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OGL Holdings Limited

OGL Holdings Limited is an active company incorporated on 11 July 2023 with the registered office located in London, City of London. OGL Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14995775
Private limited company
Age
2 years 2 months
Incorporated 11 July 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 11 Jul ⟶ 30 Apr 2024 (9 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
20 Cannon Street
London
EC4M 6XD
United Kingdom
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was Lincoln Brown & Co Limited Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
74
Controllers (PSC)
1
Dianne Elizabeth Buchanan
Director • Secretary • Group Chief Financial Officer • British • Lives in England • Born in Jul 1971
David Anthony Peters
Director • Secretary • British • Lives in UK • Born in Oct 1961
Mr Simon James Murphy
Director • British • Lives in England • Born in Jul 1964
Mr Christopher Richard Adrian Scrope
Director • Managing Director • British • Lives in England • Born in May 1970
Peter John Hearn
Director • British • Lives in England • Born in Apr 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Resources Group Limited
Peter John Hearn, Mr Christopher Richard Adrian Scrope, and 2 more are mutual people.
Active
Odgers Intermediate Limited
Peter John Hearn, Mr Christopher Richard Adrian Scrope, and 2 more are mutual people.
Active
Odgers Group Limited
Peter John Hearn, Mr Christopher Richard Adrian Scrope, and 2 more are mutual people.
Active
IRG Advisors LLP
Mr Christopher Richard Adrian Scrope, Baroness Virginia Hilda Brunette Maxwell Bottomley, and 1 more are mutual people.
Active
Ray & Berndtson Limited
Mr Christopher Richard Adrian Scrope and Dianne Elizabeth Buchanan are mutual people.
Active
OPD Group Limited
Peter John Hearn and Mr Simon James Murphy are mutual people.
Active
The Berwick Group Limited
Mr Christopher Richard Adrian Scrope and Dianne Elizabeth Buchanan are mutual people.
Active
OPD Group Holdings Limited
Peter John Hearn and Mr Simon James Murphy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£7.49M
Decreased by £19.63M (-72%)
Turnover
£101.7M
Decreased by £8.34M (-8%)
Employees
492
Decreased by 1 (-0%)
Total Assets
£57.99M
Decreased by £18.18M (-24%)
Total Liabilities
-£26.28M
Increased by £765K (+3%)
Net Assets
£31.7M
Decreased by £18.95M (-37%)
Debt Ratio (%)
45%
Increased by 11.82% (+35%)
See 10 Year Full Financials
Latest Activity
Mrs Dianne Elizabeth Buchanan Appointed
1 Month Ago on 1 Aug 2025
David Anthony Peters Resigned
1 Month Ago on 1 Aug 2025
David Anthony Peters Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mrs Dianne Elizabeth Buchanan Appointed
3 Months Ago on 9 Jun 2025
Peter John Hearn Resigned
3 Months Ago on 19 May 2025
Peter John Hearn Details Changed
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
12 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Termination of appointment of David Anthony Peters as a director on 31 July 2025
Submitted on 8 Sep 2025
Appointment of Mrs Dianne Elizabeth Buchanan as a secretary on 1 August 2025
Submitted on 8 Sep 2025
Termination of appointment of David Anthony Peters as a secretary on 1 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mrs Dianne Elizabeth Buchanan as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Peter John Hearn as a director on 19 May 2025
Submitted on 22 May 2025
Director's details changed for Peter John Hearn on 24 March 2025
Submitted on 27 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 18 Sep 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 1 Aug 2024
Current accounting period shortened from 31 December 2024 to 30 April 2024
Submitted on 23 Nov 2023
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Repayment History
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