OGILVY HEALTH LIMITED

02670980
Active London

Activities of head offices

220 employees website.com
Creative, media and publishing Activities of head offices
O

OGILVY HEALTH LIMITED

02670980

Activities of head offices

Founded 13 Dec 1991 Active London, England 220 employees website.com
Creative, media and publishing Activities of head offices

Previous Company Names

WPP HEALTH LIMITED 29 Mar 2019 — 22 Nov 2022
OGILVY HEALTHWORLD UK LTD 11 Jan 2005 — 29 Mar 2019
SHIRE HEALTH GROUP LIMITED 19 Apr 2002 — 11 Jan 2005
THE SHIRE HALL GROUP LIMITED 28 Oct 1996 — 19 Apr 2002
SHIRE HALL HOLDINGS LIMITED 13 Dec 1991 — 28 Oct 1996
Accounts Submitted 6 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 12 Mar 2026 Next due 11 Feb 2027 7 months remaining
Net assets £57M £7M 2024 year on year
Total assets £70M £2M 2024 year on year
Total Liabilities £13M £5M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OGILVY HEALTH LIMITED (02670980), an active creative, media and publishing company based in London, England. Incorporated 13 Dec 1991. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£56.91M

Increased by £6.84M (+14%)

Total Liabilities

£12.75M

Decreased by £5.19M (-29%)

Turnover

£29.53M

Decreased by £1.86M (-6%)

Employees

220

Increased by 16 (+8%)

Debt Ratio

18%

Decreased by 8 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 20,054,352 Shares £20.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 201963£204k£3k
5 Apr 201920,054,289£20.05m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wpp Brands (uk) Limited
0.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Wpp Group (uk) Ltd

United Kingdom

Active
Notified 29 Jul 2021
Nature of Control
  • Voting Rights 75 To 100 Percent
Active
Notified 29 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Wpp Beans Limited

Ceased 29 Jul 2021

Ceased

Matthew Ian De Gruchy

Ceased 31 Jul 2017

Ceased

Group Structure

Group Structure

OGILVY HEALTH LIMITED Current Company
VMLY&R HEALTH LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
11 Mar 2026OfficersChange to director Miss Caroline Howe on 11 Mar 2026
6 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
28 Jan 2025Confirmation StatementConfirmation statement made on 28 Jan 2025 with no updates
4 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

11 Mar 2026 Officers

Change to director Miss Caroline Howe on 11 Mar 2026

6 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

28 Jan 2025 Confirmation Statement

Confirmation statement made on 28 Jan 2025 with no updates

4 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with no updates

3 months ago on 12 Mar 2026

Change to director Miss Caroline Howe on 11 Mar 2026

3 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 6 Mar 2026

Confirmation statement made on 28 Jan 2025 with no updates

1 years ago on 28 Jan 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 4 Jun 2024