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
3
- 1
Walker, Stewart James
Legal Operations Director born in February 1988Individual (4 offsprings)Officer
2024-08-30 ~ nowOF - Director → CIF 0 - 2
27, Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-11-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 327 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 401 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2014-06-24 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Mr. Vladislav Doronin
Born in November 1962Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-11-08PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Deeny, Christina Jane
Head Of Global Sales born in January 1965IndividualOfficer 2016-12-20 ~ 2019-08-31OF - Director → CIF 0 - 3
Djanogly, Alan Boaz
Fund Manager born in August 1962IndividualOfficer 2014-06-24 ~ 2018-10-27OF - Director → CIF 0 - 4
Nash, Anna Rebecca
Chief Commercial Officer born in April 1979IndividualOfficer 2019-06-27 ~ 2024-08-30OF - Director → CIF 0 - 5
Dr. Harold Michael Georges Gruninger
Born in June 1954IndividualPerson with significant control 2016-04-06 ~ 2022-11-08PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 6
Edwards, Keith Grant
Human Resources Director born in November 1971Individual (2 offsprings)Officer 2020-09-29 ~ 2022-06-06OF - Director → CIF 0
Company in focus
OGS LONDON LIMITED
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.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
111,884 GBP2020-12-31
203,721 GBP2019-12-31
Debtors
Current
22,055,617 GBP2020-12-31
17,934,902 GBP2019-12-31
Non-current
376,405 GBP2020-12-31
645,651 GBP2019-12-31
Cash at bank and in hand
4,884 GBP2020-12-31
169,225 GBP2019-12-31
Current Assets
22,436,906 GBP2020-12-31
18,749,778 GBP2019-12-31
Creditors
Current
20,207,236 GBP2020-12-31
16,857,581 GBP2019-12-31
Net Current Assets/Liabilities
2,229,670 GBP2020-12-31
1,892,197 GBP2019-12-31
Total Assets Less Current Liabilities
2,341,554 GBP2020-12-31
2,095,918 GBP2019-12-31
Creditors
Non-current
-100,401 GBP2019-12-31
Net Assets/Liabilities
2,341,554 GBP2020-12-31
1,988,505 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
2,341,454 GBP2020-12-31
1,988,405 GBP2019-12-31
Equity
2,341,554 GBP2020-12-31
1,988,505 GBP2019-12-31
Average Number of Employees
262020-01-01 ~ 2020-12-31
262019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,243 GBP2020-12-31
152,244 GBP2019-12-31
Furniture and fittings
29,602 GBP2020-12-31
29,602 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,001 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
57,583 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,813 GBP2020-12-31
95,364 GBP2019-12-31
Furniture and fittings
14,360 GBP2020-12-31
9,188 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,449 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
5,172 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
57,583 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
2,430 GBP2020-12-31
56,880 GBP2019-12-31
Furniture and fittings
15,242 GBP2020-12-31
20,414 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
170,413 GBP2020-12-31
170,413 GBP2019-12-31
Computers
162,745 GBP2020-12-31
126,774 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
542,586 GBP2020-12-31
536,616 GBP2019-12-31
Property, Plant & Equipment - Disposals
-30,001 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
119,289 GBP2020-12-31
85,206 GBP2019-12-31
Computers
119,657 GBP2020-12-31
85,554 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,702 GBP2020-12-31
332,895 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
34,083 GBP2020-01-01 ~ 2020-12-31
Computers
34,103 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,807 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Motor vehicles
51,124 GBP2020-12-31
85,207 GBP2019-12-31
Computers
43,088 GBP2020-12-31
41,220 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
21,688,080 GBP2020-12-31
17,337,190 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
367,537 GBP2020-12-31
597,712 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
22,055,617 GBP2020-12-31
17,934,902 GBP2019-12-31
Other Debtors
Amounts falling due after one year, Non-current
376,405 GBP2020-12-31
Non-current, Amounts falling due after one year
645,651 GBP2019-12-31
Debtors
22,432,022 GBP2020-12-31
18,580,553 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
37,931 GBP2019-12-31
Trade Creditors/Trade Payables
Current
664,471 GBP2020-12-31
433,243 GBP2019-12-31
Amounts owed to group undertakings
Current
18,835,175 GBP2020-12-31
15,562,585 GBP2019-12-31
Other Taxation & Social Security Payable
Current
150,415 GBP2020-12-31
210,756 GBP2019-12-31
Other Creditors
Current
557,175 GBP2020-12-31
613,066 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
100,401 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
- Registered number 09100834
OGS LONDON LIMITED
Info27 Old Gloucester Street, London WC1N 3AXPrivate Limited Company incorporated on 2014-06-24 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.