Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Ogier Electronics Limited
- Incorporated
- 8 June 1993 (33 years)
- Previously known as
- Optiondeluxe Services Limited (until 9 July 1993)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Paul Simon OgierCharles Angus Macrae
- Owned by
- Leonard James Ogier
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Sandridge ParkPorters WoodSt. AlbansAL3 6PH
Officers 3 active
Officer details are public data from the Companies House register.
Ogier, Paul Simon
Director · Appointed 21 October 2026
British
Born July 1976 (50)
Macrae, Charles Angus
Director · Appointed 21 October 2026
British
Born September 1964 (62)
Robbins, Jacqueline
Secretary · Appointed 9 August 1993
British
Officer history (6 former)
21 October 2026
Appointed Macrae, Charles Angus as Director
21 October 2026
Appointed Ogier, Paul Simon as Director
8 October 2026
Resigned Ogier, Leonard James as Director
9 August 1993
9 August 1993
Appointed Robbins, Jacqueline as Secretary
9 August 1993
Appointed Ogier, Leonard James as Director
9 August 1993
6 August 1993
24 June 1993
24 June 1993
24 June 1993
24 June 1993
24 June 1993
8 June 1993
8 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leonard James Ogier
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1944 (82)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,437,416
- Cash
- £4,309,143
- Employees
- 11
- Debt Ratio
- 6%
- Current Ratio
- 69.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £930,240 | £942,471 | £979,164 | £991,446 | |
| Current Assets | £4,875,199 | £4,432,430 | £5,501,189 | £6,220,404 | |
| Debtors | £31,554 | £158,765 | £97,620 | £165,072 | |
| Cash | £4,309,143 | £3,813,482 | £4,604,049 | £5,158,183 | |
| Creditors (< 1 year) | £70,040 | £57,164 | £46,173 | £54,241 | |
| Net Current Assets | £4,805,159 | £4,375,266 | £5,455,016 | £6,166,163 | |
| Net Assets | £5,437,416 | £5,019,754 | £6,036,869 | £6,697,206 | |
| Shareholder Funds | £5,437,416 | £5,019,754 | £6,036,869 | £6,697,206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Total exemption full accounts | 30 June 2026 | ||
| 23 October 2026 | Appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Confirmation statement with no updates | 27 May 2026 |
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