WL

WOGEN LIMITED

Active

Company number 06949664

London · Incorporated 1 July 2009

4 The Sanctuary, Westminster, London, SW1P 3JS

Last updated on 20 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2021

Company history

Previous company names

SANCTUARY PARTNERS LIMITED · 1 July 2009 – 13 May 2024

Company overview

WOGEN LIMITED is an active private limited company incorporated on 1 July 2009 and registered in England and Wales. Its registered office is at 4 The Sanctuary, Westminster, London, SW1P 3JS. The company’s principal activity is classified under SIC code 70100.

It is currently controlled by Mr Alexander Ackerl Williams, who holds 50–75% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: John Gordon Buckingham Craig (appointed 2015), Jonathan Spence (appointed 2019) and Robert Charles Wallace (appointed 2024), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts were made up to 30 September 2025 and the next accounts are due by 30 June 2027. The latest confirmation statement was filed on 13 July 2026, with a further update to the person with significant control filed on 18 June 2026. All filing obligations are currently up to date.

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
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Group
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
Mr Alexander Ackerl Williams
Born May 1979
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

11 funding rounds
12 February 2021
Shares allotted · 0 shares allotted
—
27 January 2020
Shares allotted · 0 shares allotted
—
12 December 2018
Shares allotted · 0 shares allotted
—
21 April 2017
Shares allotted · 0 shares allotted
—
18 February 2013
Shares allotted · 0 shares allotted
—
18 February 2013
Shares allotted · 0 shares allotted
—
17 May 2012
Shares allotted · 0 shares allotted
—
15 September 2011
Shares allotted · 0 shares allotted
—
15 September 2011
Shares allotted · 0 shares allotted
—
23 August 2011
Shares allotted · 0 shares allotted
—
11 December 2009
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Group
Accounts
14 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Group
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Memorandum Articles
Incorporation
24 May 2024 View
Resolution
Resolution
24 May 2024 View
Certificate Change Of Name Company
Change Of Name
13 May 2024 View
Accounts With Accounts Type Group
Accounts
25 March 2024 View
Change Person Director Company With Change Date
Officers
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Capital Return Purchase Own Shares
Capital
12 July 2023 View
Capital Cancellation Shares
Capital
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Accounts With Accounts Type Group
Accounts
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Accounts With Accounts Type Group
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Capital Allotment Shares
Capital
14 July 2021 View
Accounts With Accounts Type Group
Accounts
21 April 2021 View
Capital Allotment Shares
Capital
25 November 2020 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
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Capital Cancellation Shares
Capital
9 July 2020 View
Accounts With Accounts Type Group
Accounts
16 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Capital Allotment Shares
Capital
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Group
Accounts
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Group
Accounts
21 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Change Person Director Company With Change Date
Officers
14 July 2017 View
Change Person Secretary Company With Change Date
Officers
14 July 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Change Person Director Company With Change Date
Officers
14 July 2017 View
Change Person Director Company With Change Date
Officers
14 July 2017 View
Change Person Director Company With Change Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Accounts With Accounts Type Group
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Capital Cancellation Shares
Capital
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Group
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
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Accounts With Accounts Type Group
Accounts
25 June 2013 View
Capital Allotment Shares
Capital
25 February 2013 View
Capital Allotment Shares
Capital
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Group
Accounts
27 June 2012 View
Capital Allotment Shares
Capital
31 May 2012 View
Capital Allotment Shares
Capital
31 May 2012 View
Capital Allotment Shares
Capital
31 May 2012 View
Capital Allotment Shares
Capital
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Group
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Termination Director Company With Name
Officers
19 November 2009 View
Resolution
Resolution
21 September 2009 View
Memorandum Articles
Incorporation
19 August 2009 View
Resolution
Resolution
19 August 2009 View
Legacy
Capital
19 August 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Incorporation Company
Incorporation
1 July 2009 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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