O&G VERA LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
O

O&G VERA LIMITED

Buying and selling of own real estate

Founded 26 May 2021 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 8 Jun 2026 1 month remaining
Net assets £-30K £18K 2024 year on year
Total assets £653K £435K 2024 year on year
Total Liabilities £683K £454K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

321, 37 Cremer Street London E2 8HD United Kingdom

Full company profile for O&G VERA LIMITED (13421911), an active company based in London, United Kingdom. Incorporated 26 May 2021. Buying and selling of own real estate. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£906.00

Increased by £868.00 (+2284%)

Net Assets

-£29.80k

Decreased by £18.30k (-159%)

Total Liabilities

£683.10k

Increased by £453.57k (+198%)

Turnover

N/A

Employees

2

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20221£1£1

Officers

Officers

2 active
Status
Noah HitchcoxDirectorBritishEngland3926 May 2021Active
Suzanne Clare NicolDirectorScottishEngland574 Mar 2022Active

Shareholders

Shareholders (2)

Livos Renewables Limited
50.0%
O&g Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 15 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

O&g Group Limited

United Kingdom

Active
Notified 26 May 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

O&G GROUP LIMITED united kingdom
O&G VERA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at the back of Vera Court, Lordship Lane, London (N22 5LH) HARINGEY
Freehold-11 Apr 2024
Land at the back of Vera Court, Lordship Lane, London (N22 5LH)
Freehold
Added 11 Apr 2024
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
2 Nov 2025OfficersChange to director Ms Suzanne Clare Nicol on 1 Nov 2025
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Persons With Significant ControlChange to Livos Renewables Limited as a person with significant control on 30 May 2025
2 Jun 2025OfficersChange to director Ms Suzanne Clare Nicol on 30 May 2025
27 May 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
2 Nov 2025 Officers

Change to director Ms Suzanne Clare Nicol on 1 Nov 2025

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Persons With Significant Control

Change to Livos Renewables Limited as a person with significant control on 30 May 2025

2 Jun 2025 Officers

Change to director Ms Suzanne Clare Nicol on 30 May 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

Recent Activity

Latest Activity

Change to director Ms Suzanne Clare Nicol on 1 Nov 2025

6 months ago on 2 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Aug 2025

Change to Livos Renewables Limited as a person with significant control on 30 May 2025

11 months ago on 2 Jun 2025

Change to director Ms Suzanne Clare Nicol on 30 May 2025

11 months ago on 2 Jun 2025

Confirmation statement made on 25 May 2025 with no updates

11 months ago on 27 May 2025