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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about OGS Construction Limited
Contact
Update Details
Address
C/O Allied London Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP
United Kingdom
Same address since
incorporation
Companies in M3 4AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jonathan Raine
Director • British • Lives in England • Born in Feb 1981
Michael Julian Ingall
Director • British • Lives in UK • Born in Dec 1959
Mr Suresh Premji Gorasia
Director • British • Lives in England • Born in Mar 1974
Mr Stuart Paul Lyell
Director • British • Lives in England • Born in Dec 1957
Thomas Splisted
Director • British • Lives in UK • Born in Apr 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Homes Limited
Jonathan Raine, Mr Stuart Paul Lyell, and 2 more are mutual people.
Active
Pelham (South Wymondham) Limited
Jonathan Raine, Mr Stuart Paul Lyell, and 2 more are mutual people.
Active
Allied London Castlefield Holding Company Limited
Jonathan Raine, Mr Suresh Premji Gorasia, and 2 more are mutual people.
Active
Allied London Firestation Holding Company Limited
Jonathan Raine, Mr Suresh Premji Gorasia, and 2 more are mutual people.
Active
Allied London Property Investments Limited
Jonathan Raine, Michael Julian Ingall, and 1 more are mutual people.
Active
Cork Street Properties Management Limited
Jonathan Raine, Michael Julian Ingall, and 1 more are mutual people.
Active
Cork Street Properties Limited
Michael Julian Ingall, Mr Suresh Premji Gorasia, and 1 more are mutual people.
Active
Spinningfields Square Investments Limited
Michael Julian Ingall, Mr Suresh Premji Gorasia, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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% (%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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See All Charges & CCJs