Ogilvy & Mather Group (Holdings) Limited
Company Profile
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Large EnterpriseOgilvy & Mather Group (holdings) Limited
00045810•Private Limited With Share Capital
Sea Containers 18 Upper Ground, London, SE19RQ
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Incorporated
30/10/1895
Company Age
130 years
Directors
6
Employees
577
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Ogilvy & Mather Group (holdings) Limited (00045810) is a private limited with share capital incorporated on 30/10/1895 (130 years old) and registered in london, SE19RQ. The company operates under SIC code 73110 - advertising agencies.
Ogilvy uk inspires brands and people to impact the world. our iconic, culture-changing, value-driving ideas have delivered sustained growth for clients since david ogilvy founded the company in 1948. ogilvy uk has businesses specialising in advertising, experience, pr, consulting and health plus cap...
Private Limited With Share Capital
SIC: 73110
Large Enterprise
Incorporated 30/10/1895
SE19RQ
577 employees
Financial Overview
Total Assets
£577.36M
Liabilities
£282.20M
Net Assets
£295.16M
Turnover
£104.15M
Cash
£258.0K
Key Metrics
577
Employees
6
Directors
4
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Made Up Date
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Made Up Date
Category:Accounts
Date:24-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Made Up Date
Category:Accounts
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Made Up Date
Category:Accounts
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Accounts With Made Up Date
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Made Up Date
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Made Up Date
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:30-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2007
Legacy
Category:Address
Date:16-03-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Address
Date:26-01-2007
Accounts With Made Up Date
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/02/2026
Latest Accounts31/12/2024
Trading Addresses
Sea Containers House, 18 Upper Ground, London, SE19RQRegistered
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