OpenRegistry
Companies House/London/Company profile

WOGEN SERVICES LIMITED

Active
01069389·incorporated 1972-09-01

WOGEN SERVICES LIMITED is an active UK private limited company, incorporated on 1 September 1972 at Companies House (number 01069389; OpenRegistry canonical ID GB-01069389-wogen-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-09-01
Registered Address
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

WOGEN SERVICES LIMITED has 1 person with significant control on file:

  • Wogen Limited (United Kingdom reg. 06949664). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexander Ackerl Williams born 1979 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2022-03-16.
    • Owns 50–75% of shares

Previous names

WOGEN SERVICES LIMITED has previously traded as:

  • WOGEN GROUP LIMITED (until 2024-05-13)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: