Spencer Ogden Limited

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Large Enterprise

Spencer Ogden Limited

06979438•Private Limited With Share Capital

3Rd Floor, 24 King William Street, London, EC4R9AT
WebsiteEmail02072689300

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Incorporated

04/08/2009

Company Age

16 years

Directors

2

Employees

277

SIC Code

78200

Risk

very low risk

Company Overview

Registration, classification & business activity

Spencer Ogden Limited (06979438) is a private limited with share capital incorporated on 04/08/2009 (16 years old) and registered in london, EC4R9AT. The company operates under SIC code 78200 - temporary employment agency activities.

'creating careers to power a sustainable future'spencer ogden is a pioneering recruiter in the renewable energy and infrastructure market, breaking new ground at every stage of the project life cycle. building an industry that impacts millions, it’s our mission to create a dynamic and sustainable le...

Private Limited With Share Capital
SIC: 78200
Large Enterprise
Incorporated 04/08/2009
EC4R9AT
277 employees

Financial Overview

Total Assets

£33.92M

Liabilities

£19.04M

Net Assets

£14.88M

Turnover

£143.93M

Cash

£4.95M

Key Metrics

277

Employees

2

Directors

1

Shareholders

5

CCJs

Board of Directors

2
C
catherine phillips
director
H
henry de lusignan
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

99
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Resolution
Category:Resolution
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Resolution
Category:Resolution
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2016
Resolution
Category:Resolution
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-06-2013
Legacy
Category:Mortgage
Date:08-02-2013
Auditors Resignation Company
Category:Auditors
Date:18-12-2012
Legacy
Category:Mortgage
Date:21-11-2012
Legacy
Category:Mortgage
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2011
Resolution
Category:Resolution
Date:05-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2011
Resolution
Category:Resolution
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Legacy
Category:Mortgage
Date:30-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2009
Legacy
Category:Mortgage
Date:04-09-2009
Incorporation Company
Category:Incorporation
Date:04-08-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 24 King William Street, London, Ec4R 9At, EC4R9ATRegistered

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Contact

02072689300
dubai@spencer-ogden.com
spencer-ogden.com
3Rd Floor, 24 King William Street, London, EC4R9AT