Menna Overview
Here’s a quick overview of OGIER SHARED SERVICES (UK) LIMITED 👀 — a London based business that started in 2009.
OGIER SHARED SERVICES (UK) LIMITED
- Company statusactive
- Company No07092099
- Age16 years 11 months Incorporated 1 December 2009
- Officers3
Address
Fourth Floor, 3 St Helen's Place, London, EC3A 6AB, England
OGIER SHARED SERVICES (UK) LIMITED is an active company incorporated on 1 December 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
6 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 06 May 2026
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2020
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVISON, Angus William | director | Apr 1977 | 20 Apr 2026 |
| MACKERETH, Edward Charles Patrick | director | Aug 1968 | 29 Jan 2020 |
| PARKER, James Stephen | director | Jul 1979 | 10 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Stephen Parker | Jul 1979 | 06 Jul 2023 |
| Mr James Clayton Bore | Feb 1980 | 13 Dec 2019 |
| Mr Edward Charles Patrick Mackereth | Aug 1968 | 13 Dec 2019 |
| Mr Angus William Davison | Apr 1977 | 13 Dec 2019 |
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Here’s a quick overview of OGIER SHARED SERVICES (UK) LIMITED 👀 — a London based business that started in 2009.