Filing status
- Last accounts
- 31 January 2021
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Ogalas UK Unlimited
- Incorporated
- 18 May 2017 (9 years)
- Industry
- Retail sale of electrical household appliances in specialised stores (47540) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- Tristan GeogheganJonathan StanleyDaniel Maher
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Geoghegan, Tristan
Secretary · Appointed 3 August 2026
Geoghegan, Tristan
Director · Appointed 27 January 2022
Irish
Born October 1980 (46)
Breslin, Marina
Secretary · Appointed 27 January 2022
Corporate Secretary · Appointed 3 March 2021
Stanley, Jonathan
Director · Appointed 18 May 2017
Irish
Born April 1961 (65)
Maher, Daniel
Director · Appointed 18 May 2017
Irish
Born October 1961 (65)
Officer history (5 former)
3 August 2026
Appointed Geoghegan, Tristan as Secretary
2 July 2026
Resigned Durkan, Liam as Director
2 July 2026
30 June 2024
Resigned Noonan, John as Director
27 January 2022
Appointed Geoghegan, Tristan as Director
27 January 2022
Appointed Breslin, Marina as Secretary
27 January 2022
Appointed Durkan, Liam as Director
27 January 2022
Resigned Geoghegan, Tristan as Secretary
3 March 2021
1 February 2019
30 May 2017
Resigned Geoghegan, Tristan as Director
18 May 2017
Appointed Stanley, Jonathan as Director
18 May 2017
Appointed Geoghegan, Tristan as Secretary
18 May 2017
Appointed Geoghegan, Tristan as Director
18 May 2017
Appointed Noonan, John as Director
18 May 2017
Appointed Maher, Daniel as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 May 2017
Ceased Magnavale Unlimited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 January 2021, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,420,637)
- down £1,100,461 (83%)
- Cash
- £347,218
- down £224,272 (39%)
- Turnover
- £4,174,935
- up £1,142,522 (38%)
- Profit Before Tax
- (£1,100,462)
- up £158,660 (13%)
- Employees
- 40
- up 4 (11%)
- Debt Ratio
- 166%
- Current Ratio
- 0.3x
- Profit Margin
- -26%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,750,147 |
| Current Assets | £1,916,116 |
| Debtors | £571,538 |
| Cash | £347,218 |
| Creditors (< 1 year) | £5,989,828 |
| Creditors (> 1 year) | £97,072 |
| Net Current Assets | (£4,073,712) |
| Net Assets | (£2,420,637) |
| Shareholder Funds | (£2,420,637) |
| Turnover | £4,174,935 |
| Cost of Sales | £2,682,913 |
| Gross Profit | £1,492,022 |
| Admin Expenses | £2,298,722 |
| Operating Profit | (£1,100,462) |
| Profit Before Tax | (£1,100,462) |
| Profit for Period | (£1,100,462) |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 20 October 2026 | Appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Secretary's details changed |
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