Website & contact details
- Group website
- The site of this company’s group or brand.
Ogier Global (UK) Limited
- Incorporated
- 8 October 2019 (7 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Controlled by
- James Clayton BoreAngus William DavisonEdward Charles Patrick Mackereth
- Accounts type
- Group
- Region
- Greater London
- Address
- Fourth Floor3 St Helen's PlaceLondonEC3A 6AB
Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2024
British
Born October 1984 (42)
Director · Appointed 17 August 2023
British
Born June 1988 (38)
Director · Appointed 8 October 2019
British
Born August 1982 (44)
Officer history (5 former)
21 March 2024
Resigned Gurney, Graham as Director
21 March 2024
13 October 2023
17 August 2023
29 November 2021
Resigned Laverty, Donna Louisa as Director
30 April 2021
Resigned Dinning, Simon David as Director
26 January 2021
30 June 2020
Resigned Floris, Lisa Jayne as Secretary
8 October 2019
Appointed Dinning, Simon David as Director
8 October 2019
Appointed Laverty, Donna Louisa as Director
8 October 2019
Appointed Floris, Lisa Jayne as Secretary
8 October 2019
Appointed Gurney, Graham as Director
8 October 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Clayton Bore
Individual · Notified 8 October 2019
Right to appoint and remove directors
British
Born February 1980 (46)
Angus William Davison
Individual · Notified 8 October 2019
Right to appoint and remove directors
Australian
Born April 1977 (49)
Edward Charles Patrick Mackereth
Individual · Notified 8 October 2019
Right to appoint and remove directors
British
Born August 1968 (58)
Holdings 4
Companies where Ogier Global (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£256,955)
- Cash
- £40,920
- Turnover
- £0
- Profit Before Tax
- (£317,230)
- Employees
- 3
- Debt Ratio
- 314%
- Current Ratio
- 0.3x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £120,232 |
| Debtors | £79,312 |
| Cash | £40,920 |
| Creditors (< 1 year) | £377,187 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£256,955) |
| Net Assets | (£256,955) |
| Shareholder Funds | (£256,955) |
| Turnover | £0 |
| Cost of Sales | £269,136 |
| Gross Profit | (£269,136) |
| Admin Expenses | £48,094 |
| Operating Profit | (£317,230) |
| Profit Before Tax | (£317,230) |
| Tax | £60,274 |
| Profit for Period | (£256,956) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 7 October 2026 |
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