Spencer Ogden Limited

Active06979438 Private limited company
Incorporated
4 August 2009 (17 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Group
Region
Greater London
Address
3rd Floor
24 King William Street
London
EC4R 9AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
American
Born October 1986 (40)
Director · Appointed 1 July 2020
British
Born November 1976
Officer history (9 former)
23 December 2024
Resigned Morris, Gregory Thomas as Secretary
23 December 2024
Resigned Morris, Gregory Thomas as Director
28 September 2023
Appointed De Lusignan, Henry as Director
26 July 2023
Resigned Lewington, Bradley as Director
1 July 2020
Appointed Phillips, Catherine as Director
3 February 2020
Appointed Morris, Gregory Thomas as Director
3 February 2020
Resigned Ogden, Peter James, Sir as Director
3 February 2020
Resigned Spencer-Percival, David as Director
11 July 2017
Appointed Lewington, Bradley as Director
15 May 2017
Resigned Spencer-Percival, Bonita Yvonne as Director
16 January 2017
Appointed Spencer-Percival, Bonita Yvonne as Director
7 August 2015
Appointed Morris, Gregory Thomas as Secretary
6 August 2015
Resigned Segel, Stephen as Secretary
25 April 2014
Appointed Segel, Stephen as Secretary
25 April 2014
Resigned Field, Sally Ann, Group Finance Director as Secretary
7 June 2013
Resigned Mawani, Poonam as Secretary
7 June 2013
Appointed Field, Sally Ann, Group Finance Director as Secretary
1 January 2012
Appointed Mawani, Poonam as Secretary
4 August 2009
Appointed Ogden, Peter James, Sir as Director
4 August 2009
Appointed Spencer-Percival, David as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12417287

Holdings 2

Companies where Spencer Ogden Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 February 2020
Ceased David Spencer Percival — Owns 25–50% of shares
3 February 2020
Ceased Peter James Ogden — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Horizon Midco 1 Limited Owns 75–100% of shares
Horizon Bidco 1 Limited Owns 75–100% of shares
Spencer Ogden Limited This company Owns 75–100% of shares

What Spencer Ogden say about themselves

“Global staffing solutions delivering exceptional talent for critical energy, infrastructure, finance, natural resources, renewables, and sustainability project…”

— from spencer-ogden.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Satisfaction of a charge in full
16 October 2025Confirmation statement with no updates15 October 2025
6 October 2025Change of details for a person with significant control
30 September 2025Group of companies' accounts31 December 2024
11 March 2025Second filing of Confirmation Statement15 October 2020
Show all recent filings

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