Occo Consultants Ltd
- Company number
- 02813607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 1993
- Nature of business
- Activities of head offices
Management consultancy activities other than financial management
Registered office
Previous names
- Gracelogic Limited (until 11 Jun 1993)
- Etrusca Limited (until 24 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUARADEGHINI, Rocco | Director | 6 Jan 2025 | |
| QUARADEGHINI, Piero | Director | 3 Jun 2019 | 6 Jan 2025 |
| QUARADEGHINI, Rocco | Director | 11 May 2015 | 3 Jun 2019 |
| QUARADEGHINI, Piero Aldo | Secretary | 1 Jun 2003 | 11 May 2015 |
| QUARADEGHINI, Piero Aldo | Director | 16 Feb 1996 | 11 May 2015 |
| QUARADEGHINI, Enzo Lino | Director | 2 Jun 1993 | 11 May 2015 |
| PORTLAND REGISTRARS LIMITED | Corporate-Secretary | 1 Apr 1999 | 1 Jun 2003 |
| APPLEBEE, Joy | Secretary | 16 Feb 1996 | 1 Apr 1999 |
| QUARADEGHINI, Piero Aldo | Secretary | 2 Jun 1993 | 16 Feb 1996 |
| QUARADEGHINI, Piero Aldo | Director | 2 Jun 1993 | 15 Feb 1996 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 28 Apr 1993 | 2 Jun 1993 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 28 Apr 1993 | 2 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marco Quaradeghini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2025 | |
| Mr Rocco Quaradeghini | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Jan 2025 | 10 Mar 2025 |
| Mr Piero Quaradeghini | Significant Influence Or Control | 6 Jul 2016 | 10 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£763,129 | - | 1 |
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | - | 0 |
| 27 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | -£799,394 | - | 1 |
| 31 Mar 2021 | -£849,508 | - | 1 |
| 31 Mar 2020 | -£847,325 | - | 1 |
| 31 Mar 2019 | -£865,111 | - | - |
| 31 Mar 2018 | -£936,448 | - | - |
| 31 Oct 2016 | -£956,353 | £572 | - |
| 31 Oct 2015 | -£1,018,697 | £1,753 | - |
| 31 Oct 2014 | -£1,055,787 | £1,007 | - |
| 31 Oct 2013 | -£2,044,649 | £569 | - |
| 31 Oct 2012 | -£2,053,564 | £2,422 | - |
| 30 Apr 2011 | -£3,732,195 | - | - |
| 30 Apr 2010 | -£4,118,719 | - | - |
| 30 Apr 2009 | -£3,669,543 | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
Connections
Directors’ other companies
- QUARADEGHINI, Rocco - Director at Etrusca Ltd
- QUARADEGHINI, Rocco - Director at Miacibo Ltd
- QUARADEGHINI, Rocco - Director at Luna Group Properties Ltd