OGIER SHARED SERVICES (UK) LIMITED

Active - Accounts Filed

General Information

NAME
OGIER SHARED SERVICES (UK) LIMITED

COMPANY NUMBER
07092099

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/12/2009 (14 years and 11 months old)

WEBSITE
www.ogier.com

CONFIRMATION STATEMENT MADE UP TO
11/11/2023

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FOURTH FLOOR 3 ST HELEN'S PLACE
LONDON
EC3A 6AB

Telephone: 01481721672
TPS: No

TRADING ADDRESSES

19th Floor Office 1936
100 Bishopsgate
London
EC2N 4AG

Telephone: 721672

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.3k

NET WORTH

£483k

TOTAL LIABILITIES

£8.1M

NET ASSETS

£483k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OGIER LEGAL SHARED SERVICES LTD	N/A	N/A
OGIER SHARED SERVICES (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OGIER SHARED SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OGIER SHARED SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OGIER SHARED SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.3k

NET WORTH

£483k

TOTAL LIABILITIES

£8.1M

NET ASSETS

£483k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OGIER LEGAL SHARED SERVICES LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Clayton Bore 21/03/2014 - Present (10 years and 7 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Charles Patrick MacKereth 29/01/2020 - Present (4 years and 9 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Stephen Parker 10/03/2022 - Present (2 years and 8 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon John Willing 01/12/2009 - Present (14 years and 11 months) Born in Feb 1967	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 10	View Report
Neil David Townson 01/12/2009 - Present (14 years and 11 months) Born in Aug 1960	Status: Resigned	Position: Director	Appointments: Current: 129 Past: 276	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OGIER LEGAL LIMITED PARTNERSHIP	N/A	N/A
OGIER LEGAL SHARED SERVICES LTD	N/A	N/A
OGIER SHARED SERVICES (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Board Member James Stephen Parker (929352858) Appointed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Change in Reg. Office
Date: 07/10/2020	Event: New Accounts filed
Date: 17/02/2020	Event: New Board Member Edward Charles Patrick MacKereth (926535665) Appointed
Date: 17/02/2020	Event: Steve Alexander Mieklejohn (920933123) has left the board
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Accounts filed
Date: 07/05/2018	Event: Change in Reg. Office
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 13/11/2016	Event: New Accounts filed
Date: 27/06/2016	Event: New Board Member Steve Alexander Mieklejohn (920933123) Appointed
Date: 24/06/2016	Event: Sarah Elizabeth Fitz (918891341) has left the board
Date: 24/06/2016	Event: Nicholas John Kershaw (918891366) has left the board
Date: 11/05/2016	Event: Change in Reg. Office
Date: 01/01/2016	Event: New Annual Return filed
Date: 29/09/2015	Event: New Accounts filed
Date: 03/01/2015	Event: New Annual Return filed
Date: 13/11/2014	Event: New Accounts filed
Date: 01/07/2014	Event: New Board Member James Clayton Bore (918891353) Appointed
Date: 01/07/2014	Event: New Board Member Sarah Elizabeth Fitz (918891341) Appointed
Date: 01/07/2014	Event: New Board Member Nicolas John Kershaw (918891366) Appointed
Date: 04/04/2014	Event: OGIER CORPORATE SERVICES (UK) LIMITED (914732822) has left the board
Date: 04/04/2014	Event: Aaron Dene Le Cornu (914732826) has left the board
Date: 04/04/2014	Event: Philip Norman (908117692) has left the board
Date: 04/04/2014	Event: Neil David Townson (904632053) has left the board
Date: 04/04/2014	Event: Simon John Willing (913991505) has left the board
Date: 07/12/2013	Event: New Annual Return filed
Date: 06/12/2013	Event: Simon David Dinning (914816252) has left the board
Date: 17/10/2013	Event: New Accounts filed
Date: 15/10/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 08/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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OGIER SHARED SERVICES (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.3k

£483k

£8.1M

£483k

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.3k

£483k

£8.1M

£483k

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™