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OGS Construction Limited

OGS Construction Limited is an active company incorporated on 26 April 2022 with the registered office located in Manchester, Greater Manchester. OGS Construction Limited was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
14068295
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Allied London Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Allied London Property Investments Limited
Jonathan Raine, Michael Julian Ingall, and 1 more are mutual people.
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Jonathan Raine, Michael Julian Ingall, and 1 more are mutual people.
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Cork Street Properties Limited
Michael Julian Ingall, Mr Suresh Premji Gorasia, and 1 more are mutual people.
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Michael Julian Ingall, Mr Suresh Premji Gorasia, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£552.75K
Increased by £552.75K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£3.95M
Increased by £3.95M (+3953293%)
Total Liabilities
-£3.95M
Increased by £3.95M (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Thomas Splisted Resigned
12 Months Ago on 1 Nov 2024
Julian Daniel Resigned
12 Months Ago on 1 Nov 2024
Mr Michael Julian Ingall (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Frederick Paul Graham-Watson (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Mr Thomas Splisted Appointed
1 Year 4 Months Ago on 28 Jun 2024
Mr Julian Daniel Appointed
1 Year 4 Months Ago on 28 Jun 2024
Michael Julian Ingall (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Frederick Paul Graham-Watson (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Name changed from OGS Developments Limited
1 Year 5 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Termination of appointment of Julian Daniel as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Thomas Splisted as a director on 1 November 2024
Submitted on 1 Nov 2024
Change of details for Mr Michael Julian Ingall as a person with significant control on 23 September 2024
Submitted on 30 Sep 2024
Cessation of Frederick Paul Graham-Watson as a person with significant control on 23 September 2024
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 1 Jul 2024
Appointment of Mr Julian Daniel as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Thomas Splisted as a director on 28 June 2024
Submitted on 28 Jun 2024
Resolutions
Submitted on 29 May 2024
Repayment History
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