OCI (UK) Limited

Company Name	OCI (UK) Limited
Directors	Hassan Hossam Hassan Badrawi and Ahmed Khaled El Hoshy
Company Status	Active
Company Number	04392703
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hassan Hossam Hassan Badrawi
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Egyptian
Status	Current
Appointed	04 April 2018(16 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 30 Berkeley Square Mayfair London W1J 6EX

Director Name	Ahmed Khaled El Hoshy
Date of Birth	February 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	01 August 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 30 Berkeley Square London W1J 6EX

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	20 December 2013(11 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Nassef Onsi Naguib Sawiris
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	07 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	160 26th Of July Street Agouza Giza Egypt

Director Name	Kevin Charles Struve
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2002(5 months, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 01 August 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor 30 Berkeley Square Mayfair London W1J 6EX

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 February 2010)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Aldbridge Services London Limited (Corporation)
Status	Resigned
Appointed	22 February 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2013)
Correspondence Address	Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,375,508
Net Worth	£396,342
Cash	£599,648
Current Liabilities	£2,090,630

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

20 May 2002	Delivered on: 24 May 2002 Persons entitled: Cgnu Staff Pension Trustee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all money standing to the credit of the deposit account into which the sum of Â£162,238.00 was to be credited together with all moneys from time to time withdrawn from such deposit account. Outstanding

20 May 2002

Delivered on: 24 May 2002
Persons entitled: Cgnu Staff Pension Trustee Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in all money standing to the credit of the deposit account into which the sum of Â£162,238.00 was to be credited together with all moneys from time to time withdrawn from such deposit account.
Outstanding

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (31 pages)
16 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
10 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
5 November 2018	Director's details changed for Kevin Charles Struve on 1 November 2018 (2 pages)
5 November 2018	Director's details changed for Mr Hassan Hossam Hassan Badrawi on 1 November 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (25 pages)
10 April 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
10 April 2018	Appointment of Mr Hassan Hossam Hassan Badrawi as a director on 4 April 2018 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 September 2016	Full accounts made up to 31 December 2015 (21 pages)
7 September 2016	Full accounts made up to 31 December 2015 (21 pages)
15 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
15 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
17 March 2015	Director's details changed for Kevin Charles Struve on 17 March 2015 (2 pages)
17 March 2015	Director's details changed for Kevin Charles Struve on 17 March 2015 (2 pages)
26 June 2014	Accounts made up to 31 December 2013 (21 pages)
26 June 2014	Accounts made up to 31 December 2013 (21 pages)
12 March 2014	Appointment of Tricor Corporate Secretaries Limited as a secretary (2 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Appointment of Tricor Corporate Secretaries Limited as a secretary (2 pages)
12 March 2014	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
26 February 2014	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 26 February 2014 (1 page)
21 May 2013	Accounts made up to 31 December 2012 (21 pages)
21 May 2013	Accounts made up to 31 December 2012 (21 pages)
27 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Director's details changed for Kevin Charles Struve on 12 March 2013 (2 pages)
26 March 2013	Director's details changed for Kevin Charles Struve on 12 March 2013 (2 pages)
18 May 2012	Accounts made up to 31 December 2011 (24 pages)
18 May 2012	Accounts made up to 31 December 2011 (24 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Accounts made up to 31 December 2010 (25 pages)
15 April 2011	Accounts made up to 31 December 2010 (25 pages)
1 July 2010	Accounts made up to 31 December 2009 (25 pages)
1 July 2010	Accounts made up to 31 December 2009 (25 pages)
24 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
1 March 2010	Appointment of Aldbridge Services London Limited as a secretary (2 pages)
1 March 2010	Appointment of Aldbridge Services London Limited as a secretary (2 pages)
1 March 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 1 March 2010 (1 page)
26 February 2010	Termination of appointment of Aquis Secretaries Limited as a secretary (1 page)
26 February 2010	Termination of appointment of Aquis Secretaries Limited as a secretary (1 page)
27 October 2009	Accounts made up to 31 December 2008 (26 pages)
27 October 2009	Accounts made up to 31 December 2008 (26 pages)
9 April 2009	Return made up to 12/03/09; full list of members (6 pages)
9 April 2009	Return made up to 12/03/09; full list of members (6 pages)
2 March 2009	Registered office changed on 02/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
12 May 2008	Accounts made up to 31 December 2007 (22 pages)
12 May 2008	Accounts made up to 31 December 2007 (22 pages)
17 March 2008	Return made up to 12/03/08; full list of members (5 pages)
17 March 2008	Return made up to 12/03/08; full list of members (5 pages)
9 November 2007	Return made up to 12/03/07; full list of members; amend (5 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Return made up to 12/03/07; full list of members; amend (5 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
27 April 2007	Return made up to 12/03/07; full list of members (5 pages)
27 April 2007	Return made up to 12/03/07; full list of members (5 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
11 March 2007	Accounts made up to 31 December 2006 (22 pages)
11 March 2007	Accounts made up to 31 December 2006 (22 pages)
24 May 2006	Return made up to 12/03/06; full list of members (5 pages)
24 May 2006	Return made up to 12/03/06; full list of members (5 pages)
22 May 2006	Accounts made up to 31 December 2005 (35 pages)
22 May 2006	Accounts made up to 31 December 2005 (35 pages)
12 October 2005	Return made up to 12/03/05; full list of members (5 pages)
12 October 2005	Return made up to 12/03/05; full list of members (5 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
13 April 2005	Accounts made up to 31 December 2004 (15 pages)
13 April 2005	Accounts made up to 31 December 2004 (15 pages)
11 June 2004	Accounts made up to 31 December 2003 (15 pages)
11 June 2004	Accounts made up to 31 December 2003 (15 pages)
25 March 2004	Return made up to 12/03/04; full list of members (5 pages)
25 March 2004	Return made up to 12/03/04; full list of members (5 pages)
8 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
8 April 2003	Accounts made up to 31 December 2002 (22 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Accounts made up to 31 December 2002 (22 pages)
8 April 2003	Return made up to 12/03/03; full list of members (5 pages)
8 April 2003	Return made up to 12/03/03; full list of members (5 pages)
8 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	New secretary appointed (4 pages)
27 October 2002	Secretary resigned (1 page)
27 October 2002	New secretary appointed (4 pages)
25 October 2002	Location of register of members (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 16 old bailey london EC4M 7EG (1 page)
25 October 2002	Location of debenture register (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 16 old bailey london EC4M 7EG (1 page)
25 October 2002	Location of debenture register (1 page)
25 October 2002	Location of register of members (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
12 March 2002	Incorporation (18 pages)
12 March 2002	Incorporation (18 pages)