OGIER SHARED SERVICES (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Mrs Rachael Reynolds
Born in March 1976
Individual (1 offspring)
Person with significant control
2025-06-24 ~ now
PE - Has significant influence or control → CIF 0
2
Mackereth, Edward Charles Patrick
Born in August 1968
Individual (2 offsprings)
Officer
2020-01-29 ~ now
OF - Director → CIF 0
Mr Edward Charles Patrick Mackereth
Born in August 1968
Individual (2 offsprings)
Person with significant control
2019-12-13 ~ now
PE - Has significant influence or control → CIF 0
3
Bore, James Clayton
Born in February 1980
Individual (2 offsprings)
Officer
2014-03-21 ~ now
OF - Director → CIF 0
Mr James Clayton Bore
Born in February 1980
Individual (2 offsprings)
Person with significant control
2019-12-13 ~ now
PE - Has significant influence or control → CIF 0
4
Parker, James Stephen
Born in July 1979
Individual (1 offspring)
Officer
2022-03-10 ~ now
OF - Director → CIF 0
Mr James Stephen Parker
Born in July 1979
Individual (1 offspring)
Person with significant control
2023-07-06 ~ now
PE - Has significant influence or control → CIF 0
5
Mr Angus William Davison
Born in April 1977
Individual (2 offsprings)
Person with significant control
2019-12-13 ~ now
PE - Has significant influence or control → CIF 0

Ceased 10

1
Kershaw, Nicholas John
Partner born in November 1963
Individual (1 offspring)
Officer
2014-03-21 ~ 2016-03-31
OF - Director → CIF 0
2
Mieklejohn, Steve Alexander
Director born in November 1959
Individual
Officer
2016-06-20 ~ 2020-01-29
OF - Director → CIF 0
3
Dinning, Simon David
Solicitor born in July 1972
Individual (2 offsprings)
Officer
2009-12-01 ~ 2013-06-30
OF - Director → CIF 0
4
Bunbury, Helen Jacqueline
Director born in June 1967
Individual
Officer
2009-12-01 ~ 2012-05-31
OF - Director → CIF 0
5
Fitz, Sarah Elizabeth
Lawyer born in September 1961
Individual
Officer
2014-03-21 ~ 2016-01-31
OF - Director → CIF 0
6
Le Cornu, Aaron Dene
Director born in February 1970
Individual (1 offspring)
Officer
2009-12-01 ~ 2014-03-24
OF - Director → CIF 0
7
Townson, Neil David
Company Director born in August 1960
Individual (156 offsprings)
Officer
2009-12-01 ~ 2014-03-24
OF - Director → CIF 0
8
Norman, Philip
Born in July 1967
Individual (6 offsprings)
Officer
2009-12-01 ~ 2014-03-24
OF - Director → CIF 0
9
Willing, Simon John
Born in February 1967
Individual (2 offsprings)
Officer
2009-12-01 ~ 2014-03-24
OF - Director → CIF 0
10
OGIER CORPORATE SERVICES (UK) LIMITED
ICG EF 2006 EGP 2 LIMITED
6th, Floor, 11 Old Jewry, London, United Kingdom, England
Dissolved Corporate (5 parents, 48 offsprings)
Officer
2009-12-01 ~ 2014-03-24
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Turnover/Revenue

2,617,064 GBP2020-02-01 ~ 2021-01-31

1,993,281 GBP2019-02-01 ~ 2020-01-31

Cost of Sales

-2,624,167 GBP2020-02-01 ~ 2021-01-31

-1,993,281 GBP2019-02-01 ~ 2020-01-31

Gross Profit/Loss

-7,103 GBP2020-02-01 ~ 2021-01-31

0 GBP2019-02-01 ~ 2020-01-31

Other operating income

7,612 GBP2020-02-01 ~ 2021-01-31

627 GBP2019-02-01 ~ 2020-01-31

Operating Profit/Loss

509 GBP2020-02-01 ~ 2021-01-31

627 GBP2019-02-01 ~ 2020-01-31

Interest Payable/Similar Charges (Finance Costs)

-509 GBP2020-02-01 ~ 2021-01-31

-158 GBP2019-02-01 ~ 2020-01-31

Profit/Loss on Ordinary Activities Before Tax

0 GBP2020-02-01 ~ 2021-01-31

469 GBP2019-02-01 ~ 2020-01-31

Debtors

2,276,135 GBP2021-01-31

1,345,870 GBP2020-01-31

Cash at bank and in hand

54,280 GBP2021-01-31

93,395 GBP2020-01-31

Current Assets

2,330,415 GBP2021-01-31

1,439,265 GBP2020-01-31

Net Current Assets/Liabilities

-4,200 GBP2021-01-31

-4,200 GBP2020-01-31

Total Assets Less Current Liabilities

-4,200 GBP2021-01-31

-4,200 GBP2020-01-31

Net Assets/Liabilities

-4,200 GBP2021-01-31

-4,200 GBP2020-01-31

Equity

Called up share capital

1 GBP2021-01-31

1 GBP2020-01-31

Retained earnings (accumulated losses)

-4,201 GBP2021-01-31

-4,201 GBP2020-01-31

Equity

-4,200 GBP2021-01-31

-4,200 GBP2020-01-31

Average Number of Employees

182020-02-01 ~ 2021-01-31

142019-02-01 ~ 2020-01-31

Other Debtors

2,276,135 GBP2021-01-31

1,345,870 GBP2020-01-31

Other Creditors

Amounts falling due within one year

2,334,615 GBP2021-01-31

1,443,465 GBP2020-01-31

OGIER SHARED SERVICES (UK) LIMITED
Info
Registered number 07092099
Fourth Floor, 3 St Helen's Place, London EC3A 6AB
PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.