OCL LONDON LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2024-11-30
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Cash
£1M
+25.1% vs 2023
Net assets
£4M
-5.1% vs 2023
Employees
57
+11.8% highest in 3 filed years
Profit before tax
-£250K
-143.7% vs 2023
Name history
Renamed 1 time since incorporation
- OCL LONDON LIMITED 2022-08-01 → present
- OCL LTD 2018-05-10 → 2022-08-01
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2024-11-30
| Metric | Trend | 2021-11-30 | 2022-11-28 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £571,465 | -£249,787 | |
| Net profit | — | £3,139,004 | £823,628 | -£207,048 | |
| Cash | £2,442,622 | £1,785,206 | £931,835 | £1,166,134 | |
| Total assets less current liabilities | — | — | £5,030,489 | £4,396,258 | |
| Net assets | — | £3,609,304 | £4,065,126 | £3,858,078 | |
| Equity | £3,791,567 | — | £4,065,126 | £3,858,078 | |
| Average employees | — | 50 | 51 | 57 | |
| Wages | — | £1,411,801 | £3,656,141 | £3,290,814 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita II LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- OCL LONDON LIMITED · parent
- Mark Wilkins Limited 100%
Significant events
- “NB: 2022 performance includes Elstree clinic. business for the unit was transferred to OCL Elstree Ltd in Nov-22”
- “Following the commencement of trade of OCL Elstree Ltd and OCL Kensington Ltd, the liabilities left on these loans were transferred to the respective Group Company in which the funds were being utilised.”
- “The ultimate controlling party, OCL Vision Group Limited, previously owned 92.78% of the share capital in OCL London Limited. On 9 October 2024, they purchased the remaining 7.22% from the previous shareholder and, as such, at 30 November 2024 owned 100% of the share capital.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEARZA, Ali Abdulwahid | Director | 2018-05-10 | Oct 1972 | British |
| WONG, Sui Chien | Director | 2020-12-01 | Oct 1975 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUNAWELA, Romesh Indika | Director | 2018-05-10 | 2025-02-26 |
| BARSAM, Allon | Director | 2018-05-10 | 2025-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocl Vision Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-20 | Active |
| Mr Ali Abdulwahid Mearza | Individual | Shares 25–50%, Voting 25–50% | 2018-05-10 | Ceased 2022-07-20 |
| Mr Romesh Indika Angunawela | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-05-10 | Ceased 2022-07-20 |
| Mr Allon Barsam | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-05-10 | Ceased 2022-07-20 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-14 MA Memorandum articles
- 2022-12-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | ANNOTATION | miscellaneous | Legacy | |
| 2025-08-18 | AA01 | accounts | Change account reference date company current extended | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-27 | AA | accounts | Accounts with accounts type group | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-17 | SH01 | capital | Capital allotment shares | |
| 2023-01-14 | SH02 | capital | Capital alter shares subdivision | |
| 2022-12-14 | MA | incorporation | Memorandum articles | |
| 2022-12-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
+25.1%
£931,835 £1,166,134
-
Net assets
-5.1%
£4,065,126 £3,858,078
-
Employees
+11.8%
51 57
highest in 3 filed years
-
Profit before tax
-143.7%
£571,465 -£249,787
-
Wages
-10%
£3,656,141 £3,290,814
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers