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Home > England & Wales Companies > OCI (UK) LIMITED
Company Information for

OCI (UK) LIMITED

SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
04392703
Private Limited Company
Active

Company Overview

About Oci (uk) Ltd
OCI (UK) LIMITED was founded on 2002-03-12 and has its registered office in London. The organisation's status is listed as "Active". Oci (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OCI (UK) LIMITED
 
Legal Registered Office
SUITE 5, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in EC3R
 
Filing Information
Company Number 04392703
Company ID Number 04392703
Date formed 2002-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB792271120  
Last Datalog update: 2024-01-07 14:00:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCI (UK) LIMITED
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Company Officers of OCI (UK) LIMITED

Current Directors
Officer Role Date Appointed
TRICOR CORPORATE SECRETARIES LIMITED
 Company Secretary 2013-12-20
HASSAN HOSSAM HASSAN BADRAWI
 Director 2018-04-04
KEVIN CHARLES STRUVE
 Director 2002-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBRIDGE SERVICES LONDON LIMITED
 Company Secretary 2010-02-22 2013-12-20
AQUIS SECRETARIES LIMITED
 Company Secretary 2002-10-11 2010-02-22
NASSEF ONSI NAGUIB SAWIRIS
 Director 2002-05-07 2006-12-31
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2002-03-12 2002-10-11
TEMPLE DIRECT LIMITED
 Director 2002-03-12 2002-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRICOR CORPORATE SECRETARIES LIMITED TEAM NORMANDY LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
TRICOR CORPORATE SECRETARIES LIMITED INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED Company Secretary 2016-09-14 CURRENT 2016-07-04 Active
TRICOR CORPORATE SECRETARIES LIMITED INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED Company Secretary 2015-12-08 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS TRADING LIMITED Company Secretary 2015-07-10 CURRENT 2012-04-01 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS EUROPE LIMITED Company Secretary 2015-07-10 CURRENT 2004-12-10 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-28 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS ASSETS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS MANUFACTURING SCOTLAND LIMITED Company Secretary 2015-07-10 CURRENT 1919-09-03 Active
TRICOR CORPORATE SECRETARIES LIMITED INNOVENE TRUSTEE LIMITED Company Secretary 2015-07-10 CURRENT 2006-04-03 Active
TRICOR CORPORATE SECRETARIES LIMITED CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI UK LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI EUROPE LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
TRICOR CORPORATE SECRETARIES LIMITED ALLGREENTECH INTERNATIONAL LIMITED Company Secretary 2014-10-01 CURRENT 2010-04-08 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED PLUTO HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED MERCURY HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED YMCE LIMITED Company Secretary 2013-12-20 CURRENT 2003-03-13 Dissolved 2015-12-04
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS E & P UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS O & G UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED JETSTREAM EUROPE LIMITED Company Secretary 2013-12-20 CURRENT 2004-07-16 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RAITH-CTS LOGISTICS (UK) LTD. Company Secretary 2013-12-20 CURRENT 2007-07-13 Dissolved 2017-07-21
TRICOR CORPORATE SECRETARIES LIMITED CORONATION INTERNATIONAL LIMITED Company Secretary 2013-12-20 CURRENT 2000-07-06 Active
TRICOR CORPORATE SECRETARIES LIMITED GAMES MARKETING LTD Company Secretary 2013-12-20 CURRENT 2006-03-08 Active
TRICOR CORPORATE SECRETARIES LIMITED NAC AVIATION UK 1 LIMITED Company Secretary 2013-12-20 CURRENT 2009-04-08 Active
TRICOR CORPORATE SECRETARIES LIMITED BARGRENNAN RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED SELLAFIRTH RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED DXN INTERNATIONAL (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-06-05 Active
TRICOR CORPORATE SECRETARIES LIMITED GLENOUTHER RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2006-10-26 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED CORUNNA LIMITED Company Secretary 2013-12-20 CURRENT 2001-03-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED MANUFACTUM LIMITED Company Secretary 2013-12-20 CURRENT 2001-02-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RZT (CARERS) LIMITED Company Secretary 2013-12-20 CURRENT 2006-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED POOL REINSURANCE (NUCLEAR) LIMITED Company Secretary 2013-12-13 CURRENT 1995-07-24 Active
TRICOR CORPORATE SECRETARIES LIMITED INCJ AQUA INVESTMENTS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED CLEARTRADE EXCHANGE (UK) LIMITED Company Secretary 2011-03-17 CURRENT 2011-03-17 Dissolved 2017-01-03
HASSAN HOSSAM HASSAN BADRAWI MERCURY HOLDING LIMITED Director 2017-12-12 CURRENT 2014-03-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES STRUVE
2021-08-03AP01DIRECTOR APPOINTED AHMED KHALED EL HOSHY
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-11-05CH01Director's details changed for Mr Hassan Hossam Hassan Badrawi on 2018-11-01
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-04-10AP01DIRECTOR APPOINTED MR HASSAN HOSSAM HASSAN BADRAWI
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0112/03/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-17CH01Director's details changed for Kevin Charles Struve on 2015-03-17
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-12AP04Appointment of corporate company secretary Tricor Corporate Secretaries Limited
2014-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBRIDGE SERVICES LONDON LIMITED
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-03-27AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-26CH01Director's details changed for Kevin Charles Struve on 2013-03-12
2012-03-14AR0112/03/12 ANNUAL RETURN FULL LIST
2011-05-25AR0112/03/11 ANNUAL RETURN FULL LIST
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0112/03/10 FULL LIST
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
2010-03-01AP04CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-17363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-11-09363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS; AMEND
2007-11-09288bDIRECTOR RESIGNED
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-24363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-12363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363aRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-04-08288cDIRECTOR'S PARTICULARS CHANGED
2003-04-08363aRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-04-08225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-27288bSECRETARY RESIGNED
2002-10-27288aNEW SECRETARY APPOINTED
2002-10-25353LOCATION OF REGISTER OF MEMBERS
2002-10-25190LOCATION OF DEBENTURE REGISTER
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2002-08-28288aNEW DIRECTOR APPOINTED
2002-05-24395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14288bDIRECTOR RESIGNED
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OCI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-05-24 Outstanding CGNU STAFF PENSION TRUSTEE LIMITED
Intangible Assets
Patents
We have not found any records of OCI (UK) LIMITED registering or being granted any patents
Domain Names

OCI (UK) LIMITED owns 1 domain names.

orascomci.co.uk  

Trademarks
We have not found any records of OCI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OCI (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCI (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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