Website & contact details
- Group website
- The site of this company’s group or brand.
Ogier Shared Services (UK) Limited
- Incorporated
- 1 December 2009 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Angus William DavisonJames Stephen ParkerEdward Charles Patrick Mackereth
- Controlled by
- Rachael ReynoldsJames Stephen ParkerEdward Charles Patrick Mackereth
- Accounts type
- Full
- Region
- Greater London
- Address
- Fourth Floor3 St Helen's PlaceLondonEC3A 6AB
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Davison, Angus William
Director · Appointed 20 April 2026
Australian
Born April 1977 (49)
Parker, James Stephen
Director · Appointed 10 March 2022
British
Born July 1979 (47)
Mackereth, Edward Charles Patrick
Director · Appointed 29 January 2020
British
Born August 1968 (58)
Officer history (11 former)
20 April 2026
Appointed Davison, Angus William as Director
20 April 2026
Resigned Bore, James Clayton as Director
10 March 2022
Appointed Parker, James Stephen as Director
29 January 2020
Appointed Mackereth, Edward Charles Patrick as Director
29 January 2020
Resigned Mieklejohn, Steve Alexander as Director
20 June 2016
Appointed Mieklejohn, Steve Alexander as Director
31 March 2016
Resigned Kershaw, Nicholas John as Director
31 January 2016
Resigned Fitz, Sarah Elizabeth as Director
24 March 2014
24 March 2014
24 March 2014
24 March 2014
24 March 2014
21 March 2014
Appointed Fitz, Sarah Elizabeth as Director
21 March 2014
Appointed Kershaw, Nicholas John as Director
21 March 2014
Appointed Bore, James Clayton as Director
30 June 2013
31 May 2012
Resigned Bunbury, Helen Jacqueline as Director
1 December 2009
1 December 2009
1 December 2009
1 December 2009
1 December 2009
1 December 2009
1 December 2009
Appointed Bunbury, Helen Jacqueline as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Rachael Reynolds
Individual · Notified 24 June 2025
Has significant influence or control
British
Born March 1976 (50)
James Stephen Parker
Individual · Notified 6 July 2023
Has significant influence or control
British
Born July 1979 (47)
Edward Charles Patrick Mackereth
Individual · Notified 13 December 2019
Has significant influence or control
British
Born August 1968 (58)
Angus William Davison
Individual · Notified 13 December 2019
Has significant influence or control
Australian
Born April 1977 (49)
Former controllers (1)
20 April 2026
Ceased James Clayton Bore — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,200)
- no change
- Cash
- £54,280
- down £39,115 (42%)
- Turnover
- £2,617,064
- up £623,783 (31%)
- Profit Before Tax
- £0
- down £469 (100%)
- Employees
- 18
- up 4 (29%)
- Current Ratio
- 1.0x
- Profit Margin
- 0%
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £2,330,415 |
| Debtors | £2,276,135 |
| Cash | £54,280 |
| Creditors (< 1 year) | £2,334,615 |
| Net Current Assets | (£4,200) |
| Net Assets | (£4,200) |
| Shareholder Funds | (£4,200) |
| Turnover | £2,617,064 |
| Cost of Sales | £2,624,167 |
| Gross Profit | (£7,103) |
| Operating Profit | £509 |
| Profit Before Tax | £0 |
| Profit for Period | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 2 November 2026 | Full accounts | 31 January 2026 |
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