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ALD OGH UK Ltd

ALD OGH UK Ltd is an active company incorporated on 5 November 2018 with the registered office located in London, Greater London. ALD OGH UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11660662
Private limited company
Age
6 years
Incorporated 5 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in May 1965
Director • French • Lives in United Arab Emirates • Born in Jun 1981
Director • German • Lives in United Arab Emirates • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Lounge Development Limited
Mignon Louise Buckingham, Errol Daniel McGlothan, and 1 more are mutual people.
Active
Airport Dimensions Holdings Limited
Mignon Louise Buckingham, Errol Daniel McGlothan, and 1 more are mutual people.
Active
Airport Dimensions Partnership Holdings Limited
Mignon Louise Buckingham, Errol Daniel McGlothan, and 1 more are mutual people.
Active
Airport Dimensions Partnership Limited
Mignon Louise Buckingham, Errol Daniel McGlothan, and 1 more are mutual people.
Active
International Airline Passengers Association (Group Publications) Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
International Customer Loyalty Programmes Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Collinson International Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Priority Pass Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£37K
Decreased by £16.37K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£620.47K
Decreased by £79.95K (-11%)
Total Liabilities
-£110.87K
Decreased by £231.52K (-68%)
Net Assets
£509.6K
Increased by £151.57K (+42%)
Debt Ratio (%)
18%
Decreased by 31.01% (-63%)
Latest Activity
Airport Lounge Development Limited (PSC) Resigned
4 Months Ago on 26 Jun 2025
Airport Dimensions Holdings Limited (PSC) Appointed
4 Months Ago on 26 Jun 2025
Oliver Schulz Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Errol Daniel Mcglothan Details Changed
8 Months Ago on 7 Feb 2025
Small Accounts Submitted
9 Months Ago on 8 Jan 2025
Mr Geoffrey Arthur Serge Carrier Details Changed
1 Year 2 Months Ago on 2 Aug 2024
Mr Oliver Schulz Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Errol Daniel Mcglothan Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Christopher James Evans Details Changed
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Notification of Airport Dimensions Holdings Limited as a person with significant control on 26 June 2025
Submitted on 9 Oct 2025
Cessation of Airport Lounge Development Limited as a person with significant control on 26 June 2025
Submitted on 9 Oct 2025
Termination of appointment of Oliver Schulz as a director on 12 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Mr Errol Daniel Mcglothan on 7 February 2025
Submitted on 26 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Geoffrey Arthur Serge Carrier on 2 August 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Oliver Schulz on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Christopher James Evans on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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