OCL LONDON LIMITED

Active London

Specialists medical practice activities

57 employees website.com
Healthcare and wellbeing Specialists medical practice activities
O

OCL LONDON LIMITED

Specialists medical practice activities

Founded 10 May 2018 Active London, United Kingdom 57 employees website.com
Healthcare and wellbeing Specialists medical practice activities

Previous Company Names

OCL LTD 10 May 2018 — 1 Aug 2022
Accounts Submitted 20 Aug 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 22 May 2025 Next due 23 May 2026 23 days remaining
Net assets £4M £205K 2024 year on year
Total assets £7M £249K 2024 year on year
Total Liabilities £3M £44K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

55 New Cavendish Street London W1G 9TF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OCL LONDON LIMITED (11353298), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 10 May 2018. Specialists medical practice activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£1.17M

Increased by £220.49k (+23%)

Net Assets

£3.86M

Decreased by £204.72k (-5%)

Total Liabilities

£3.34M

Decreased by £44.41k (-1%)

Turnover

£9.99M

Decreased by £1.16M (-10%)

Employees

57

Increased by 6 (+12%)

Debt Ratio

46%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2025Seed

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 9,409 Shares £1.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 20228,412£1.60m£190.31
29 Nov 2019332£332£1
29 Nov 2019332£332£1
29 Nov 2019332£332£1
29 Nov 20191£1£1

Officers

Officers

2 active 1 resigned
Status
Ali Abdulwahid MearzaDirectorBritishEngland5310 May 2018Active
Wong, Sui ChienDirectorBritishEngland501 Dec 2020Active

Shareholders

Shareholders (2)

Ocl Vision Group Ltd
100.0%
116,512
Mark Wilkins
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ocl Vision Group Ltd

United Kingdom

Active
Notified 20 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Romesh Indika Angunawela

Ceased 20 Jul 2022

Ceased

Allon Barsam

Ceased 20 Jul 2022

Ceased

Ali Abdulwahid Mearza

Ceased 20 Jul 2022

Ceased

Group Structure

Group Structure

OCL LONDON LIMITED Current Company
MARK WILKINS LIMITED united kingdom
AB VISION LIMITED united kingdom
AJM PARTNERS LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Part First Floor, 364-366 Kensington High Street, London (W14 8NS) KENSINGTON AND CHELSEA
Leasehold-28 Oct 2022
Ground Floor Unit 10, 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood (WD6 3FG) HERTSMERE
Leasehold-20 Oct 2021
The London Clinic, 55 New Cavendish Street, London (W1G 9TF) CITY OF WESTMINSTER
Leasehold-4 Sept 2018
Part First Floor, 364-366 Kensington High Street, London (W14 8NS)
Leasehold
Added 28 Oct 2022
District KENSINGTON AND CHELSEA
Ground Floor Unit 10, 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood (WD6 3FG)
Leasehold
Added 20 Oct 2021
District HERTSMERE
The London Clinic, 55 New Cavendish Street, London (W1G 9TF)
Leasehold
Added 4 Sept 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersChange to director Mr Sui Chien Wong on 1 Jan 2022
20 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
18 Aug 2025AccountsAnnual accounts made up to 30 Nov 2025
18 Aug 2025MiscellaneousReplacement Form AA01 was administratively removed from the public register on 18/08/2025 as it was not properly delivered and has been replaced.
22 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with updates
25 Mar 2026 Officers

Change to director Mr Sui Chien Wong on 1 Jan 2022

20 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

18 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2025

18 Aug 2025 Miscellaneous

Replacement Form AA01 was administratively removed from the public register on 18/08/2025 as it was not properly delivered and has been replaced.

22 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Sui Chien Wong on 1 Jan 2022

1 months ago on 25 Mar 2026

Annual accounts made up to 30 Nov 2024

8 months ago on 20 Aug 2025

Annual accounts made up to 30 Nov 2025

8 months ago 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.

8 months ago on 18 Aug 2025

Confirmation statement made on 9 May 2025 with updates

11 months ago on 22 May 2025