Ocean Dial Asset Management Limited

Company Name	Ocean Dial Asset Management Limited
Directors	Gary Robert Marshall and Alex Hoctor-Duncan
Company Status	Active
Company Number	05583807
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)
Previous Names	Precis (2559) Limited and India Investment Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	19 September 2023(17 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Finance Officer
Country of Residence	Scotland
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Alex Hoctor-Duncan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(18 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Mr Gordon Haig Brough
Status	Current
Appointed	01 March 2024(18 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Anthony Everard George Hambro
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 St George's Square London SW1V 3QY

Director Name	Mr Jeremy Richard Pratt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mead House School Lane Chearsley Aylesbury Buckinghamshire HP18 0BT

Director Name	Mr James John Winterbotham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Oakley Road London N1 3LS

Director Name	Mr James Michael Beale Cayzer-Colvin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Milton Lilbourne Pewsey Wiltshire SN9 5LQ

Secretary Name	Mr James John Winterbotham
Nationality	British
Status	Resigned
Appointed	07 December 2005(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Oakley Road London N1 3LS

Director Name	Mr Roger Philip Yates
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Neville Street South Kensington London SW7 3AR

Secretary Name	Hugo Anthony Evans
Nationality	British
Status	Resigned
Appointed	20 May 2011(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2017)
Role	Company Director
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Mr Robin David Sellers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(6 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 February 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr David Ralph Delano Cornell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 September 2023)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Mr Robin David Sellers
Status	Resigned
Appointed	15 February 2017(11 years, 4 months after company formation)
Appointment Duration	7 years (resigned 29 February 2024)
Role	Company Director
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Raju Shukla
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2018(12 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Mr Amul Pradip Pandya
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	oceandial.com
Telephone	020 78028900
Telephone region	London

Location

Registered Address	30 Coleman Street London EC2R 5AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

41.1k at £0.01	Ocean Dial Investment Company Singapore Pte. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,655,000
Gross Profit	£996,000
Net Worth	£448,000
Cash	£369,000
Current Liabilities	£194,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2020	Full accounts made up to 31 March 2020 (29 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
10 March 2020	Appointment of Mr Amul Pradip Pandya as a director on 10 March 2020 (2 pages)
20 December 2019	Termination of appointment of Raju Shukla as a director on 29 November 2019 (1 page)
15 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 March 2019 (25 pages)
8 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
1 October 2018	Appointment of Mr Raju Shukla as a director on 1 October 2018 (2 pages)
6 August 2018	Full accounts made up to 31 March 2018 (24 pages)
13 April 2018	Cessation of Raju Shukla as a person with significant control on 24 November 2017 (1 page)
13 April 2018	Notification of Avendus Capital Asset Management (Uk) Limited as a person with significant control on 27 November 2017 (2 pages)
12 January 2018	Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB (1 page)
11 January 2018	Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB (1 page)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 March 2017 (23 pages)
8 August 2017	Full accounts made up to 31 March 2017 (23 pages)
15 February 2017	Termination of appointment of Hugo Anthony Evans as a secretary on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr Robin David Sellers as a secretary on 15 February 2017 (2 pages)
15 February 2017	Appointment of Mr Robin David Sellers as a secretary on 15 February 2017 (2 pages)
15 February 2017	Termination of appointment of Hugo Anthony Evans as a secretary on 15 February 2017 (1 page)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 March 2016 (23 pages)
5 July 2016	Full accounts made up to 31 March 2016 (23 pages)
6 May 2016	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 14 Buckingham Street London WC2N 6DF on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 14 Buckingham Street London WC2N 6DF on 6 May 2016 (1 page)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 410.8 (4 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 410.8 (4 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 410.8 (4 pages)
10 August 2015	Full accounts made up to 31 March 2015 (23 pages)
10 August 2015	Full accounts made up to 31 March 2015 (23 pages)
21 July 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 19 Buckingham Gate London SW1E 6LB on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 19 Buckingham Gate London SW1E 6LB on 21 July 2015 (1 page)
11 November 2014	Director's details changed for Mr Robin David Sellers on 1 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Robin David Sellers on 1 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Robin David Sellers on 1 November 2014 (2 pages)
11 November 2014	Secretary's details changed for Hugo Anthony Evans on 1 November 2014 (1 page)
11 November 2014	Secretary's details changed for Hugo Anthony Evans on 1 November 2014 (1 page)
11 November 2014	Secretary's details changed for Hugo Anthony Evans on 1 November 2014 (1 page)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 410.8 (4 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 410.8 (4 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 410.8 (4 pages)
11 August 2014	Full accounts made up to 31 March 2014 (25 pages)
11 August 2014	Full accounts made up to 31 March 2014 (25 pages)
4 April 2014	Termination of appointment of Anthony Hambro as a director (1 page)
4 April 2014	Termination of appointment of Anthony Hambro as a director (1 page)
15 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 410.8 (6 pages)
15 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 410.8 (6 pages)
15 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 410.8 (6 pages)
29 August 2013	Resolutions RES13 ‐ Subdiv and consolidation 20/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
29 August 2013	Resolutions RES13 ‐ Subdiv and consolidation 20/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
29 August 2013	Consolidation and sub-division of shares on 20 August 2013 (8 pages)
29 August 2013	Statement of company's objects (2 pages)
29 August 2013	Statement of company's objects (2 pages)
29 August 2013	Change of share class name or designation (2 pages)
29 August 2013	Consolidation and sub-division of shares on 20 August 2013 (8 pages)
29 August 2013	Change of share class name or designation (2 pages)
28 August 2013	Secretary's details changed for Hugo Anthony Evans on 10 August 2013 (2 pages)
28 August 2013	Secretary's details changed for Hugo Anthony Evans on 10 August 2013 (2 pages)
26 July 2013	Appointment of Mr David Ralph Delano Cornell as a director (2 pages)
26 July 2013	Appointment of Mr David Ralph Delano Cornell as a director (2 pages)
4 July 2013	Full accounts made up to 31 March 2013 (22 pages)
4 July 2013	Full accounts made up to 31 March 2013 (22 pages)
12 June 2013	Termination of appointment of James Cayzer Colvin as a director (1 page)
12 June 2013	Termination of appointment of James Cayzer Colvin as a director (1 page)
14 May 2013	Section 519 (2 pages)
14 May 2013	Section 519 (2 pages)
3 May 2013	Resignation of an auditor (2 pages)
3 May 2013	Resignation of an auditor (2 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
21 September 2012	Full accounts made up to 31 March 2012 (24 pages)
21 September 2012	Full accounts made up to 31 March 2012 (24 pages)
14 May 2012	Auditor's resignation (1 page)
14 May 2012	Auditor's resignation (1 page)
19 January 2012	Termination of appointment of Jeremy Pratt as a director (1 page)
19 January 2012	Termination of appointment of Jeremy Pratt as a director (1 page)
10 January 2012	Appointment of Mr Robin David Sellers as a director (2 pages)
10 January 2012	Appointment of Mr Robin David Sellers as a director (2 pages)
25 November 2011	Termination of appointment of James Winterbotham as a director (1 page)
25 November 2011	Termination of appointment of James Winterbotham as a director (1 page)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (9 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (9 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (9 pages)
13 September 2011	Company name changed india investment partners LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-12 (2 pages)
13 September 2011	Change of name notice (2 pages)
13 September 2011	Company name changed india investment partners LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-12 (2 pages)
13 September 2011	Change of name notice (2 pages)
13 July 2011	Full accounts made up to 31 March 2011 (18 pages)
13 July 2011	Full accounts made up to 31 March 2011 (18 pages)
2 June 2011	Appointment of Hugo Anthony Evans as a secretary (3 pages)
2 June 2011	Termination of appointment of James Winterbotham as a secretary (2 pages)
2 June 2011	Termination of appointment of James Winterbotham as a secretary (2 pages)
2 June 2011	Appointment of Hugo Anthony Evans as a secretary (3 pages)
26 October 2010	Annual return made up to 5 October 2010 (17 pages)
26 October 2010	Annual return made up to 5 October 2010 (17 pages)
26 October 2010	Annual return made up to 5 October 2010 (17 pages)
21 July 2010	Full accounts made up to 31 March 2010 (19 pages)
21 July 2010	Full accounts made up to 31 March 2010 (19 pages)
12 January 2010	Termination of appointment of Roger Yates as a director (2 pages)
12 January 2010	Termination of appointment of Roger Yates as a director (2 pages)
27 November 2009	Director's details changed for James Michael Beale Cayzer Colvin on 22 October 2009 (3 pages)
27 November 2009	Director's details changed for James Michael Beale Cayzer Colvin on 22 October 2009 (3 pages)
22 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (18 pages)
22 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (18 pages)
22 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (18 pages)
10 July 2009	Full accounts made up to 31 March 2009 (16 pages)
10 July 2009	Full accounts made up to 31 March 2009 (16 pages)
7 June 2009	Director appointed roger philip yates (3 pages)
7 June 2009	Director appointed roger philip yates (3 pages)
27 October 2008	Return made up to 05/10/08; full list of members (7 pages)
27 October 2008	Return made up to 05/10/08; full list of members (7 pages)
29 July 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 administration order (1 page)
29 July 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 administration order (1 page)
9 July 2008	Resolutions RES13 ‐ Approval of share transfer 24/06/2008 (1 page)
9 July 2008	Resolutions RES13 ‐ Approval of share transfer 24/06/2008 (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
23 January 2008	Ad 21/12/07--------- Â£ si 25@1=25 Â£ ic 385/410 (2 pages)
23 January 2008	Ad 21/12/07--------- Â£ si 25@1=25 Â£ ic 385/410 (2 pages)
12 November 2007	Return made up to 05/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2007	Return made up to 05/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2007	Full accounts made up to 31 December 2006 (16 pages)
4 May 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2006	Return made up to 05/10/06; full list of members (8 pages)
2 November 2006	Return made up to 05/10/06; full list of members (8 pages)
16 February 2006	Memorandum and Articles of Association (7 pages)
16 February 2006	Memorandum and Articles of Association (7 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
9 January 2006	Memorandum and Articles of Association (21 pages)
9 January 2006	S-div 19/12/05 (2 pages)
9 January 2006	Nc inc already adjusted 19/12/05 (1 page)
9 January 2006	Memorandum and Articles of Association (21 pages)
9 January 2006	Ad 19/12/05--------- Â£ si [email protected]=25 Â£ si 226@1=226 Â£ ic 116/367 (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 January 2006	Ad 19/12/05--------- Â£ si 114@1=114 Â£ ic 2/116 (2 pages)
9 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
9 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
9 January 2006	Ad 19/12/05--------- Â£ si 114@1=114 Â£ ic 2/116 (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 January 2006	Nc inc already adjusted 19/12/05 (1 page)
9 January 2006	Ad 19/12/05--------- Â£ si [email protected]=25 Â£ si 226@1=226 Â£ ic 116/367 (2 pages)
9 January 2006	S-div 19/12/05 (2 pages)
29 December 2005	New director appointed (3 pages)
29 December 2005	New secretary appointed;new director appointed (3 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 December 2005	New secretary appointed;new director appointed (3 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 December 2005	New secretary appointed;new director appointed (3 pages)
29 December 2005	New director appointed (3 pages)
29 December 2005	New secretary appointed;new director appointed (3 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
29 December 2005	New director appointed (2 pages)
24 November 2005	Memorandum and Articles of Association (5 pages)
24 November 2005	Memorandum and Articles of Association (5 pages)
16 November 2005	Company name changed precis (2559) LIMITED\certificate issued on 16/11/05 (2 pages)
16 November 2005	Company name changed precis (2559) LIMITED\certificate issued on 16/11/05 (2 pages)
5 October 2005	Incorporation (15 pages)
5 October 2005	Incorporation (15 pages)

Ocean Dial Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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