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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 · Age 44

Justine Roure

director · Since 11/09/2025

VICE PRESIDENT, STRATEGY & POLICY

FRENCH · ENGLAND · Age 39

Vistra Cosec Limited

secretary · Since 05/11/2025

AMERICAN

Also on 1119 other boards

Mr Pietro Mezzano

director · Since 13/02/2026

ITALIAN · ENGLAND · Age 34

Also on 1 other board

Mrs Amy Jordan Bason

director · Since 13/02/2026

BRITISH,AMERICAN · ENGLAND · Age 42

Mr Bjorn Otto Sverdrup

director · Since 13/02/2026

NORWEGIAN · NORWAY · Age 58

Mrs Rachel Elizabeth Louise Clifford

secretary · Since 01/07/2026

Julien Victor Mathieu Perez

director · Since 11/07/2025

French · France · Age 44

Justine Roure

director · Since 11/09/2025

French · England · Age 39

Bjorn Otto Sverdrup

director · Since 13/02/2026

Norwegian · Norway · Age 58

Amy Jordan Bason

director · Since 13/02/2026

British,American · England · Age 42

Pietro Mezzano

director · Since 13/02/2026

Italian · England · Age 34

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 · Age 44

25, Argyll Street, London, W1F 7TS

Notified 11/07/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc Innovation Banking

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

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line125 Argyll Street
2026-08-24

25 ARGYLL STREET

post townLondon
2026-08-24

LONDON

officer appointedCLIFFORD, Rachel Elizabeth Louise
2026-08-24
officer appointedBASON, Amy Jordan
2026-08-24
officer appointedMEZZANO, Pietro
2026-08-24
officer appointedPEREZ, Julien Victor Mathieu
2026-08-24
officer appointedROURE, Justine
2026-08-24
officer appointedSVERDRUP, Bjorn Otto
2026-08-24