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Ogci Limited

16575591

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 Argyll Street, London, W1F 7TS
Incorporated 11/07/2025

Compliance

Next accounts due

11/04/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

74901
Environmental consulting activities

Officers

Mr Julien Victor Mathieu Perez

director · Since 11/07/2025

MANAGING DIRECTOR

FRENCH · FRANCE

Justine Roure

director · Since 11/09/2025

VICE PRESIDENT, STRATEGY & POLICY

FRENCH · ENGLAND

Vistra Cosec Limited

secretary · Since 05/11/2025

AMERICAN

Also on 1119 other boards

Mr Pietro Mezzano

director · Since 13/02/2026

ITALIAN · ENGLAND

Also on 1 other board

Mrs Amy Jordan Bason

director · Since 13/02/2026

BRITISH,AMERICAN · ENGLAND

Mr Bjorn Otto Sverdrup

director · Since 13/02/2026

NORWEGIAN · NORWAY

Mrs Rachel Elizabeth Louise Clifford

secretary · Since 01/07/2026

Julien Victor Mathieu Perez

director · Since 11/07/2025

French · France

Justine Roure

director · Since 11/09/2025

French · England

Bjorn Otto Sverdrup

director · Since 13/02/2026

Norwegian · Norway

Amy Jordan Bason

director · Since 13/02/2026

British,American · England

Pietro Mezzano

director · Since 13/02/2026

Italian · England

Rachel Elizabeth Louise Clifford

secretary · Since 01/07/2026

Former

Vistra Cosec Limited

corporate secretary · Resigned 31/05/2026

Persons with Significant Control

Mr Julien Victor Mathieu Perez

Significant control

French · France

Notified 11/07/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc Innovation Banking

Created 20/10/2025Registered 20/10/2025

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 25 Argyll Street
2026-08-24

25 ARGYLL STREET

post town → London
2026-08-24

LONDON

officer appointed → CLIFFORD, Rachel Elizabeth Louise
2026-08-24
officer appointed → BASON, Amy Jordan
2026-08-24
officer appointed → MEZZANO, Pietro
2026-08-24
officer appointed → PEREZ, Julien Victor Mathieu
2026-08-24
officer appointed → ROURE, Justine
2026-08-24
officer appointed → SVERDRUP, Bjorn Otto
2026-08-24