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Ogier Global (UK) Limited

Ogier Global (UK) Limited is an active company incorporated on 8 October 2019 with the registered office located in London, City of London. Ogier Global (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12248926
Private limited company
Age
6 years
Incorporated 8 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Fourth Floor
3 St Helen's Place
London
EC3A 6AB
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG England
Telephone
01481 721672
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in Jersey • Born in Aug 1982
James Clayton Bore
PSC • British • Lives in Jersey • Born in Feb 1980
Edward Charles Patrick Mackereth
PSC • British • Lives in Jersey • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ogier Global Investor Services (UK) Limited
Stuart Watson, David Alan Fowler, and 1 more are mutual people.
Active
Ogier Global Corporate Services (UK) Limited
Lawrie Andrew Cunningham, Stuart Watson, and 1 more are mutual people.
Active
Ogier Global Trustee (UK) Limited
Lawrie Andrew Cunningham, Stuart Watson, and 1 more are mutual people.
Active
Continental Apartment Holdings Limited
Stuart Watson is a mutual person.
Active
Skil Three Limited
Stuart Watson is a mutual person.
Active
Skil Four Limited
Stuart Watson is a mutual person.
Active
MPG St Katharine Nominee Limited
Stuart Watson is a mutual person.
Active
MPG St Katharine GP Limited
Stuart Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£271.24K
Increased by £169.19K (+166%)
Turnover
£930.64K
Increased by £632.27K (+212%)
Employees
11
Same as previous period
Total Assets
£1.33M
Increased by £80.05K (+6%)
Total Liabilities
-£3.24M
Increased by £656.24K (+25%)
Net Assets
-£1.92M
Decreased by £576.19K (+43%)
Debt Ratio (%)
244%
Increased by 36.91% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
New Charge Registered
1 Month Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 22 Sep 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Angus William Davison (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Graham Gurney Resigned
1 Year 8 Months Ago on 21 Mar 2024
Mr David Alan Fowler Appointed
1 Year 8 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 13 Oct 2025
Registration of charge 122489260002, created on 3 October 2025
Submitted on 7 Oct 2025
Registration of charge 122489260001, created on 22 September 2025
Submitted on 23 Sep 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 22 Sep 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 13 Nov 2024
Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG England to Fourth Floor 3 st Helen's Place London EC3A 6AB on 1 August 2024
Submitted on 1 Aug 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 29 Jul 2024
Change of details for Angus William Davison as a person with significant control on 1 July 2024
Submitted on 18 Jul 2024
Appointment of Mr David Alan Fowler as a director on 21 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Graham Gurney as a director on 21 March 2024
Submitted on 27 Mar 2024
Repayment History
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