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Ogier Shared Services (UK) Limited

Ogier Shared Services (UK) Limited is an active company incorporated on 1 December 2009 with the registered office located in London, City of London. Ogier Shared Services (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07092099
Private limited company
Age
15 years
Incorporated 1 December 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 October 2025 (22 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Ogier Shared Services (UK) Limited
Contact Update Details
Address
Fourth Floor
3 St Helen's Place
London
EC3A 6AB
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG England
Telephone
01481 721672
Email
Unreported
Website
Ogier.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
5
James Stephen Parker
Director • British • Lives in Jersey • Born in Jul 1979
Edward Charles Patrick Mackereth
Director • British • Lives in Jersey • Born in Aug 1968
James Clayton Bore
Director • British • Lives in Jersey • Born in Feb 1980
Mr Edward Charles Patrick Mackereth
PSC • British • Lives in Jersey • Born in Aug 1968
Mr James Clayton Bore
PSC • British • Lives in Jersey • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£302K
Increased by £291.74K (+2843%)
Turnover
£9.18M
Increased by £4.25M (+86%)
Employees
68
Increased by 28 (+70%)
Total Assets
£14.68M
Increased by £6.07M (+71%)
Total Liabilities
-£13.83M
Increased by £5.7M (+70%)
Net Assets
£854K
Increased by £370.99K (+77%)
Debt Ratio (%)
94%
Decreased by 0.21% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
13 Days Ago on 5 Nov 2025
Confirmation Submitted
22 Days Ago on 27 Oct 2025
Rachael Reynolds (PSC) Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Angus William Davison (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
James Stephen Parker (PSC) Appointed
2 Years 4 Months Ago on 6 Jul 2023
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Documents
Notification of Rachael Reynolds as a person with significant control on 24 June 2025
Submitted on 6 Nov 2025
Accounts for a small company made up to 31 January 2025
Submitted on 5 Nov 2025
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 3 Dec 2024
Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG England to Fourth Floor 3 st Helen's Place London EC3A 6AB on 1 August 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 January 2024
Submitted on 22 Jul 2024
Change of details for Mr Angus William Davison as a person with significant control on 1 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Notification of James Stephen Parker as a person with significant control on 6 July 2023
Submitted on 19 Jul 2023
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Repayment History
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