Ogier Shared Services (UK) Limited in 19th Floor, Bishopsgate LONDON - EC2N 4AG

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Ogier Shared Services (UK) Limited LONDON

Founded in 2009, Ogier Shared Services (UK), classified under reg no. 07092099 is an active company. Currently registered at 100 Bishopsgate Ogier Office 1936 EC2N 4AG, London the company has been in the business for fifteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has 3 directors, namely James P., Edward M. and James B.. Of them, James B. has been with the company the longest, being appointed on 21 March 2014 and James P. has been with the company for the least time - from 10 March 2022. As of 29 May 2024, there were 9 ex directors - Steve M., Sarah F. and others listed below. There were no ex secretaries.

Ogier Shared Services (UK) Limited Address / Contact

Office Address	100 Bishopsgate Ogier Office 1936
Office Address2	19th Floor, Bishopsgate
Town	London
Post code	EC2N 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07092099
Date of Incorporation	Tue, 1st Dec 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

James P.

Position: Director

Appointed: 10 March 2022

Edward M.

Position: Director

Appointed: 29 January 2020

James B.

Position: Director

Appointed: 21 March 2014

Steve M.

Position: Director

Appointed: 20 June 2016

Resigned: 29 January 2020

Sarah F.

Position: Director

Appointed: 21 March 2014

Resigned: 31 January 2016

Nicholas K.

Position: Director

Appointed: 21 March 2014

Resigned: 31 March 2016

Intertrust Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 December 2009

Resigned: 24 March 2014

Neil T.

Position: Director

Appointed: 01 December 2009

Resigned: 24 March 2014

Helen B.

Position: Director

Appointed: 01 December 2009

Resigned: 31 May 2012

Aaron L.

Position: Director

Appointed: 01 December 2009

Resigned: 24 March 2014

Simon D.

Position: Director

Appointed: 01 December 2009

Resigned: 30 June 2013

Philip N.

Position: Director

Appointed: 01 December 2009

Resigned: 24 March 2014

Simon W.

Position: Director

Appointed: 01 December 2009

Resigned: 24 March 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is James P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Angus D. This PSC has significiant influence or control over the company,. The third one is James B., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

James P.

Notified on	6 July 2023
Nature of control:	significiant influence or control

Angus D.

Notified on	13 December 2019
Nature of control:	significiant influence or control

James B.

Notified on	13 December 2019
Nature of control:	significiant influence or control

Edward M.

Notified on	13 December 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31

Balance Sheet
Cash Bank On Hand	93 395	54 280
Current Assets	1 439 265	2 330 415
Debtors	1 345 870	2 276 135
Net Assets Liabilities	-4 200	-4 200
Other Debtors	1 345 870	2 276 135

Other
Average Number Employees During Period	14	18
Cost Sales	1 993 281	2 624 167
Creditors	1 443 465	2 334 615
Gross Profit Loss		-7 103
Interest Payable Similar Charges Finance Costs	158	509
Net Current Assets Liabilities	-4 200	-4 200
Operating Profit Loss	627	509
Other Creditors	1 443 465	2 334 615
Other Operating Income	627	7 612
Profit Loss On Ordinary Activities After Tax	469
Profit Loss On Ordinary Activities Before Tax	469
Total Assets Less Current Liabilities	-4 200	-4 200
Turnover Revenue	1 993 281	2 617 064

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Jan 2023 filed on: 26th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Jan 2023 filed on: 26th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2022 filed on: 3rd, November 2022	accounts	Free Download (20 pages)
AP01	On Thu, 10th Mar 2022 new director was appointed. filed on: 14th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021	accounts	Free Download (12 pages)
AD01	Address change date: Mon, 2nd Nov 2020. New Address: 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG. Previous address: 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG England filed on: 2nd, November 2020	address	Free Download (1 page)
AD01	Address change date: Sun, 1st Nov 2020. New Address: 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG. Previous address: 1st Floor 99 Bishopsgate London EC2M 3XD England filed on: 1st, November 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 1st, October 2020	accounts	Free Download (16 pages)
AP01	On Wed, 29th Jan 2020 new director was appointed. filed on: 13th, February 2020	officers	Free Download (2 pages)
TM01	Wed, 29th Jan 2020 - the day director's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 15th, November 2019	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 1st, November 2018	accounts	Free Download (13 pages)
AD01	Address change date: Thu, 3rd May 2018. New Address: 1st Floor 99 Bishopsgate London EC2M 3XD. Previous address: 35 Great St. Helen's London EC3A 6AP England filed on: 3rd, May 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 7th, November 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 9th, November 2016	accounts	Free Download (13 pages)
AP01	On Mon, 20th Jun 2016 new director was appointed. filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 22nd, June 2016	officers	Free Download (1 page)
TM01	Sun, 31st Jan 2016 - the day director's appointment was terminated filed on: 22nd, June 2016	officers	Free Download (1 page)
AD01	Address change date: Mon, 9th May 2016. New Address: 35 Great St. Helen's London EC3A 6AP. Previous address: 6th Floor 11 Old Jewry London EC2R 8DU filed on: 9th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 24th, September 2015	accounts	Free Download (12 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 29th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Dec 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 6th, November 2014	accounts	Free Download (12 pages)
CH01	On Mon, 29th Sep 2014 director's details were changed filed on: 3rd, October 2014	officers	Free Download (3 pages)
CH01	On Mon, 29th Sep 2014 director's details were changed filed on: 3rd, October 2014	officers	Free Download (2 pages)
CH01	On Mon, 29th Sep 2014 director's details were changed filed on: 3rd, October 2014	officers	Free Download (2 pages)
CH01	On Mon, 29th Sep 2014 director's details were changed filed on: 3rd, October 2014	officers	Free Download (2 pages)
AP01	On Fri, 27th Jun 2014 new director was appointed. filed on: 27th, June 2014	officers	Free Download (2 pages)
AP01	On Fri, 21st Mar 2014 new director was appointed. filed on: 27th, June 2014	officers	Free Download (3 pages)
AP01	On Fri, 27th Jun 2014 new director was appointed. filed on: 27th, June 2014	officers	Free Download (2 pages)
TM01	Wed, 2nd Apr 2014 - the day director's appointment was terminated filed on: 2nd, April 2014	officers	Free Download (1 page)
TM02	Wed, 2nd Apr 2014 - the day secretary's appointment was terminated filed on: 2nd, April 2014	officers	Free Download (1 page)
TM01	Wed, 2nd Apr 2014 - the day director's appointment was terminated filed on: 2nd, April 2014	officers	Free Download (1 page)
TM01	Wed, 2nd Apr 2014 - the day director's appointment was terminated filed on: 2nd, April 2014	officers	Free Download (1 page)
TM01	Wed, 2nd Apr 2014 - the day director's appointment was terminated filed on: 2nd, April 2014	officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 24th Jun 2013 filed on: 4th, December 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 11th, October 2013	accounts	Free Download (12 pages)
TM01	Mon, 1st Jul 2013 - the day director's appointment was terminated filed on: 1st, July 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 24th Jun 2013. Old Address: 41 Lothbury London EC2R 7HF United Kingdom filed on: 24th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 8th, August 2012	accounts	Free Download (12 pages)
TM01	Thu, 12th Jul 2012 - the day director's appointment was terminated filed on: 12th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 17th, June 2011	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from Fri, 31st Dec 2010 to Mon, 31st Jan 2011 filed on: 15th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (9 pages)
CH04	Secretary's name changed on Mon, 14th Dec 2009 filed on: 1st, December 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 1st Dec 2010. Old Address: Third Floor, Equitable House 47 King William Street London EC4R 9AF United Kingdom filed on: 1st, December 2010	address	Free Download (1 page)
CH01	On Thu, 16th Sep 2010 director's details were changed filed on: 1st, December 2010	officers	Free Download (2 pages)
CH01	On Thu, 16th Sep 2010 director's details were changed filed on: 1st, December 2010	officers	Free Download (3 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 1st, December 2010	officers	Free Download (2 pages)
CH01	On Thu, 16th Sep 2010 director's details were changed filed on: 1st, December 2010	officers	Free Download (2 pages)
CH01	On Thu, 16th Sep 2010 director's details were changed filed on: 1st, December 2010	officers	Free Download (2 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 1st, December 2010	officers	Free Download (2 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (3 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2009	incorporation	Free Download (27 pages)

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