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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 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14502103
Private limited company
Age
2 years 9 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
No changes occurred since incorporation
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 4 months remaining)
Contact
Address
55 New Cavendish Street
London
W1G 9TF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant Eye Surgeon • British • Lives in UK • Born in May 1977
Director • Consultant Eye Surgeon • British • Lives in England • Born in Oct 1975
Director • Consultant Eye Surgeon • British • Lives in UK • Born in Mar 1972
Director • Consultant Eye Surgeon • 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
Romesh Indika Angunawela, Sui Chien Wong, and 1 more are mutual people.
Active
Mark Wilkins Limited
Romesh Indika Angunawela and Mr Ali Abdulwahid Mearza are mutual people.
Active
OCL London Limited
Romesh Indika Angunawela and Sui Chien Wong are mutual people.
Active
Retina Advisory Limited
Sui Chien Wong is a mutual person.
Active
OCL Kensington Limited
Mr Ali Abdulwahid Mearza is a mutual person.
Active
AJNM Limited
Mr 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
Small Accounts Submitted
23 Days Ago on 20 Aug 2025
Accounting Period Extended
25 Days Ago on 18 Aug 2025
Romesh Indika Angunawela Resigned
6 Months Ago on 26 Feb 2025
Allon Barsam Resigned
6 Months Ago on 26 Feb 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Incorporated
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Accounts for a small company 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
Termination of appointment of Allon Barsam as a director on 26 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Romesh Indika Angunawela 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
Incorporation
Submitted on 23 Nov 2022
Repayment History
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