OCEAN DIAL ASSET MANAGEMENT LIMITED

Overview

Company Name	OCEAN DIAL ASSET MANAGEMENT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05583807
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCEAN DIAL ASSET MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is OCEAN DIAL ASSET MANAGEMENT LIMITED located?

Registered Office Address	30 Coleman Street EC2R 5AL London England
Undeliverable Registered Office Address	No

What were the previous names of OCEAN DIAL ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
INDIA INVESTMENT PARTNERS LIMITED	Nov 16, 2005	Nov 16, 2005
PRECIS (2559) LIMITED	Oct 05, 2005	Oct 05, 2005

What are the latest accounts for OCEAN DIAL ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for OCEAN DIAL ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for OCEAN DIAL ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 30, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2025	Application to strike the company off the register	3 pages	DS01

Sep 08, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Appointment of Mr Gordon Brough as a director on Jun 30, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Alex Hoctor-Duncan as a director on Jun 30, 2025	1 pages	TM01

May 21, 2025	Full accounts made up to Sep 30, 2024	29 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with updates	4 pages	CS01

Mar 01, 2024	Appointment of Mr Gordon Haig Brough as a secretary on Mar 01, 2024	2 pages	AP03

Feb 29, 2024	Termination of appointment of Robin David Sellers as a secretary on Feb 29, 2024	1 pages	TM02

Feb 29, 2024	Termination of appointment of Robin David Sellers as a director on Feb 29, 2024	1 pages	TM01

Jan 25, 2024	Notification of River Global Holdings Limited as a person with significant control on Oct 02, 2023	2 pages	PSC02

Jan 25, 2024	Cessation of Avendus Capital Asset Management (Uk) Limited as a person with significant control on Oct 02, 2023	1 pages	PSC07

Nov 29, 2023	Appointment of Mr Alex Hoctor-Duncan as a director on Nov 29, 2023	2 pages	AP01

Oct 19, 2023	Current accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Oct 10, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Director's details changed for Mr Robin David Sellers on Jun 01, 2018	2 pages	CH01

Oct 06, 2023	Termination of appointment of David Ralph Delano Cornell as a director on Sep 20, 2023	1 pages	TM01

Sep 19, 2023	Registered office address changed from 14 Buckingham Street London WC2N 6DF England to 30 Coleman Street London EC2R 5AL on Sep 19, 2023	1 pages	AD01

Sep 19, 2023	Appointment of Mr Gary Robert Marshall as a director on Sep 19, 2023	2 pages	AP01

Aug 18, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Nov 30, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

View All Filings

Who are the officers of OCEAN DIAL ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROUGH, Gordon Haig Coleman Street EC2R 5AL London 30 England	Mar 01, 2024		Secretary	Coleman Street EC2R 5AL London 30 England				320059740001
BROUGH, Gordon Coleman Street EC2R 5AL London 30 England	Jun 30, 2025		Director	Coleman Street EC2R 5AL London 30 England	England	British	1959-8	337478260001
MARSHALL, Gary Robert Coleman Street EC2R 5AL London 30 England	Sep 19, 2023		Director	Coleman Street EC2R 5AL London 30 England	Scotland	British	1961-7	48170740005
EVANS, Hugo Anthony Buckingham Street WC2N 6DF London 14 England	May 20, 2011	Feb 15, 2017	Secretary	Buckingham Street WC2N 6DF London 14 England		British		160521800001
SELLERS, Robin David Coleman Street EC2R 5AL London 30 England	Feb 15, 2017	Feb 29, 2024	Secretary	Coleman Street EC2R 5AL London 30 England				224772500001
WINTERBOTHAM, James John 48 Oakley Road N1 3LS London	Dec 07, 2005	May 20, 2011	Secretary	48 Oakley Road N1 3LS London		British		41697300001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 05, 2005	Dec 07, 2005	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
CAYZER-COLVIN, James Michael Beale Milton Lilbourne SN9 5LQ Pewsey The Manor House Wiltshire	Dec 07, 2005	May 22, 2013	Director	Milton Lilbourne SN9 5LQ Pewsey The Manor House Wiltshire	England	British	1965-4	160390640001
CORNELL, David Ralph Delano Coleman Street EC2R 5AL London 30 England	Jul 18, 2013	Sep 20, 2023	Director	Coleman Street EC2R 5AL London 30 England	England	British	1968-12	118779340002
HAMBRO, Anthony Everard George 108 St George's Square SW1V 3QY London	Dec 07, 2005	Mar 31, 2014	Director	108 St George's Square SW1V 3QY London	United Kingdom	British	1947-5	24039390002
HOCTOR-DUNCAN, Alex Coleman Street EC2R 5AL London 30 England	Nov 29, 2023	Jun 30, 2025	Director	Coleman Street EC2R 5AL London 30 England	England	British	1971-8	291972440001
PANDYA, Amul Pradip Buckingham Street WC2N 6DF London 14 England	Mar 10, 2020	Mar 31, 2021	Director	Buckingham Street WC2N 6DF London 14 England	England	British	1987-5	267985190001
PRATT, Jeremy Richard Mead House School Lane Chearsley HP18 0BT Aylesbury Buckinghamshire	Dec 07, 2005	Jan 06, 2012	Director	Mead House School Lane Chearsley HP18 0BT Aylesbury Buckinghamshire	United Kingdom	British	1949-3	55639000002
SELLERS, Robin David Coleman Street EC2R 5AL London 30 England	Jan 06, 2012	Feb 29, 2024	Director	Coleman Street EC2R 5AL London 30 England	England	British	1960-6	42712940012
SHUKLA, Raju Buckingham Street WC2N 6DF London 14 England England	Oct 01, 2018	Nov 29, 2019	Director	Buckingham Street WC2N 6DF London 14 England England	Singapore	Indian	1964-10	250931250001
WINTERBOTHAM, James John 48 Oakley Road N1 3LS London	Dec 07, 2005	Nov 20, 2011	Director	48 Oakley Road N1 3LS London	England	British	1958-7	41697300001
YATES, Roger Philip 10 Neville Street South Kensington SW7 3AR London	Jun 03, 2009	Dec 31, 2009	Director	10 Neville Street South Kensington SW7 3AR London	England	British	1957-4	40146010004
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 05, 2005	Dec 07, 2005	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEAN DIAL ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

River Global Holdings Limited

Oct 02, 2023

Coleman Street

EC2R 5AL London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08814749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Avendus Capital Asset Management (Uk) Limited

Nov 27, 2017

Gosforth Park Avenue

NE12 8BG Newcastle Upon Tyne

Rmt Accountants & Business Advisors Limited

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England
Place Registered	Companies House
Registration Number	11012665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Raju Shukla

Apr 06, 2016

Buckingham Street

WC2N 6DF London

England

Yes

Nationality: Indian

Country of Residence: Singapore

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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