OGL COMPUTER SUPPORT LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 11 Mar 2024

Net assets £2.94M £1.38M 2022 year on year

Total assets £3.11M £6.19M 2022 year on year

Total Liabilities £170.71K £7.56M 2022 year on year

Charges 7

7 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Wavenet Central Boulevard Shirley Solihull B90 8BG England

Office (London)

5 Merchant Sq, London W2 1AY

Office (Worcester Road, Stourport-on-Severn)

Worcestershire, DY13 9AT

Telephone

0129 987 3800

Website

ogl.co.uk

Credit Report

Discover OGL COMPUTER SUPPORT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £472.75k (-100%)

Net Assets

£2.94M

Increased by £1.38M (+88%)

Total Liabilities

£170.71k

Decreased by £7.56M (-98%)

Turnover

£19.20M

Increased by £484.98k (+3%)

Employees

168

Debt Ratio

Decreased by 78 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Officers

4 active 12 resigned

Show resigned officers

						Status
Paul Leslie Colwell	Director	British	England	51	15 Aug 2022	Active
Stewart James Motler	Director	British	England	48	15 Aug 2022	Active
Venetia Lois Cooper	Director	British	England	51	15 Aug 2022	Active
William Thomas Dawson	Director	British	England	62	15 Aug 2022	Active

Shareholders

Shareholders (2)


Ogl Computer Support Holdings Limited	100.0%	1,000	Ordinary	12 Apr 2023
Ogl Computer Services Group Limited	0.0%	0	Ordinary	12 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ogl Computer Support Holdings Limited

United Kingdom

Active

Notified 27 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ogl Computer Services Group Limited

Ceased 27 May 2022

Ceased

Ogl Computer Serices Group Limited

Ceased 2 Aug 2022

Ceased

Paul Anthony Byrne

Ceased 27 May 2022

Ceased

See All Controllers

Group Structure

OGL COMPUTER SUPPORT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

OGL COMPUTER SUPPORT LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 May 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
2 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
10 Jan 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)