Spencer Ogden Consulting Limited

Active08333709 Private limited company

What Spencer Ogden Consulting say about themselves

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

— from spencer-ogden.com
Incorporated
17 December 2012 (13 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Micro entity
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
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (8 former)
23 December 2024
Resigned Morris, Gregory Thomas as Director
23 December 2024
Resigned Morris, Gregory Thomas as Secretary
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
Resigned Ogden, Peter James, Sir as Director
3 February 2020
Appointed Morris, Gregory Thomas as Director
3 February 2020
Resigned Spencer-Percival, David as Director
11 July 2017
Appointed Lewington, Bradley as Director
7 August 2015
Appointed Morris, Gregory Thomas as Secretary
6 August 2015
Resigned Segel, Stephen Mark as Secretary
22 April 2014
Appointed Segel, Stephen Mark as Secretary
22 April 2014
Resigned Field, Sally Ann as Secretary
2 June 2013
Resigned Mawani, Poonam as Secretary
2 June 2013
Appointed Field, Sally Ann as Secretary
17 December 2012
Appointed Mawani, Poonam as Secretary
17 December 2012
Appointed Ogden, Peter James, Sir as Director
17 December 2012
Appointed Spencer-Percival, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06979438
Former controllers (3)
3 February 2020
Ceased Horizon Bidco 1 Limited — Owns 75–100% of shares
3 February 2020
Ceased David Spencer-Percival — Has significant influence or control
3 February 2020
Ceased Peter James Ogden — Has significant influence or control

Financials

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Micro company accounts31 December 2025
24 December 2025Confirmation statement with no updates17 December 2025
10 September 2025Micro company accounts31 December 2024
17 February 2025Termination of appointment of a director
Show all recent filings

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