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OCL Vision Group Ltd

OCL Vision Group Ltd is an active company incorporated on 6 April 2022 with the registered office located in London, Greater London. OCL Vision Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14029293
Private limited company
Age
3 years
Incorporated 6 April 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Learn more about OCL Vision Group Ltd
Contact
Address
55 New Cavendish Street
London
W1G 9TF
United Kingdom
Same address since incorporation
Telephone
020 33692020
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
10
Controllers (PSC)
1
Alistair Jeremy Brew
Director • Fund Manager • British • Lives in UK • Born in Jul 1973
Darren Michael Millington
Director • Chief Financial Officer • British • Lives in UK • Born in May 1976
Sui Chien Wong
Director • Consultant Eye Surgeon • British • Lives in England • Born in Oct 1975
Nicholas Owen Rudge
Director • Ceo • British • Lives in UK • Born in Aug 1970
Allon Barsam
Director • Consultant Eye Surgeon • British • Lives in England • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Wilkins Limited
Mr Ali Abdulwahid Mearza, Romesh Indika Angunawela, and 1 more are mutual people.
Active
OCL Elstree Limited
Sui Chien Wong, Mr Ali Abdulwahid Mearza, and 1 more are mutual people.
Active
OCL London Limited
Romesh Indika Angunawela and Sui Chien Wong are mutual people.
Active
OCL Kensington Limited
Mr Ali Abdulwahid Mearza and Allon Barsam are mutual people.
Active
Juriba Limited
Alistair Jeremy Brew is a mutual person.
Active
Evo Holdco Limited
Alistair Jeremy Brew is a mutual person.
Active
TFP Fertility Group Limited
Suzanne Lawrence is a mutual person.
Active
Retina Advisory Limited
Sui Chien Wong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £1.17M (%)
Turnover
£15.02M
Increased by £15.02M (%)
Employees
65
Increased by 61 (+1525%)
Total Assets
£7.87M
Increased by £7.87M (+726493%)
Total Liabilities
-£5.21M
Increased by £5.21M (+260499900%)
Net Assets
£2.66M
Increased by £2.66M (+245876%)
Debt Ratio (%)
66%
Increased by 66.02% (+35752%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
18 Days Ago on 20 Aug 2025
Accounting Period Extended
20 Days Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Ali Abdulwahid Mearza (PSC) Resigned
6 Months Ago on 26 Feb 2025
Darren Michael Millington Appointed
6 Months Ago on 26 Feb 2025
Nicholas Owen Rudge Appointed
6 Months Ago on 26 Feb 2025
Mrs Suzanne Lawrence Appointed
6 Months Ago on 26 Feb 2025
Laura De Benito Llopis Resigned
6 Months Ago on 26 Feb 2025
Sarah Joy Barsam-Korn Resigned
6 Months Ago on 26 Feb 2025
Romesh Indika Angunawela Resigned
6 Months Ago on 26 Feb 2025
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Current accounting period extended from 30 November 2025 to 30 April 2026
Submitted on 18 Aug 2025
Replacement Form AA01 was administratively removed from the public register on 18/08/2025 as it was not properly delivered and has been replaced.
Submitted on 18 Aug 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 24 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 24 Mar 2025
Sub-division of shares on 26 February 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
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Repayment History
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