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Ogenus Offshore Ltd

Ogenus Offshore Ltd is a liquidation company incorporated on 27 November 2018 with the registered office located in Glasgow, City of Glasgow. Ogenus Offshore Ltd was registered 6 years ago.
Status
Liquidation
Company No
SC614743
Private limited company
Scottish Company
Age
6 years
Incorporated 27 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 698 days
Dated 26 November 2022 (2 years 11 months ago)
Next confirmation dated 26 November 2023
Was due on 10 December 2023 (1 year 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Mar ⟶ 28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
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Contact Update Details
Address
C/O Quantuma Advisory Limited Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 10 May 2023 (2 years 6 months ago)
Previous address was Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Alastair Mackay
Director • PSC • HR Manager • British • Lives in Scotland • Born in Feb 1980
Mr Steven Jasper
Director • British • Lives in Spain • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
28 Feb 2022
For period 28 Feb ⟶ 28 Feb 2022
Traded for 12 months
Cash in Bank
£2.4K
Decreased by £5.63K (-70%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£486.48K
Increased by £345.47K (+245%)
Total Liabilities
-£524.76K
Increased by £475.5K (+965%)
Net Assets
-£38.28K
Decreased by £130.03K (-142%)
Debt Ratio (%)
108%
Increased by 72.93% (+209%)
See 10 Year Full Financials
Latest Activity
Insolvency Court Order
5 Months Ago on 3 Jun 2025
Registered Address Changed
2 Years 6 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Shawn David Smith Resigned
3 Years Ago on 9 Jun 2022
Laurent Vallero Resigned
3 Years Ago on 9 Jun 2022
Registered Address Changed
3 Years Ago on 13 Apr 2022
New Charge Registered
3 Years Ago on 21 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Full Accounts Submitted
3 Years Ago on 12 Jan 2022
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Documents
Insolvency court order
Submitted on 3 Jun 2025
Registered office address changed from Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 10 May 2023
Submitted on 10 May 2023
Court order in a winding-up (& Court Order attachment)
Submitted on 5 May 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 27 Mar 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 30 Dec 2022
Termination of appointment of Laurent Vallero as a director on 9 June 2022
Submitted on 10 Jun 2022
Termination of appointment of Shawn David Smith as a director on 9 June 2022
Submitted on 10 Jun 2022
Registered office address changed from 37 Waterloo Quay Aberdeen AB11 5BS Scotland to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on 13 April 2022
Submitted on 13 Apr 2022
Registration of charge SC6147430001, created on 21 January 2022
Submitted on 21 Jan 2022
Confirmation statement made on 26 November 2021 with no updates
Submitted on 13 Jan 2022
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Repayment History
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