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Oglaend System (UK) Limited

Oglaend System (UK) Limited is an active company incorporated on 22 December 2000 with the registered office located in Wednesbury, West Midlands. Oglaend System (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04130118
Private limited company
Age
24 years
Incorporated 22 December 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 6 The Woodsbank Trading Estate
Woden Road West
Wednesbury
West Midlands
WS10 7SU
Same address for the past 11 years
Telephone
01215023452
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
7
Secretary • Director • British • Lives in England • Born in Mar 1972
Director • Austrian • Lives in Switzerland • Born in Nov 1972
Director • Austrian • Lives in Austria • Born in Nov 1971
Director • Ukrainian • Lives in Norway • Born in Jul 1988
Director • Business Executive • Austrian • Lives in Switzerland • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£993.17K
Increased by £572.33K (+136%)
Turnover
£4.9M
Increased by £4.9M (%)
Employees
12
Same as previous period
Total Assets
£2.81M
Increased by £10.96K (0%)
Total Liabilities
-£610.02K
Decreased by £295.3K (-33%)
Net Assets
£2.2M
Increased by £306.26K (+16%)
Debt Ratio (%)
22%
Decreased by 10.62% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Viktoriia Pshenyshna Appointed
11 Months Ago on 4 Dec 2024
Dimitrij Lisak Resigned
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Amanda Louise Baxendale Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Amanda Louise Baxendale Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Hedrik Leber (PSC) Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Viktoriia Pshenyshna as a director on 4 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Dimitrij Lisak as a director on 2 December 2024
Submitted on 6 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Second filing for the notification of Hendrik Leber as a person with significant control
Submitted on 30 Apr 2024
Change of details for Hedrik Leber as a person with significant control on 1 January 2020
Submitted on 8 Feb 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 4 Jan 2024
Secretary's details changed for Amanda Louise Baxendale on 3 January 2024
Submitted on 4 Jan 2024
Repayment History
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