OW

OFFICIAL WORLD GOLF RANKING

Active

Company number 04996725

Virginia Water · Incorporated 16 December 2003

European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

Last updated on 6 September 2026

Other sports activities · SIC 93199


Status
Active
Company age
22 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

**OFFICIAL WORLD GOLF RANKING** is an active private company limited by guarantee without share capital, exempt from using “Limited” in its name. It was incorporated on 16 December 2003 and is registered in England and Wales. The company operates from the European Tour Building, Wentworth Drive, Virginia Water, Surrey GU25 4LX.

Its principal activity is classified under SIC 93199. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 26 September 2025 and is not overdue.

The board currently comprises three directors: Guy Kinnings (British, appointed 9 April 2024), Jay William Monahan (American, appointed 11 July 2017) and Michael Patrick Whan (American, appointed 9 July 2021). There are no persons with significant control. Recent filings include the termination of a director on 7 May 2026 and a replacement filing relating to a director appointment on 12 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Change Person Director Company With Change Date
Officers
24 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Second Filing Of Director Appointment With Name
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Resolution
Resolution
12 May 2022 View
Memorandum Articles
Incorporation
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2020 View
Change Person Secretary Company With Change Date
Officers
17 October 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 January 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Secretary Company With Change Date
Officers
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Memorandum Articles
Incorporation
1 August 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Address
4 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Incorporation Company
Incorporation
16 December 2003 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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