WS

WOGEN SERVICES LIMITED

Active

Company number 01069389

London · Incorporated 1 September 1972

4 The Sanctuary, Westminster, London, SW1P 3JS

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2009

Company history

Previous company names

WOGEN RESOURCES LIMITED · 1 September 1972 – 30 January 1987

WOGEN GROUP LIMITED · 30 January 1987 – 29 September 2005

WOGEN PLC · 29 September 2005 – 9 April 2010

WOGEN PLC · 9 April 2010 – 12 April 2010

WOGEN LIMITED · 9 April 2010 – 9 April 2010

WOGEN PLC · 9 April 2010 – 9 April 2010

WOGEN LIMITED · 9 April 2010 – 9 April 2010

WOGEN GROUP LIMITED · 12 April 2010 – 13 May 2024

WOGEN GROUP PUBLIC LIMITED COMPANY · 12 April 2010 – 12 April 2010

WOGEN PLC · 12 April 2010 – 12 April 2010

WOGEN LIMITED · 12 April 2010 – 12 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wogen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 October 2009
Shares allotted · 0 shares allotted
—
22 September 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Full
Accounts
12 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Full
Accounts
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Certificate Change Of Name Company
Change Of Name
13 May 2024 View
Accounts With Accounts Type Full
Accounts
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Accounts With Accounts Type Full
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Memorandum Articles
Incorporation
20 May 2022 View
Resolution
Resolution
25 April 2022 View
Memorandum Articles
Incorporation
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Accounts With Accounts Type Full
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Secretary Company With Change Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Auditors Resignation Company
Auditors
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
12 December 2011 View
Accounts With Accounts Type Group
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Move Registers To Registered Office Company
Address
23 March 2011 View
Appoint Person Secretary Company With Name
Officers
11 May 2010 View
Termination Secretary Company With Name
Officers
11 May 2010 View
Reregistration Public To Private Company
Change Of Name
12 April 2010 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
12 April 2010 View
Re Registration Memorandum Articles
Incorporation
12 April 2010 View
Resolution
Resolution
12 April 2010 View
Change Of Name Notice
Change Of Name
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Group
Accounts
26 March 2010 View
Capital Allotment Shares
Capital
10 December 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Capital Allotment Shares
Capital
28 October 2009 View
Move Registers To Sail Company
Address
12 October 2009 View
Change Sail Address Company
Address
12 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Termination Director Company
Officers
9 October 2009 View
Certificate Capital Reduction Issued Capital
Capital
2 October 2009 View
Legacy
Capital
2 October 2009 View
Memorandum Articles
Incorporation
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Accounts With Accounts Type Group
Accounts
20 April 2009 View
Legacy
Annual Return
19 March 2009 View
Resolution
Resolution
18 March 2009 View
Resolution
Resolution
19 September 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Group
Accounts
4 April 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
25 March 2008 View
Resolution
Resolution
20 March 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Group
Accounts
27 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
24 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
10 April 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Accounts With Accounts Type Group
Accounts
17 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
24 November 2005 View
Miscellaneous
Miscellaneous
19 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Address
6 October 2005 View
Legacy
Capital
4 October 2005 View
Legacy
Address
4 October 2005 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
29 September 2005 View
Re Registration Memorandum Articles
Incorporation
29 September 2005 View
Accounts Balance Sheet
Accounts
29 September 2005 View
Auditors Report
Auditors
29 September 2005 View
Auditors Statement
Auditors
29 September 2005 View
Legacy
Reregistration
29 September 2005 View
Legacy
Reregistration
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Group
Accounts
16 February 2005 View
Accounts With Accounts Type Group
Accounts
18 May 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Capital
3 February 2004 View
Legacy
Capital
31 January 2004 View
Legacy
Capital
6 January 2004 View
Accounts With Accounts Type Group
Accounts
2 July 2003 View
Legacy
Capital
11 April 2003 View
Legacy
Capital
11 April 2003 View
Legacy
Capital
11 April 2003 View
Legacy
Capital
28 March 2003 View
Legacy
Capital
28 March 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Capital
31 January 2003 View
Accounts With Accounts Type Group
Accounts
27 May 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Capital
13 September 2001 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Full Group
Accounts
25 January 2001 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Full Group
Accounts
17 March 2000 View
Accounts With Accounts Type Full Group
Accounts
9 July 1999 View
Resolution
Resolution
2 July 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Accounts Type Full Group
Accounts
9 June 1998 View
Legacy
Annual Return
23 March 1998 View
Resolution
Resolution
15 September 1997 View
Resolution
Resolution
15 September 1997 View
Resolution
Resolution
24 June 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Annual Return
27 March 1997 View
Accounts With Accounts Type Full Group
Accounts
8 January 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Annual Return
12 March 1996 View
Accounts With Accounts Type Full Group
Accounts
21 December 1995 View
Accounts With Accounts Type Full Group
Accounts
29 June 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
8 August 1994 View
Resolution
Resolution
23 May 1994 View
Resolution
Resolution
23 May 1994 View
Memorandum Articles
Incorporation
25 April 1994 View
Legacy
Annual Return
7 April 1994 View
Accounts With Accounts Type Full Group
Accounts
9 March 1994 View
Legacy
Officers
12 September 1993 View
Accounts With Accounts Type Full Group
Accounts
15 June 1993 View
Legacy
Annual Return
22 April 1993 View
Legacy
Annual Return
1 May 1992 View
Accounts With Accounts Type Full Group
Accounts
24 February 1992 View
Legacy
Officers
11 October 1991 View
Legacy
Annual Return
4 April 1991 View
Accounts With Accounts Type Full Group
Accounts
14 March 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Annual Return
29 June 1990 View
Accounts With Accounts Type Full Group
Accounts
4 June 1990 View
Legacy
Mortgage
24 January 1990 View
Legacy
Mortgage
24 January 1990 View
Legacy
Mortgage
24 January 1990 View
Legacy
Mortgage
24 January 1990 View
Resolution
Resolution
2 October 1989 View
Resolution
Resolution
2 October 1989 View
Resolution
Resolution
27 September 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Capital
15 August 1989 View
Resolution
Resolution
14 August 1989 View
Resolution
Resolution
14 August 1989 View
Resolution
Resolution
14 August 1989 View
Resolution
Resolution
14 August 1989 View
Resolution
Resolution
14 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Annual Return
19 July 1989 View
Accounts With Accounts Type Full Group
Accounts
30 January 1989 View
Legacy
Capital
6 October 1988 View
Resolution
Resolution
9 September 1988 View
Resolution
Resolution
9 September 1988 View
Resolution
Resolution
9 September 1988 View
Resolution
Resolution
6 September 1988 View
Legacy
Annual Return
2 August 1988 View
Accounts With Accounts Type Full Group
Accounts
1 June 1988 View
Legacy
Capital
6 May 1988 View
Memorandum Articles
Incorporation
8 February 1988 View
Resolution
Resolution
5 January 1988 View
Resolution
Resolution
5 January 1988 View
Resolution
Resolution
5 January 1988 View
Accounts With Accounts Type Full Group
Accounts
3 September 1987 View
Legacy
Annual Return
22 July 1987 View
Certificate Change Of Name Company
Change Of Name
30 January 1987 View
Legacy
Annual Return
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 March 1984 View
Legacy
Officers
28 August 1982 View
Legacy
Officers
20 September 1972 View
Incorporation Company
Incorporation
1 September 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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