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OGCS Global Ltd

OGCS Global Ltd is an active company incorporated on 28 August 2012 with the registered office located in Weybridge, Surrey. OGCS Global Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08192703
Private limited company
Age
13 years
Incorporated 28 August 2012
Size
Unreported
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 The Heights
Weybridge
KT13 0NY
England
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was 11 De Havilland Drive Weybridge KT13 0YP England
Telephone
01224329049
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Recruitment Consultant • British • Lives in UK • Born in May 1963
Director • Operations Director • American • Lives in United States • Born in Sep 1965
Director • Finance Director • British • Lives in England • Born in Apr 1972
Director • Contracts Engineer • British • Lives in UK • Born in May 1960
Mr Philip Anthony Burke
PSC • British • Lives in United States • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
OGCS (Renewables) Limited
Christopher John Allen and Philip Anthony Burke are mutual people.
Active
Coverall Consulting Limited
Mr Robert James McIntosh is a mutual person.
Active
Coverall Worldwide Ltd
Mr Robert James McIntosh is a mutual person.
Active
Casa XFL Ltd
Mr Robert James McIntosh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£429.01K
Increased by £137.1K (+47%)
Turnover
Unreported
Same as previous period
Employees
82
Increased by 21 (+34%)
Total Assets
£3.69M
Increased by £616.66K (+20%)
Total Liabilities
-£2.47M
Increased by £192.92K (+8%)
Net Assets
£1.23M
Increased by £423.74K (+53%)
Debt Ratio (%)
67%
Decreased by 7.11% (-10%)
Latest Activity
Own Shares Purchased
3 Months Ago on 6 Jun 2025
Shares Cancelled
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Own Shares Purchased
7 Months Ago on 17 Jan 2025
Shares Cancelled
7 Months Ago on 17 Jan 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Andrew Leonard Hamilton Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Graham James Prentice Resigned
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Purchase of own shares.
Submitted on 6 Jun 2025
Cancellation of shares. Statement of capital on 7 April 2025
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 19 Mar 2025
Purchase of own shares.
Submitted on 17 Jan 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 17 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Group of companies' accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Andrew Leonard Hamilton as a director on 24 April 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Repayment History
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