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Spencer Ogden Consulting Limited

Spencer Ogden Consulting Limited is an active company incorporated on 17 December 2012 with the registered office located in London, City of London. Spencer Ogden Consulting Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08333709
Private limited company
Age
12 years
Incorporated 17 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 24 King William Street
London
EC4R 9AT
England
Same address for the past 7 years
Telephone
02126530810
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Commercial Director • British • Lives in UK • Born in Jul 1975
Director • American • Lives in United States • Born in Oct 1986
Director • British • Lives in England • Born in Nov 1976
Spencer Ogden Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spencer Ogden Limited
Gregory Thomas Morris, Ms Catherine Phillips, and 1 more are mutual people.
Active
Spencer Ogden International 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Gregory Thomas Morris Resigned
8 Months Ago on 23 Dec 2024
Gregory Thomas Morris Resigned
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Henry De Lusignan Appointed
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Bradley Lewington Resigned
2 Years 1 Month Ago on 26 Jul 2023
Horizon Bidco 1 Limited (PSC) Resigned
5 Years Ago on 3 Feb 2020
Spencer Ogden Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
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
Notification of Spencer Ogden Limited as a person with significant control on 6 April 2016
Submitted on 14 Feb 2025
Cessation of Horizon Bidco 1 Limited as a person with significant control on 3 February 2020
Submitted on 14 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Bradley Lewington as a director on 26 July 2023
Submitted on 24 Oct 2023
Appointment of Henry De Lusignan as a director on 28 September 2023
Submitted on 24 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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