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Spencer Ogden Limited

Spencer Ogden Limited is an active company incorporated on 4 August 2009 with the registered office located in London, City of London. Spencer Ogden Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06979438
Private limited company
Age
16 years
Incorporated 4 August 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 October 2025 (18 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 24 King William Street
London
EC4R 9AT
England
Same address for the past 7 years
Telephone
02072689300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Commercial Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Nov 1976
Director • American • Lives in United States • Born in Oct 1986
Horizon Bidco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spencer Ogden International Limited
Gregory Thomas Morris, Ms Catherine Phillips, and 1 more are mutual people.
Active
Spencer Ogden Consulting Limited
Gregory Thomas Morris, Ms Catherine Phillips, and 1 more are mutual people.
Active
Horizon Topco Limited
Ms Catherine Phillips and Henry De Lusignan are mutual people.
Active
Horizon Midco 1 Limited
Ms Catherine Phillips and Henry De Lusignan are mutual people.
Active
Horizon Bidco 1 Limited
Ms Catherine Phillips and Henry De Lusignan are mutual people.
Active
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
£4.95M
Increased by £2.19M (+79%)
Turnover
£143.93M
Decreased by £12.9M (-8%)
Employees
277
Decreased by 71 (-20%)
Total Assets
£33.92M
Decreased by £7.45M (-18%)
Total Liabilities
-£19.04M
Decreased by £9.35M (-33%)
Net Assets
£14.88M
Increased by £1.9M (+15%)
Debt Ratio (%)
56%
Decreased by 12.49% (-18%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Gregory Thomas Morris Resigned
10 Months Ago on 23 Dec 2024
Gregory Thomas Morris Resigned
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years Ago on 29 Oct 2023
Henry De Lusignan Appointed
2 Years 1 Month Ago on 28 Sep 2023
Horizon Bidco 1 Limited (PSC) Details Changed
5 Years Ago on 6 Feb 2020
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 16 Oct 2025
Change of details for Horizon Bidco 1 Limited as a person with significant control on 6 February 2020
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Second filing of Confirmation Statement dated 15 October 2020
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 15 October 2021
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 3 February 2020
Submitted on 10 Mar 2025
Termination of appointment of Gregory Thomas Morris as a secretary on 23 December 2024
Submitted on 17 Feb 2025
Termination of appointment of Gregory Thomas Morris as a director on 23 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 17 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year