited

CRN 14112511

9

Intermediate controller Active LTD

Ocs Holdco 4 Limited

CRN 14112368

10

Intermediate controller Active LTD

Ocs Holdco 3 Limited

CRN 14112262

11

Intermediate controller Active LTD

Ocs Holdco 2 Limited

CRN 14112166

12

Intermediate controller Active LTD

Ocs Holdco 1 Limited

CRN 14111992

13

Ultimate controller Active LTD

Ocs Group Topco Limited

CRN 14111894

Company events

Reference milestones and recent Companies House filing stream events.

20 events

14 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun

2026

Accounts due

Accounts Due

Next accounts due date

31 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

05 Sep

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNDI4NTI1NGFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 11:58

05 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBVlNGR0phZGlxemtjeA | Paper/PDF filed

Published 06 Sep 2024 11:24

03 Sep

2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQzNDI4NTc5M2FkaXF6a2N4 | Paper/PDF filed

Published 04 Sep 2024 07:01

03 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDMxODQ2OWFkaXF6a2N4

Published 03 Sep 2024 14:35

03 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDI5MjY2OWFkaXF6a2N4

Published 03 Sep 2024 11:00

03 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNDI5MjU3MWFkaXF6a2N4

Published 03 Sep 2024 10:59

03 Sep

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNDI4NDY4NWFkaXF6a2N4

Published 03 Sep 2024 10:08

03 Sep

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNDI4NDUxMGFkaXF6a2N4

Published 03 Sep 2024 10:07

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDI4NDE5NGFkaXF6a2N4

Published 03 Sep 2024 10:06

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDI4NDE1MmFkaXF6a2N4

Published 03 Sep 2024 10:06

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDI4NDAwOWFkaXF6a2N4

Published 03 Sep 2024 10:05

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDI4Mzk0MGFkaXF6a2N4

Published 03 Sep 2024 10:04

03 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDI4MzQ3N2FkaXF6a2N4

Published 03 Sep 2024 10:01

03 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDI4MzExNmFkaXF6a2N4

Published 03 Sep 2024 09:58

30 Aug

2024

Resolution

Resolution

RESOLUTIONS | Transaction QURBSDNESE1hZGlxemtjeA | Paper/PDF filed

Published 31 Aug 2024 06:59

31 Mar

2024

Accounts filed

Accounts

Last accounts made up date

06 Nov

1987

Incorporated

Inception

Company registered at Companies House