OCI (UK) LIMITED
Overview
| Company Name | OCI (UK) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04392703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCI (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OCI (UK) LIMITED located?
| Registered Office Address | Suite 5, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCI (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OCI (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for OCI (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Vistra Cosec Limited as a secretary on Sep 26, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Sep 26, 2025 | 1 pages | TM02 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Hassan Hossam Hassan Badrawi as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Beshoy Guirguis as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Ahmed Khaled El Hoshy as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 27, 2023 | 1 pages | CH04 | ||
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Dec 21, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Termination of appointment of Kevin Charles Struve as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Who are the officers of OCI (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom |
| 128256230002 | ||||||||||
| GUIRGUIS, Beshoy | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | United Kingdom | Canadian | 336819100001 | |||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | 52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor |
| 149314210001 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom |
| 158595270001 | ||||||||||
| BADRAWI, Hassan Hossam Hassan | Director | 30 Berkeley Square Mayfair W1J 6EX London 5th Floor England | England | Egyptian | 241144370001 | |||||||||
| EL HOSHY, Ahmed Khaled | Director | 30 Berkeley Square W1J 6EX London 5th Floor United Kingdom | United Kingdom | American | 285867600001 | |||||||||
| SAWIRIS, Nassef Onsi Naguib | Director | 160 26th Of July Street Agouza Giza Egypt | Egyptian | 81897520001 | ||||||||||
| STRUVE, Kevin Charles | Director | 30 Berkeley Square Mayfair W1J 6EX London 5th Floor England | United Kingdom | American | 83961030005 | |||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of OCI (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oci N.V. | Apr 06, 2016 | Honthorststraat Amsterdam 19 1071 Dc Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0