opendata.bot
Company number
09133585

OCUAIR LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OCUAIR LIMITED
Company number
09133585
Registered office
ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS, WALES · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 2014
Status
Active
Age
12 years
Previous names
ICARUS IMAGERY LIMITED (to 16 Sept 2014)
Nature of business (SIC)
62012 — Business and domestic software development · 71122 — Engineering related scientific and technical consulting activities · 71200 — Technical testing and analysis · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Dec 2026
Confirmation statement — last
20 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Rhys Edwards
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 03/10/2016
Mrs Katherine Hannah Carrington
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/06/2019
Mr Stephen Mark Carrington
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 03/10/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Katherine Hannah Carrington
born 03/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 07/06/2019 Controls 2 companies
Mr Stephen Mark Carrington
born 02/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 03/10/2016 Controls 2 companies
Mr Michael Rhys Edwards
born 09/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 08/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/06/2019 Person with significant control added Mrs Katherine Hannah Carrington
08/11/2017 Person with significant control ceased Mr Michael Rhys Edwards
03/10/2016 Person with significant control added Mr Stephen Mark Carrington
03/10/2016 Person with significant control added Mr Michael Rhys Edwards
16/09/2014 Registered name changed ICARUS IMAGERY LIMITED OCUAIR LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 52
▼ 44.2%
94
Net assets 33
▼ 51.4%
69
Employees (avg) 4 4

Documents for OCUAIR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ocuair Limited — BA13 4JT
Tier 1 · renews 16/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of OCUAIR LIMITED?
According to the official registry, the company number of OCUAIR LIMITED is 09133585.
Where is OCUAIR LIMITED registered?
The registered office is ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS, WALES.
What is the SIC code of OCUAIR LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 71122 — Engineering related scientific and technical consulting activities, 71200 — Technical testing and analysis, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls OCUAIR LIMITED?
Mr Michael Rhys Edwards is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, has significant influence or control (through a firm).
When are the next accounts of OCUAIR LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OCUAIR LIMITED (09133585)

OCUAIR LIMITED is a private limited company incorporated on 16 July 2014 and registered in the United Kingdom under company number 09133585. Its registered office is at ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS, WALES. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Michael Rhys Edwards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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