The Exclusive Services Group Limited

Overview

Legal name

THE EXCLUSIVE SERVICES GROUP LIMITED

Region

East of England

Registered address

NEW CENTURY HOUSE

THE HAVENS

IPSWICH

ENGLAND

IP3 9SJ

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

11 levels 1 ultimate controller Controls 2

1

Company Active LTD

The Exclusive Services Group Limited

CRN 09924495

2

Direct controller Active LTD

Ocs Group UK Limited

CRN 03056469

3

Intermediate controller Active LTD

Ocs UK&I Limited

CRN 06355228

4

Intermediate controller Active LTD

Ocs Group International Limited

CRN 02946849

5

Intermediate controller Active LTD

Ocs Group Investments Limited

CRN 14112680

6

Intermediate controller Active LTD

Ocs Group Holdings Limited

CRN 14112592

7

Intermediate controller Active LTD

Ocs Parco Limited

CRN 14112511

8

Intermediate controller Active LTD

Ocs Holdco 4 Limited

CRN 14112368

9

Intermediate controller Active LTD

Ocs Holdco 3 Limited

CRN 14112262

10

Intermediate controller Active LTD

Ocs Holdco 2 Limited

CRN 14112166

11

Intermediate controller Active LTD

Ocs Holdco 1 Limited

CRN 14111992

12

Ultimate controller Active LTD

Ocs Group Topco Limited

CRN 14111894

Company events

Reference milestones and recent Companies House filing stream events.

19 events

02 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun

2026

Accounts due

Accounts Due

Next accounts due date

19 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

05 Sep

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNDI4MTc0OGFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 12:33

05 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBVlMxRUFhZGlxemtjeA | Paper/PDF filed

Published 06 Sep 2024 11:34

03 Sep

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNDI4MDg1MWFkaXF6a2N4

Published 03 Sep 2024 09:41

03 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNDI4MDcyNmFkaXF6a2N4

Published 03 Sep 2024 09:40

03 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNDI4MDYxNmFkaXF6a2N4

Published 03 Sep 2024 09:39

03 Sep

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNDI4MDQ1MmFkaXF6a2N4

Published 03 Sep 2024 09:38

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDI3OTc5MWFkaXF6a2N4

Published 03 Sep 2024 09:32

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDI3OTYzMmFkaXF6a2N4

Published 03 Sep 2024 09:31

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDI3OTQyNWFkaXF6a2N4

Published 03 Sep 2024 09:29

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDI3OTMxNGFkaXF6a2N4

Published 03 Sep 2024 09:28

03 Sep

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNDI3ODk5MmFkaXF6a2N4

Published 03 Sep 2024 09:26

03 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDI3NzM0NmFkaXF6a2N4

Published 03 Sep 2024 09:12

03 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDI3NzExM2FkaXF6a2N4

Published 03 Sep 2024 09:10

03 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDI3Njg1NmFkaXF6a2N4

Published 03 Sep 2024 09:07

31 Mar

2024

Accounts filed

Accounts

Last accounts made up date

21 Dec

2015

Incorporated

Inception

Company registered at Companies House