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Ogalas UK Unlimited

Ogalas UK Unlimited is an active company incorporated on 18 May 2017 with the registered office located in London, Greater London. Ogalas UK Unlimited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10777605
Private unlimited company
Age
8 years
Incorporated 18 May 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (3 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 27 Nov 2025 (15 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Oct 1980
Director • Accountant • Irish • Lives in Ireland • Born in Jan 1974
Director • Irish • Lives in Ireland • Born in Apr 1961
Director • Retired Managing Partner WS • Irish • Lives in Ireland • Born in Aug 1962
Director • Irish • Lives in Ireland • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Tyres (UK) Sales Ltd
Jordan Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Jordan Cosec Limited is a mutual person.
Active
PFT Limited
Jordan Cosec Limited is a mutual person.
Active
Cattron UK Limited
Jordan Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Jordan Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Jordan Cosec Limited is a mutual person.
Active
Inmoment Limited
Jordan Cosec Limited is a mutual person.
Active
Tods Defence Limited
Jordan Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£1.07M
Increased by £727.61K (+210%)
Turnover
£4.07M
Decreased by £106.27K (-3%)
Employees
47
Increased by 7 (+18%)
Total Assets
£3.85M
Increased by £185.62K (+5%)
Total Liabilities
-£6.9M
Increased by £812.29K (+13%)
Net Assets
-£3.05M
Decreased by £626.67K (+26%)
Debt Ratio (%)
179%
Increased by 13.09% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Ms Marina Breslin Details Changed
9 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Aug 2024
John Noonan Resigned
1 Year 5 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
John Noonan Details Changed
3 Years Ago on 7 Oct 2022
Jonathan Stanley Details Changed
3 Years Ago on 7 Oct 2022
Mr Brendan Cahill Details Changed
3 Years Ago on 7 Oct 2022
Daniel Maher Details Changed
3 Years Ago on 7 Oct 2022
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Documents
Submitted on 27 Nov 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 20 Aug 2025
Secretary's details changed for Ms Marina Breslin on 7 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 20 Aug 2024
Termination of appointment of John Noonan as a director on 30 June 2024
Submitted on 26 Jul 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 23 Aug 2023
Confirmation statement made on 19 August 2022 with updates
Submitted on 9 Nov 2022
Registered office address changed from , Suite 1 3rd Floor,, 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
Submitted on 7 Oct 2022
Director's details changed for Daniel Maher on 7 October 2022
Submitted on 7 Oct 2022
Director's details changed for Mr Brendan Cahill on 7 October 2022
Submitted on 7 Oct 2022
Repayment History
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