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Spencer Ogden Limited
06979438
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
3rd Floor 24 King William Street, London, EC4R 9AT
Incorporated 04/08/2009
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/10/2026
Due 29/10/2027
On track
Industry
78200
Temporary employment agency activitiesOfficers
Former
Stephen Segel
secretary · Resigned 06/08/2015
Bonita Yvonne Spencer-Percival
director · Resigned 15/05/2017
Peter James Ogden
director · Resigned 03/02/2020
David Spencer-Percival
director · Resigned 03/02/2020
Bradley Lewington
director · Resigned 26/07/2023
Gregory Thomas Morris
secretary · Resigned 23/12/2024
Gregory Thomas Morris
director · Resigned 23/12/2024
Persons with Significant Control
Horizon Bidco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12417287 · Companies House England & Wales · Private Limited Company
Notified 03/02/2020
Former PSCs
Mr David Spencer Percival
Ceased 03/02/2020
Sir Peter James Ogden
Ceased 03/02/2020
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 14/02/2024Registered 15/02/2024
Charge
outstanding
MML CAPITAL EUROPE VII S.À.R.L (AS SECURED PARTY)
Created 03/02/2020Registered 07/02/2020
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 02/01/2015Registered 02/01/2015
Charge
outstanding
HSBC BANK PLC
Created 10/09/2014Registered 17/09/2014
Charge
satisfied
HSBC BANK PLC
Created 10/09/2014Registered 17/09/2014Satisfied 18/02/2026
Change History
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → 3rd Floor 24 King William Street
2026-06-263RD FLOOR
post town → London
2026-06-26LONDON