OS

OGIER SHARED SERVICES (UK) LIMITED

Active

Company number 07092099

London, England · Incorporated 1 December 2009

Fourth Floor, 3 St Helen's Place, London, EC3A 6AB, England

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Rachael Reynolds
Born March 1976
Significant Influence Or Control
24 June 2025
PS
Mr James Stephen Parker
Born July 1979
Significant Influence Or Control
6 July 2023
PS
Mr Angus William Davison
Born April 1977
Significant Influence Or Control
13 December 2019
PS
Mr Edward Charles Patrick Mackereth
Born August 1968
Significant Influence Or Control
13 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Accounts With Accounts Type Small
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Accounts With Accounts Type Small
Accounts
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2019 View
Accounts With Accounts Type Full
Accounts
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Secretary Company With Name
Officers
2 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Incorporation Company
Incorporation
1 December 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3A 6AB

BAILLIE GIFFORD CHINA GROWTH TRUST PLC
#00091798
active
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
#00236964
active
BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC
#01055384
active
PACIFIC HORIZON INVESTMENT TRUST PLC
#02342193
active
U.M.ASSOCIATION LIMITED
#02731799
active
See all companies at EC3A 6AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.