OG Sport Services Ltd

Active04778602 Private limited company
Incorporated
28 May 2003 (23 years)
Previously known as
Titanium Polyurethane Seal Company Limited (until 10 July 2025)
Industry
Manufacture of sports goods (32300)
Combined facilities support activities (81100)
Controlled by
Peter James Russell Allen
Accounts type
Micro entity
Region
South East
Address
Dower House Chapel Lane
Burley
Ringwood
BH24 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2012
British
Born December 1961 (64)
Officer history (6 former)
30 June 2025
Resigned Allen, Peter James Russell as Secretary
31 July 2012
Appointed Allen, Peter James Russell as Director
31 July 2012
Appointed Allen, Peter James Russell as Secretary
31 July 2012
Resigned Tustin, Ralph Lawrence as Director
31 July 2012
Resigned Dobson Humphries, Jane Marie as Director
31 July 2012
Resigned Dobson Humphries, Jane Marie as Secretary
28 May 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 May 2003
Appointed Dobson Humphries, Jane Marie as Secretary
28 May 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 May 2003
Appointed Dobson Humphries, Jane Marie as Director
28 May 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 May 2003
Appointed Tustin, Ralph Lawrence as Director
28 May 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born December 1961 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£314)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2025 £53,266 £53,098 £52,833 £54,996 (£314)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,300£3,883£4,568£5,374
Current Assets£0£100£52,116£49,000£48,619£49,309
Creditors (< 1 year)£314£420£50£89£1,417
Net Current Assets(£314)£100£51,696£48,950£48,530£47,892
Net Assets(£314)£54,996£52,833£53,098£53,266
Shareholder Funds(£314)£100£54,996£52,833£53,098£53,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates11 July 2026
31 December 2025Micro company accounts31 March 2025
11 July 2025Termination of appointment of a secretary
11 July 2025Confirmation statement with updates11 July 2025
10 July 2025Certificate of change of name
Show all recent filings

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