Introduction
Watch Company
O
OCL LONDON LIMITED
OCL LONDON LIMITED is an active company incorporated on 10 May 2018 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. OCL LONDON LIMITED was registered 7 years ago.(SIC: 86220)
Status
active
Active since 7 years ago
Company No
11353298
LTD Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 December 2024 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
OCL LTD
From: 10 May 2018To: 1 August 2022
Address
55 New Cavendish Street London, W1G 9TF,
Previous Addresses
55 Ocl Vision 55 New Cavendish Street London W1G 9TF United Kingdom
From: 6 April 2021To: 6 April 2021
Grunberg & Co Limited T/a Grunberg & Co 5 Technology Park Colindeep Lane Colindale NW9 6BX England
From: 4 June 2018To: 6 April 2021
Celtic House Caxton Place Cardiff CF23 8HA United Kingdom
From: 10 May 2018To: 4 June 2018
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
7
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MEARZA, Ali Abdulwahid
Active5 Technology Park, ColindaleNW9 6BX
Born October 1972
Director
Appointed 10 May 2018
MEARZA, Ali Abdulwahid
5 Technology Park, ColindaleNW9 6BX
Born October 1972
Director
10 May 2018
Active
WONG, Sui Chien
ActiveNew Cavendish Street, LondonW1G 9TF
Born October 1975
Director
Appointed 01 Dec 2020
WONG, Sui Chien
New Cavendish Street, LondonW1G 9TF
Born October 1975
Director
01 Dec 2020
Active
ANGUNAWELA, Romesh Indika
Resigned5 Technology Park, ColindaleNW9 6BX
Born March 1972
Director
Appointed 10 May 2018
Resigned 26 Feb 2025
ANGUNAWELA, Romesh Indika
5 Technology Park, ColindaleNW9 6BX
Born March 1972
Director
10 May 2018
Resigned 26 Feb 2025
Resigned
BARSAM, Allon
ResignedNew Cavendish Street, LondonW1G 9TF
Born May 1977
Director
Appointed 10 May 2018
Resigned 26 Feb 2025
BARSAM, Allon
New Cavendish Street, LondonW1G 9TF
Born May 1977
Director
10 May 2018
Resigned 26 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ocl Vision Group Ltd
ActiveNew Cavendish Street, LondonW1G 9TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Ocl Vision Group Ltd
New Cavendish Street, LondonW1G 9TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Active
Mr Ali Abdulwahid Mearza
CeasedNew Cavendish Street, LondonW1G 9TF
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2018
Ceased 20 Jul 2022
Mr Ali Abdulwahid Mearza
New Cavendish Street, LondonW1G 9TF
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2018
Ceased 20 Jul 2022
Ceased
Mr Romesh Indika Angunawela
CeasedNew Cavendish Street, LondonW1G 9TF
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2018
Ceased 20 Jul 2022
Mr Romesh Indika Angunawela
New Cavendish Street, LondonW1G 9TF
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 May 2018
Ceased 20 Jul 2022
Ceased
Mr Allon Barsam
CeasedNew Cavendish Street, LondonW1G 9TF
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2018
Ceased 20 Jul 2022
Mr Allon Barsam
New Cavendish Street, LondonW1G 9TF
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 May 2018
Ceased 20 Jul 2022
Ceased
Filing History
58
Description
Type
Date Filed
Document
Legacy
18 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 August 2025
No document
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 January 2023
9 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2022
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
9 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2019
17 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2018
4 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2018