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OGS London Limited

OGS London Limited is an active company incorporated on 24 June 2014 with the registered office located in London, Greater London. OGS London Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09100834
Private limited company
Age
11 years
Incorporated 24 June 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (9 days remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Operations Director • British • Lives in UK • Born in Feb 1988
Director • Chief Commercial Officer • British • Lives in England • Born in Apr 1979
Mana Opco Limited
PSC
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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
£230K
Decreased by £135K (-37%)
Turnover
£5.75M
Decreased by £1.62M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£20.16M
Increased by £3.58M (+22%)
Total Liabilities
-£16.43M
Increased by £2.91M (+21%)
Net Assets
£3.73M
Increased by £677K (+22%)
Debt Ratio (%)
82%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Mar 2025
Mr Stewart James Walker Appointed
1 Year Ago on 30 Aug 2024
Anna Rebecca Nash Resigned
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Aug 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Mar 2024
Ms Anna Rebecca Nash Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Ms Anna Rebecca Nash Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 16 Mar 2025
Appointment of Mr Stewart James Walker as a director on 30 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Anna Rebecca Nash as a director on 30 August 2024
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Repayment History
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