Spencer Ogden Consulting Limited

Company Name	Spencer Ogden Consulting Limited
Company Status	Active
Company Number	08333709
Category	Private Limited Company
Incorporation Date	17 December 2012(11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mr Gregory Thomas Morris
Status	Current
Appointed	07 August 2015(2 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	3rd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Gregory Thomas Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 King William Street London EC4R 9AT

Director Name	Ms Catherine Phillips
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 24 King William Street London EC4R 9AT

Director Name	Henry De Lusignan
Date of Birth	October 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	28 September 2023(10 years, 9 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 24 King William Street London EC4R 9AT

Director Name	Sir Peter James Ogden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Chairman
Country of Residence	Guernsey
Correspondence Address	3rd Floor 24 King William Street London EC4R 9AT

Director Name	Mr David Spencer-Percival
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	3rd Floor 24 King William Street London EC4R 9AT

Secretary Name	Mrs Poonam Mawani
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	33 Charlotte Street London W1T 1RR

Secretary Name	Ms Sally Ann Field
Status	Resigned
Appointed	02 June 2013(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 April 2014)
Role	Company Director
Correspondence Address	33 Charlotte Street London W1T 1RR

Secretary Name	Mr Stephen Mark Segel
Status	Resigned
Appointed	22 April 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2015)
Role	Company Director
Correspondence Address	33 Charlotte Street London W1T 1RR

Director Name	Bradley Lewington
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 26 July 2023)
Role	Chief Execuitive Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 King William Street London EC4R 9AT

Contact

Website	spencer-ogden.com

Location

Registered Address	3rd Floor 24 King William Street London EC4R 9AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Spencer Ogden LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

3 February 2020	Delivered on: 7 February 2020 Persons entitled: Mml Capital Europe Vii S.Ã€.R.L (As Secured Party) Classification: A registered charge Outstanding
10 September 2014	Delivered on: 17 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

24 October 2023	Appointment of Henry De Lusignan as a director on 28 September 2023 (2 pages)
24 October 2023	Termination of appointment of Bradley Lewington as a director on 26 July 2023 (1 page)
25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
1 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 March 2021	Micro company accounts made up to 31 December 2019 (3 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
22 July 2020	Appointment of Ms Catherine Phillips as a director on 1 July 2020 (2 pages)
18 March 2020	Notification of Horizon Bidco 1 Limited as a person with significant control on 3 February 2020 (4 pages)
12 February 2020	Termination of appointment of David Spencer-Percival as a director on 3 February 2020 (1 page)
12 February 2020	Termination of appointment of Peter James Ogden as a director on 3 February 2020 (1 page)
11 February 2020	Cessation of David Spencer-Percival as a person with significant control on 3 February 2020 (3 pages)
11 February 2020	Cessation of Peter James Ogden as a person with significant control on 3 February 2020 (3 pages)
11 February 2020	Appointment of Mr Gregory Thomas Morris as a director on 3 February 2020 (2 pages)
11 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 February 2020	Registration of charge 083337090002, created on 3 February 2020 (35 pages)
30 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
5 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
15 June 2018	Registered office address changed from 33 Charlotte Street London W1T 1RR to 3rd Floor 24 King William Street London EC4R 9AT on 15 June 2018 (1 page)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
8 August 2017	Appointment of Bradley Lewington as a director on 11 July 2017 (3 pages)
8 August 2017	Appointment of Bradley Lewington as a director on 11 July 2017 (3 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
5 October 2016	Micro company accounts made up to 31 December 2015 (3 pages)
5 October 2016	Micro company accounts made up to 31 December 2015 (3 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Appointment of Mr Gregory Thomas Morris as a secretary on 7 August 2015 (2 pages)
25 August 2015	Termination of appointment of Stephen Mark Segel as a secretary on 6 August 2015 (1 page)
25 August 2015	Termination of appointment of Stephen Mark Segel as a secretary on 6 August 2015 (1 page)
25 August 2015	Termination of appointment of Stephen Mark Segel as a secretary on 6 August 2015 (1 page)
25 August 2015	Appointment of Mr Gregory Thomas Morris as a secretary on 7 August 2015 (2 pages)
25 August 2015	Termination of appointment of Stephen Mark Segel as a secretary on 6 August 2015 (1 page)
25 August 2015	Termination of appointment of Stephen Mark Segel as a secretary on 6 August 2015 (1 page)
25 August 2015	Appointment of Mr Gregory Thomas Morris as a secretary on 7 August 2015 (2 pages)
25 August 2015	Termination of appointment of Stephen Mark Segel as a secretary on 6 August 2015 (1 page)
18 December 2014	Termination of appointment of Sally Ann Field as a secretary on 22 April 2014 (1 page)
18 December 2014	Termination of appointment of Sally Ann Field as a secretary on 22 April 2014 (1 page)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
17 September 2014	Registration of charge 083337090001, created on 10 September 2014 (45 pages)
17 September 2014	Registration of charge 083337090001, created on 10 September 2014 (45 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 July 2014	Appointment of Mr Stephen Mark Segel as a secretary (2 pages)
4 July 2014	Appointment of Mr Stephen Mark Segel as a secretary (2 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
13 January 2014	Appointment of Ms Sally Ann Field as a secretary (2 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
13 January 2014	Termination of appointment of Poonam Mawani as a secretary (1 page)
13 January 2014	Termination of appointment of Poonam Mawani as a secretary (1 page)
13 January 2014	Appointment of Ms Sally Ann Field as a secretary (2 pages)
17 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Spencer Ogden Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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