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OCL Kensington Limited

OCL Kensington Limited is an active company incorporated on 18 January 2023 with the registered office located in London, Greater London. OCL Kensington Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14600019
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (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 2 months remaining)
Address
55 New Cavendish Street
London
England
W1G 9TF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant Ophthalmic Surgeon • British • Lives in UK • Born in Oct 1972
Director • Consultant Ophthalmic Surgeon • British • Lives in England • Born in Oct 1975
Director • Consultant Ophthalmic Surgeon • British • Lives in England • Born in May 1977
Director • Consultant Ophthalmic Surgeon • British • Lives in England • Born in Mar 1972
OCL Vision Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Wilkins Limited
Allon Barsam, Sui Chien Wong, and 1 more are mutual people.
Active
OCL Vision Group Ltd
Allon Barsam and Mr Ali Abdulwahid Mearza are mutual people.
Active
Gayton Place Residents Association Limited
Sui Chien Wong is a mutual person.
Active
Retina Advisory Limited
Sui Chien Wong is a mutual person.
Active
OCL Elstree Limited
Mr Ali Abdulwahid Mearza is a mutual person.
Active
AJNM Limited
Mr Ali Abdulwahid Mearza is a mutual person.
Active
Paragon Groundworks Limited
Allon Barsam is a mutual person.
Active
Advanced Vision Surgery Limited
Romesh Indika Angunawela 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
£1.94M
Decreased by £794.16K (-29%)
Total Liabilities
-£2.82M
Decreased by £257.66K (-8%)
Net Assets
-£879.48K
Decreased by £536.5K (+156%)
Debt Ratio (%)
145%
Increased by 32.84% (+29%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Accounting Period Extended
2 Months Ago on 18 Aug 2025
Romesh Indika Angunawela Resigned
8 Months Ago on 26 Feb 2025
Allon Barsam Resigned
8 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Accounting Period Shortened
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Incorporated
2 Years 9 Months Ago on 18 Jan 2023
Get Credit Report
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Documents
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 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 146000190001, created on 26 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Nov 2024
Previous accounting period shortened from 31 January 2024 to 30 November 2023
Submitted on 27 Nov 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 18 Jan 2024
Repayment History
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