OG ENTERPRISES LIMITED

active Company number 05291229

Private Limited by Shares · Incorporated on 19th Nov 2004

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SIC code: 82990
Registered office: London, N1 9GU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

OG ENTERPRISES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

21 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charlotte Ellis	Director	15th Jul 2026		British	View profile
Alexander Hesketh	Director	27th Mar 2020		English	View profile
Guardian News & Media Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
VISION INFERENCE UK LIMITED	17081077	10th Mar 2026	active
MERCURI II LP	LP023080	21st Feb 2023	active
MERCURI GP II LLP	OC445651	2nd Feb 2023	active
MERCURI II GP LIMITED	14630694	1st Feb 2023	active
MERCURI LLP	OC445173	23rd Dec 2022	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Nov 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

19th Nov 2004 Company incorporated
19th Nov 2004 LOVITING LIMITED appointed as Corporate nominee director
19th Nov 2004 SISEC LIMITED appointed as Corporate nominee secretary
19th Nov 2004 SERJEANTS' INN NOMINEES LIMITED appointed as Nominee director
12th Jan 2005 LOVITING LIMITED resigned as Corporate nominee director
12th Jan 2005 Paul Naismith appointed as Director
12th Jan 2005 Marc Sands appointed as Director
12th Jan 2005 SERJEANTS' INN NOMINEES LIMITED resigned as Nominee director
14th Jan 2005 SISEC LIMITED resigned as Corporate nominee secretary
14th Jan 2005 Paul Naismith appointed as Secretary
1st Apr 2007 Paul Naismith resigned as Director
1st Apr 2007 Jeffrey Loo appointed as Director
1st Apr 2007 Paul Naismith resigned as Secretary
1st Apr 2007 Jeffrey Loo appointed as Secretary
28th Feb 2008 Marc Sands resigned as Director
28th Feb 2008 Adam Freeman appointed as Director
31st Jan 2009 Jeffrey Loo resigned as Director
31st Jan 2009 Timothy Brooks appointed as Director
31st Jan 2009 Jeffrey Loo resigned as Secretary
31st Jan 2009 Derek Gannon appointed as Secretary
26th Jan 2010 Derek Gannon resigned as Secretary
26th Jan 2010 Jonathon Cornaby appointed as Secretary
10th Jun 2010 Jonathan Cornaby appointed as Director
9th Feb 2011 Timothy Brooks resigned as Director
5th Oct 2012 Adam Freeman resigned as Director
5th Oct 2012 Sheila Fitzsimons appointed as Director
30th Sep 2013 Emma Ciechan appointed as Director
30th Sep 2013 Jonathon Cornaby resigned as Secretary
30th Sep 2013 Philip Tranter appointed as Secretary
30th Sep 2013 Jonathan Cornaby resigned as Director
17th Jul 2014 Sheila Fitzsimons resigned as Director
17th Jul 2014 Andrew Miller appointed as Director
17th Jul 2014 Darren Singer appointed as Director
1st Jun 2015 Julia Porter appointed as Director
30th Jun 2015 Andrew Miller resigned as Director
30th Jul 2015 David Pemsel appointed as Director
23rd Oct 2015 Darren Singer resigned as Director
6th Apr 2016 Guardian News & Media Limited appointed as Corporate PSC
13th Apr 2016 Richard Kerr appointed as Director
1st Jul 2016 Julia Porter resigned as Director
6th Oct 2016 Emma Ciechan resigned as Director
6th Oct 2016 Claire Pape appointed as Director
29th Mar 2017 Philip Tranter resigned as Secretary
29th Mar 2017 Grainne Brankin appointed as Secretary
3rd Apr 2017 Grainne Brankin resigned as Secretary
3rd Apr 2017 Richard Kerr appointed as Secretary
28th Sep 2017 Richard Kerr resigned as Secretary
9th Feb 2018 Claire Pape resigned as Director
9th Feb 2018 David Pemsel resigned as Director
9th Feb 2018 James Bishop appointed as Director
27th Mar 2020 Richard Kerr resigned as Director
27th Mar 2020 Alexander Hesketh appointed as Director
21st Sep 2025 Confirmation statement made up
15th Jul 2026 Charlotte Ellis appointed as Director
18th Jul 2026 James Bishop resigned as Director
31st Dec 2026 Next accounts due

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