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 7 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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- Credit limit£
- 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 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year 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
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 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
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
3 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
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 15 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORE, James Clayton | director | Feb 1980 | 21 Mar 2014 |
| 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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Menna Overview
Here’s a quick overview of OGIER SHARED SERVICES (UK) LIMITED 👀 — a London based business that started in 2009.