Ogier Shared Services (Uk) Limited
Company Profile
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SmallOgier Shared Services (uk) Limited
07092099•Private Limited With Share Capital
Fourth Floor 3 St Helen'S Place, London, EC3A6AB
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Incorporated
01/12/2009
Company Age
16 years
Directors
3
Employees
68
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Ogier Shared Services (uk) Limited (07092099) is a private limited with share capital incorporated on 01/12/2009 (16 years old) and registered in london, EC3A6AB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Ogier is an international professional services firm with the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost effective services. we have three divisions:legal: practical advice on a unique combination of six laws: bvi, cayman, gue...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 01/12/2009
EC3A6AB
68 employees
Financial Overview
Total Assets
£14.68M
Liabilities
£13.83M
Net Assets
£853.9K
Turnover
£9.18M
Cash
£301.6K
Key Metrics
68
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Incorporation Company
Category:Incorporation
Date:01-12-2009
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
19Th Floor Office 1936, 100 Bishopsgate, London, EC2N4AG
Fourth Floor 3 St Helen'S Place, London, EC3A6ABRegistered