Oge Drilling & Investment Ltd

Active04812390 Private limited company
Incorporated
26 June 2003 (23 years)
Previously known as
Biz Guru Ltd (until 12 April 2007)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Luis Alberto Hincapie Carvajal
Controlled by
Luis Alberto Hincapie Carvajal
Accounts type
Total exemption full
Region
North West
Address
6 Harewood Road
Preston
PR1 6XH

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hincapie Carvajal, Juan Carlos
Secretary · Appointed 18 July 2007
American
Hincapie Carvajal, Luis Alberto
Director · Appointed 15 March 2007
Colombian
Born June 1975 (51)
Officer history (7 former)
24 September 2013
Resigned Ordonez Bennett, Gabriel Eduardo as Director
18 July 2007
Appointed Hincapie Carvajal, Juan Carlos as Secretary
7 June 2007
Resigned Cheong, Clara as Director
7 June 2007
Resigned Oge Drilling & Investment LLC as Corporate Director
25 May 2007
Appointed Gabriel Eduardo, Ordonez Bennett as Director
25 May 2007
Resigned Gabriel Eduardo, Ordonez Bennett as Director
25 May 2007
Resigned Chai, Herman as Secretary
22 March 2007
Appointed Oge Drilling & Investment LLC as Corporate Director
22 March 2007
Appointed Cheong, Clara as Director
22 March 2007
Appointed Chai, Herman as Secretary
22 March 2007
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
22 March 2007
Resigned Nominee Director Ltd as Corporate Nominee Director
16 March 2007
Appointed Ordonez Bennett, Gabriel Eduardo as Director
15 March 2007
Appointed Hincapie Carvajal, Luis Alberto as Director
26 June 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
26 June 2003
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Luis Alberto Hincapie Carvajal
Individual · Notified 25 December 2016
Right to appoint and remove directors
Colombian
Born June 1975 (51)

Financials

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

Net Assets
£5,677,432
Cash
£27,140
Employees
1
Debt Ratio
70%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £5,735,746 £5,539,609 £5,515,894 £5,479,994 £5,444,878 £5,677,432
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,668,567£15,668,567£15,668,567£15,668,567£15,668,567£15,668,567
Current Assets£3,081,728£3,059,728£3,086,004£3,035,226£3,035,226£3,048,246£3,143,134
Debtors£3,054,588£3,034,588£3,019,588£3,019,588£3,019,588£3,019,588
Cash£27,140£25,140£15,638£15,638£28,658£123,546
Creditors (< 1 year)£6,725,763£6,731,948£6,716,975£6,742,019£6,706,119£6,695,424£6,594,175
Creditors (> 1 year)£6,347,100£6,551,469£6,582,646£6,481,780£6,481,780£6,481,780£6,481,780
Net Current Assets(£3,644,035)(£3,672,220)(£3,706,793)(£3,670,893)(£3,647,178)(£3,451,041)
Net Assets£5,677,432£5,444,878£5,479,994£5,515,894£5,539,609£5,735,746
Shareholder Funds£5,677,432£5,444,878£5,454,950£5,479,994£5,515,894£5,539,609£5,735,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Director's details changed
30 March 2026Total exemption full accounts30 October 2025
28 March 2026Registered office address changed
28 March 2026Confirmation statement with no updates8 January 2026
25 June 2025Registered office address changed
Show all recent filings

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