ONGEN LIMITED
Overview
| Company Name | ONGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC489525 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONGEN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ONGEN LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELFGEN LIMITED | Oct 22, 2014 | Oct 22, 2014 |
What are the latest accounts for ONGEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ONGEN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | Yes |
What are the latest filings for ONGEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Inspired Limited as a person with significant control on Jan 16, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Carl Foreman as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Judith Anne Halkerston as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Mark Anthony Coyle as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark Anthony Coyle as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Carl Foreman as a director on Oct 12, 2022 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Niall William Burns as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Jonathan Ian Clark as a secretary on Mar 04, 2022 | 2 pages | AP03 | ||||||||||||||||||
Who are the officers of ONGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Jonathan Ian | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | 294017100001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BRIGHT, Andrew John | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 195684230001 | |||||||||
| BURNS, Niall William | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 78066280002 | |||||||||
| TRIGG, Christopher Michael | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 192011430001 | |||||||||
| CLARK, Jonathan Ian | Director | Princes Street EH2 4AD Edinburgh 5th Floor, 125 Scotland | Scotland | British | 125698650001 | |||||||||
| COYLE, Mark Anthony | Director | Syon Park Close West Bridgford NG2 7ER Nottingham 18 Nottinghamshire United Kingdom | United Kingdom | British | 203912110001 | |||||||||
| FOREMAN, Carl | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 76452560001 | |||||||||
| HALKERSTON, Judith Anne | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 198062020002 |
Who are the persons with significant control of ONGEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspired Limited | Jan 16, 2026 | St Georges Park PR4 2DZ Kirkham Calder House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Michael Trigg | Apr 06, 2016 | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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. - license: CC0