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OCL Elstree Limited

OCL Elstree Limited is an active company incorporated on 23 November 2022 with the registered office located in London, Greater London. OCL Elstree Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14502103
Private limited company
Age
3 years
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
55 New Cavendish Street
London
W1G 9TF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Oct 1972
OCL Vision Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OCL Vision Group Ltd
Ali Abdulwahid Mearza and Sui Chien Wong are mutual people.
Active
Mark Wilkins Limited
Ali Abdulwahid Mearza is a mutual person.
Active
OCL London Limited
Sui Chien Wong is a mutual person.
Active
OCL Kensington Limited
Ali Abdulwahid Mearza is a mutual person.
Active
AJNM Limited
Ali Abdulwahid Mearza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.17M
Decreased by £1.18M (-50%)
Total Liabilities
-£1.51M
Decreased by £1.07M (-41%)
Net Assets
-£343.18K
Decreased by £103.57K (+43%)
Debt Ratio (%)
129%
Increased by 19.11% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Small Accounts Submitted
4 Months Ago on 20 Aug 2025
Accounting Period Extended
4 Months Ago on 18 Aug 2025
Romesh Indika Angunawela Resigned
10 Months Ago on 26 Feb 2025
Allon Barsam Resigned
10 Months Ago on 26 Feb 2025
New Charge Registered
10 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Incorporated
3 Years Ago on 23 Nov 2022
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 1 Dec 2025
Accounts for a small company made up to 30 November 2024
Submitted on 20 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
Current accounting period extended from 30 November 2025 to 30 April 2026
Submitted on 18 Aug 2025
Termination of appointment of Romesh Indika Angunawela as a director on 26 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Allon Barsam as a director on 26 February 2025
Submitted on 6 Mar 2025
Registration of charge 145021030001, created on 26 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Nov 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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