Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Wogen Services Limited
- Incorporated
- 1 September 1972 (54 years)
- Previously known as
- Wogen Group Limited (until 13 May 2024)Wogen Group Public Limited Company (until 12 April 2010)Wogen PLC (until 12 April 2010)Earlier: Wogen Limited, Wogen PLC, Wogen Limited, Wogen PLC, Wogen Limited, Wogen PLC, Wogen Group Limited, Wogen Resources Limited
- Industry
- Activities of head offices (70100)
- Directors
- Adam Charles Simon Greenwood
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 The SanctuaryWestminsterLondonSW1P 3JS
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Greenwood, Adam Charles Simon
Director · Appointed 17 July 2024
British
Born September 1966 (60)
Director · Appointed 23 May 2022
British
Born June 1984 (42)
Director · Appointed 16 September 2015
British
Born October 1965 (61)
Greenwood, Adam Charles Simon
Secretary · Appointed 19 April 2010
British
Officer history (16 former)
17 July 2024
Appointed Greenwood, Adam Charles Simon as Director
31 March 2023
23 May 2022
8 February 2018
16 September 2015
16 September 2015
24 April 2015
19 April 2010
19 April 2010
Appointed Greenwood, Adam Charles Simon as Secretary
9 October 2009
9 October 2009
9 October 2009
Resigned Ting, Norman Nang as Director
2 October 2009
2 October 2009
1 June 2008
12 March 2008
1 October 2007
8 March 2007
Resigned Munro, David John Charles as Director
15 June 2006
1 December 2005
6 October 2005
Appointed Munro, David John Charles as Director
6 October 2005
6 October 2005
23 September 2005
3 August 2005
3 August 2005
Appointed Ting, Norman Nang as Director
16 May 1997
9 December 1996
30 September 1996
21 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06949664
Former controllers (1)
16 March 2022
Ceased Alexander Ackerl Williams — Owns 50–75% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Wogen Resources Limited Owns 75–100% of shares
Xcelsior Capital Limited Owns 25–50% of shares
Xcelsior Capital Advisors Limited Owns 75–100% of shares
Xcelsior Capital Management Limited Owns 75–100% of shares
XCLR Commodities I Limited Owns 25–50% of shares
Wogen Services Limited This company Owns 75–100% of shares
Wogen Titanium Limited Owns 75–100% of shares
Wogen Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £10,915,000
- Profit Before Tax
- £1,572,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,621,000 | ||
| Current Assets | £14,652,000 | ||
| Debtors | £14,343,000 | ||
| Creditors (< 1 year) | £7,266,000 | ||
| Net Assets | £10,915,000 | £15,760,000 | £12,413,000 |
| Shareholder Funds | £10,915,000 | £15,760,000 | £12,413,000 |
| Turnover | £7,931,000 | £12,093,000 | |
| Admin Expenses | £12,031,000 | £6,253,000 | £10,421,000 |
| Staff Costs | £11,966,000 | £6,744,000 | £10,338,000 |
| Profit Before Tax | £1,572,000 | £6,644,000 | £23,358,000 |
| Tax | £387,000 | £297,000 | £399,000 |
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 16 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 12 March 2026 | Full accounts | 30 September 2025 | ||
| 28 July 2025 | Registration of a charge | |||
| 18 March 2025 | Confirmation statement with updates | 4 March 2025 |
Some other companies at this address
Other companies in this industry
Christchurch
Peterborough
Enfield
London
Southend-On-Sea
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →