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Companies House/Leeds/Company profile

ROBERT OGDEN LIMITED

Active
01194184·incorporated 1974-12-18

ROBERT OGDEN LIMITED is an active UK private limited company, incorporated on 18 December 1974 at Companies House (number 01194184; OpenRegistry canonical ID GB-01194184-robert-ogden-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-12-18
Registered Address
2ND FLOOR, 1 CITY SQUARE, LEEDS, LS1 2ES, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

ROBERT OGDEN LIMITED has 1 person with significant control on file:

  • Lady Ogden born 1973 resident in United Kingdom, British national. Notified 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Sir Robert Ogden Cbe Lld born 1936 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2022-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sir Robert Ogden Cbe Lld (Deceased) born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Richard Lane born 1963 resident in England, British national. Notified 2024-07-16. Ceased 2024-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ralph Nevil Gilbert born 1965 resident in England, British national. Notified 2024-07-16. Ceased 2024-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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