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Spencer Ogden International Limited
Spencer Ogden International Limited is an active company incorporated on 10 March 2011 with the registered office located in London, City of London. Spencer Ogden International Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
07559720
Private limited company
Age
14 years
Incorporated
10 March 2011
Size
Unreported
Confirmation
Submitted
Dated
10 March 2025
(8 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Spencer Ogden International Limited
Contact
Update Details
Address
3rd Floor 24 King William Street
London
EC4R 9AT
England
Same address for the past
7 years
Companies in EC4R 9AT
Telephone
02126530810
Email
Unreported
Website
Spencer-ogden.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gregory Thomas Morris
Director • Secretary • Group Commercial Director • British • Lives in UK • Born in Jul 1975
Catherine Phillips
Director • British • Lives in England • Born in Nov 1976
Henry De Lusignan
Director • American • Lives in United States • Born in Oct 1986
Spencer Ogden Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spencer Ogden Limited
Gregory Thomas Morris, Catherine Phillips, and 1 more are mutual people.
Active
Spencer Ogden Consulting Limited
Gregory Thomas Morris, Catherine Phillips, and 1 more are mutual people.
Active
Horizon Topco Limited
Catherine Phillips and Henry De Lusignan are mutual people.
Active
Horizon Midco 1 Limited
Catherine Phillips and Henry De Lusignan are mutual people.
Active
Horizon Bidco 1 Limited
Catherine Phillips and Henry De Lusignan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£347K
Increased by £170K (+96%)
Turnover
£1.57M
Increased by £133K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£17.47M
Increased by £503K (+3%)
Total Liabilities
-£913K
Increased by £585K (+178%)
Net Assets
£16.56M
Decreased by £82K (-0%)
Debt Ratio (%)
5%
Increased by 3.29% (+170%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 28 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Gregory Thomas Morris Resigned
10 Months Ago on 23 Dec 2024
Gregory Thomas Morris Resigned
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 12 Feb 2024
Bradley Lewington Resigned
2 Years 3 Months Ago on 26 Jul 2023
Spencer Ogden Limited (PSC) Appointed
5 Years Ago on 3 Feb 2020
Horizon Bidco 1 Limited (PSC) Resigned
5 Years Ago on 3 Feb 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 18 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Aug 2024
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Repayment History
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