OL

OTICO LIMITED

Dissolved

Company number 09334137

London, England · Incorporated 1 December 2014

Dept 5904 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

Last updated on 18 September 2026

Preparation and spinning of textile fibres · SIC 13100

Weaving of textiles · SIC 13200

Finishing of textiles · SIC 13300

Manufacture of other technical and industrial textiles · SIC 13960


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£9
Shares allotted
9
Latest round
10 September 2024

Company history

Previous company names

JADETIDE LIMITED · 1 December 2014 – 22 August 2024

OTICO LIMITED · 22 August 2024 – 26 March 2025

AL-DANA DEVELPMENTS LIMITED · 26 March 2025 – 9 April 2025

Company overview

OTICO LIMITED, a private limited company registered in England and Wales, was dissolved on 28 October 2025 having been incorporated on 1 December 2014. It has changed its name 3 times, most recently from AL-DANA DEVELPMENTS LIMITED on 26 March 2025. Its registered office is at Dept 5904 126 East Ferry Road, Canary Wharf, London, E14 9FP, England. Its principal activities are preparation and spinning of textile fibres (SIC 13100), weaving of textiles (SIC 13200), finishing of textiles (SIC 13300) and manufacture of other technical and industrial textiles (SIC 13960).

Mr Philip Graeme Rand is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RAND, Philip Graeme (appointed 19 August 2024). RAND, Philip serves as company secretary (appointed 19 August 2024). The company has been served by five former officers who have since resigned. Five people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 18 January 2024. Its most recent confirmation statement was made up to 9 April 2025. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 28 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
9 April 2025
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • YOSEF ABDULLAH AGHEILI (60.0%)
  • PHILIP GRAEME RAND (40.0%)
Total shares
10
Nominal value
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PHILIP GRAEME RAND ORDINARY 4 40.00% 4 40.00%
YOSEF ABDULLAH AGHEILI ORDINARY 6 60.00% 6 60.00%
Total 10 100% 10 100%

Officers

RP
RAND, Philip
Secretary
19 August 2024
RP
19 August 2024
TN
THORNTON, Nuala Martine
Director · Resigned
15 March 2024
YL
YOUNG, Lisa Mary
Director · Resigned
13 November 2021
ME
MARTIN, Emma Jayne
Director · Resigned
13 November 2018
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 December 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2014

Persons with significant control

PS
Mr Philip Graeme Rand
Born April 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2024

Funding

1 funding round
10 September 2024
ORDINARY · 9 shares allotted
£9
Total (1 round, 9 shares)
£9

Filing history

Gazette Dissolved Voluntary
Gazette
28 October 2025 View
Gazette Notice Voluntary
Gazette
12 August 2025 View
Dissolution Application Strike Off Company
Dissolution
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Certificate Change Of Name Company
Change Of Name
9 April 2025 View
Certificate Change Of Name Company
Change Of Name
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Change Person Secretary Company With Change Date
Officers
4 February 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Capital Allotment Shares
Capital
10 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2024 View
Certificate Change Of Name Company
Change Of Name
22 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Dormant
Accounts
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Dormant
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Incorporation Company
Incorporation
1 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.