Oregan Networks Limited

Active03386529 Private limited company
Incorporated
13 June 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Christopher James Elliott
David Erik Magnus Berglund
Mark Gordon Perry
Owned by
Karin Charlotte Obric
Accounts type
Total exemption full
Region
Greater London
Address
56 Glentham Road
London
SW13 9JJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Adam
Secretary · Appointed 7 November 2024
Elliott, Christopher James
Director · Appointed 20 March 2018
British
Born September 1952 (74)
Berglund, David Erik Magnus
Director · Appointed 19 December 2013
Swedish
Born February 1974 (52)
Perry, Mark Gordon
Director · Appointed 19 September 1997
British
Born July 1974 (52)
Officer history (11 former)
7 November 2024
Appointed Ward, Adam as Secretary
7 November 2024
Resigned Wersall, Asa Maria as Secretary
20 March 2018
Appointed Elliott, Christopher James as Director
22 May 2017
Resigned Smith, Bruce Gordon, Dr as Director
19 December 2013
Appointed Berglund, David Erik Magnus as Director
22 October 2013
Resigned Berglund, Jan Erik, Dr as Director
21 September 2011
Appointed Smith, Bruce Gordon, Dr as Director
6 May 2011
Resigned Bourne, Nicholas Hugh as Director
19 January 2006
Appointed Wersall, Asa Maria as Secretary
19 January 2006
Resigned Bourne, Nic as Secretary
8 December 1998
Resigned Gosling, Gregory as Secretary
8 December 1998
Appointed Bourne, Nic as Secretary
20 May 1998
Appointed Gosling, Gregory as Secretary
20 May 1998
Resigned Morse, Stephen Andrew as Secretary
23 March 1998
Appointed Berglund, Jan Erik, Dr as Director
19 September 1997
Appointed Perry, Mark Gordon as Director
16 July 1997
Appointed Morse, Stephen Andrew as Secretary
16 July 1997
Appointed Bourne, Nicholas Hugh as Director
16 July 1997
Resigned Dickinson, Malcolm Keith as Secretary
16 July 1997
Resigned Morse, Stephen Andrew as Director
13 June 1997
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
13 June 1997
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
13 June 1997
Appointed Cdf Formations Limited as Corporate Nominee Director
13 June 1997
Resigned Cdf Formations Limited as Corporate Nominee Director
13 June 1997
Appointed Dickinson, Malcolm Keith as Secretary
13 June 1997
Appointed Morse, Stephen Andrew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Karin Charlotte Obric
Individual · Notified 4 April 2018
Owns 75–100% of shares (as a firm)
Swedish
Born May 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Reg. no. 11290087

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2,560,956
Employees
13
Current Ratio
5.0x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 (£1,460,691) (£1,311,176) (£1,275,030) (£593,732) £1,547,212 £2,687,596
Balance sheet detail
202520242022202120202019
Fixed Assets£77,500£84,995£111,693£128,356£135,978£14,605
Current Assets£3,256,881£2,137,020£704,328£712,248£953,032£288,920
Debtors£695,925£1,413,829£549,250£528,568£903,216£272,842
Cash£2,560,956£723,191£155,078£183,680£49,816£16,078
Creditors (< 1 year)£646,785£674,803£1,409,753£2,115,634£2,400,186£1,764,216
Net Current Assets£2,610,096£1,462,217(£705,425)(£1,403,386)(£1,447,154)(£1,475,296)
Shareholder Funds£2,687,596£1,547,212(£593,732)(£1,275,030)(£1,311,176)(£1,460,691)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts30 June 2025
10 October 2025Confirmation statement with no updates9 October 2025
1 April 2025Total exemption full accounts30 June 2024
7 November 2024Termination of appointment of a secretary
7 November 2024Appointment of a secretary
Show all recent filings

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