# Ok Cool Ltd

## Details

- **Company number:** [10263657](https://find-and-update.company-information.service.gov.uk/company/10263657)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2016
- **Registered office:** 3 BUNHILL ROW, LONDON, EC1Y 8YZ
- **Nature of business:** [73110](/sic/73110) Advertising agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAIT, Stephen Bruce Orion | director | 25 Nov 2025 |  |
| HONEY, Michael Ryan Marshall | director | 25 Nov 2025 |  |
| MILNE, Wade Donald | secretary | 25 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ok Cool Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Dec 2024 |  |
| Mr John Jolyon Francois Varley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jul 2021 | 30 Dec 2024 |
| Miss Elizabeth Francesca Stone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jul 2016 | 30 Dec 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £19,999 | £114,228 | 43 |
| 31 Dec 2023 | £42,831 | £211,339 | 33 |
| 31 Dec 2022 | £81,508 | £349,030 | 15 |
| 31 Dec 2021 | £272,170 | £394,444 | 5 |
| 31 Jul 2020 | £241,071 | £365,875 | 5 |
| 31 Jul 2019 | £14,996 | £90,163 | - |
| 31 Jul 2018 | £337 | - | - |
| 31 Jul 2017 | £100 | - | - |



## Owned by

Ok Cool Ltd → [Ok Cool Group Limited](/company/16130220)





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