OGDEN ENGINEERING LIMITED

Overview

Company Name	OGDEN ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00471451
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OGDEN ENGINEERING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OGDEN ENGINEERING LIMITED located?

Registered Office Address	2nd Floor 1 City Square LS1 2ES Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OGDEN ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
PORTLAND ENGINEERING CO LIMITED	Jul 30, 1949	Jul 30, 1949

What are the latest accounts for OGDEN ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OGDEN ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for OGDEN ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Apr 02, 2026	Director's details changed for Lady Ogden on Apr 02, 2026	2 pages	CH01

Dec 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Sep 05, 2025	Registered office address changed from The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to 2nd Floor 1 City Square Leeds LS1 2ES on Sep 05, 2025	1 pages	AD01

Jul 02, 2025	Termination of appointment of Justin Charles Garnett as a director on Jun 26, 2025	1 pages	TM01

Jun 23, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Appointment of Lady Ogden as a director on Dec 10, 2024	2 pages	AP01

Jan 04, 2025	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Director's details changed for Mr John Ogden on Jan 23, 2017	2 pages	CH01

Apr 05, 2024	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	1 pages	AD03

Apr 05, 2024	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	1 pages	AD02

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Notification of a person with significant control statement	2 pages	PSC08

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 16, 2022	Appointment of Mr Justin Charles Garnett as a director on Sep 16, 2022	2 pages	AP01

Jul 29, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Cessation of Robert Ogden Cbe Lld as a person with significant control on Mar 06, 2022	1 pages	PSC07

Mar 15, 2022	Termination of appointment of Robert Ogden Cbe Lld as a director on Mar 06, 2022	1 pages	TM01

Feb 25, 2022	Termination of appointment of Fergus Notman Colvin as a director on Jan 31, 2022	1 pages	TM01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of OGDEN ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OGDEN, John 1 City Square LS1 2ES Leeds 2nd Floor United Kingdom			Director	1 City Square LS1 2ES Leeds 2nd Floor United Kingdom	England	British	1941-3	5938110003
OGDEN, Lady 1 City Square LS1 2ES Leeds 2nd Floor United Kingdom	Dec 10, 2024		Director	1 City Square LS1 2ES Leeds 2nd Floor United Kingdom	United Kingdom	British	1973-5	278124030005
BREARLEY, Peter James 41 Burnbridge Oval HG3 1LP Harrogate Yorkshire		Sep 26, 2003	Secretary	41 Burnbridge Oval HG3 1LP Harrogate Yorkshire		British		1826340001
MARCHANT, William Boston Hall Boston Spa LS23 6AD Yorkshire	Apr 01, 2011	Jul 07, 2011	Secretary	Boston Hall Boston Spa LS23 6AD Yorkshire				159147160001
MARCHANT, William Boston Hall Boston Spa LS23 6AD Yorkshire	Sep 26, 2003	Nov 11, 2010	Secretary	Boston Hall Boston Spa LS23 6AD Yorkshire		British		93051760001
(DECEASED), Sir Robert Ogden Cbe Lld 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England		Mar 06, 2022	Director	30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	United Kingdom	British	1936-1	35535140003
COLVIN, Fergus Notman 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England		Jan 31, 2022	Director	30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	England	British	1945-8	1826350003
GARNETT, Justin Charles 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	Sep 16, 2022	Jun 26, 2025	Director	30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	United Kingdom	English	1972-5	293886090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OGDEN ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Robert Ogden Cbe Lld (Deceased) 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	Apr 06, 2016	30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OGDEN ENGINEERING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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