Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Ogs London Limited
- Incorporated
- 24 June 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2024
British
Born February 1988 (38)
Corporate Secretary · Appointed 24 June 2014
Officer history (4 former)
30 August 2024
30 August 2024
6 June 2022
29 September 2020
31 August 2019
27 June 2019
27 October 2018
20 December 2016
24 June 2014
24 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14206426
Former controllers (2)
8 November 2022
Ceased Vladislav Doronin — Owns 75–100% of shares (as a trust)
8 November 2022
Ceased Harold Michael Georges Gruninger — Owns 75–100% of shares (as a trust)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ags Bodrum Finco Limited Owns 75–100% of shares
Mana Holdco Limited Owns 75–100% of shares
Janu Boat Finco Limited Owns 75–100% of shares
RA 1537 Holding 2 Limited Owns 75–100% of shares
RA 1537 Holding Limited Owns 75–100% of shares
Tci Finco 2 Limited Owns 75–100% of shares
Tci Finco Limited Owns 75–100% of shares
TR Finco 2 Limited Owns 75–100% of shares
TR Finco Limited Owns 75–100% of shares
Mana Opco Limited Owns 75–100% of shares
Ogs London Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,341,554
- up £353,049 (18%)
- Cash
- £4,884
- down £164,341 (97%)
- Employees
- 26
- no change
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £111,884 | £203,721 |
| Current Assets | £22,436,906 | £18,749,778 |
| Debtors | £22,432,022 | £18,580,553 |
| Cash | £4,884 | £169,225 |
| Creditors (< 1 year) | £20,207,236 | £16,857,581 |
| Creditors (> 1 year) | £0 | £100,401 |
| Net Current Assets | £2,229,670 | £1,892,197 |
| Net Assets | £2,341,554 | £1,988,505 |
| Shareholder Funds | £2,341,554 | £1,988,505 |
| Turnover | £9,144,964 | |
| Admin Expenses | £8,449,752 | |
| Staff Costs | £2,498,867 | |
| Operating Profit | £698,486 | |
| Profit Before Tax | £680,735 | |
| Tax | £165,187 | |
| Profit for Period | £515,548 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 17 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 9 February 2026 | Director's details changed |
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