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Wogen Services Limited
Wogen Services Limited is an active company incorporated on 1 September 1972 with the registered office located in London, Greater London. Wogen Services Limited was registered 53 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01069389
Private limited company
Age
53 years
Incorporated
1 September 1972
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 March 2025
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Wogen Services Limited
Contact
Address
4 The Sanctuary
Westminster
London
SW1P 3JS
Same address for the past
14 years
Companies in SW1P 3JS
Telephone
02072222171
Email
Available in Endole App
Website
Wogen.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adam Charles Simon Greenwood
Secretary • Director • British • Lives in England • Born in Sep 1966
James Anthony Harrold Macfarlane
Director • British • Lives in England • Born in Jun 1984
John Gordon Buckingham Craig
Director • British • Lives in UK • Born in Oct 1965
Wogen Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wogen Resources Limited
John Gordon Buckingham Craig and James Anthony Harrold Macfarlane are mutual people.
Active
Wogen Limited
John Gordon Buckingham Craig and James Anthony Harrold Macfarlane are mutual people.
Active
Xcelsior Capital Limited
John Gordon Buckingham Craig and James Anthony Harrold Macfarlane are mutual people.
Active
Xcelsior Capital Advisors Limited
John Gordon Buckingham Craig and James Anthony Harrold Macfarlane are mutual people.
Active
XCLR Commodities I Limited
John Gordon Buckingham Craig and James Anthony Harrold Macfarlane are mutual people.
Active
Xcelsior Capital Management Limited
John Gordon Buckingham Craig and James Anthony Harrold Macfarlane are mutual people.
Active
Wogen Titanium Limited
John Gordon Buckingham Craig is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.28M
Decreased by £358.02K (-22%)
Turnover
£6.5M
Increased by £551.93K (+9%)
Employees
22
Same as previous period
Total Assets
£10.94M
Decreased by £3.86M (-26%)
Total Liabilities
-£3.68M
Increased by £521.71K (+17%)
Net Assets
£7.26M
Decreased by £4.39M (-38%)
Debt Ratio (%)
34%
Increased by 12.3% (+58%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Mr Adam Charles Simon Greenwood Appointed
1 Year 1 Month Ago on 17 Jul 2024
Sanctuary Partners Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Sanctuary Partners Limited (PSC) Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Damian Alexander Brousse Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 010693890010, created on 24 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 18 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 3 Mar 2025
Appointment of Mr Adam Charles Simon Greenwood as a director on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Sanctuary Partners Limited as a person with significant control on 13 May 2024
Submitted on 24 May 2024
Certificate of change of name
Submitted on 13 May 2024
Full accounts made up to 30 September 2023
Submitted on 21 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 12 Mar 2024
Change of details for Sanctuary Partners Limited as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Damian Alexander Brousse as a director on 31 March 2023
Submitted on 6 Apr 2023
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Repayment History
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