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OGL COMPUTER SUPPORT HOLDINGS LIMITED

Dissolved Solihull

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
O

OGL COMPUTER SUPPORT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 May 2022 Dissolved Solihull, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £46.20M
Total assets £48.88M
Total Liabilities £2.68M
Charges 4
4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Wavenet Central Boulevard Shirley Solihull B90 8BG England

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£46.20M

Total Liabilities

£2.68M

Turnover

N/A

Employees

N/A

Debt Ratio

5%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 46,199,999 Shares £46.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 202246,199,999£46.20m£1

Officers

Officers

4 active 7 resigned
Status
Paul Leslie ColwellDirectorBritishEngland5115 Aug 2022Active
Stewart James MotlerDirectorBritishEngland4815 Aug 2022Active
Venetia Lois CooperDirectorBritishEngland5115 Aug 2022Active
William Thomas DawsonDirectorBritishEngland6215 Aug 2022Active

Shareholders

Shareholders (2)

Thetis Bidco Limited
100.0%
46,200,00016 May 2023
Paul Anthony Byrne (as Trustee Of The Paul Anthony Byrne Discretionary Settlement 2000)
0.0%
016 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Thetis Bidco Limited

United Kingdom

Active
Notified 15 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ashok Dullabhbhai Patel

Ceased 15 Aug 2022

Ceased

Pamela Ann Byrne

Ceased 15 Aug 2022

Ceased

Paul Anthony Byrne

Ceased 15 Aug 2022

Ceased

Deborah Ann Barton

Ceased 15 Aug 2022

Ceased

Neil Morris

Ceased 15 Aug 2022

Ceased
See All Controllers

Group Structure

Group Structure

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
MACQUARIE EUROPEAN INVESTMENT HOLDINGS 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 HOLDINGS LIMITED Current Company
CYBERGUARD TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OGL COMPUTER SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved VoluntaryView(1 page)
15 Apr 2025GazetteGazette Notice VoluntaryView(1 page)
2 Apr 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
26 Mar 2025CapitalStatement by DirectorsView(1 page)
26 Mar 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Apr 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Apr 2025 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
26 Mar 2025 Capital

Statement by Directors

View Document(1 page)
26 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 1 Jul 2025

Gazette Notice Voluntary

10 months ago on 15 Apr 2025

Dissolution Application Strike Off Company

10 months ago on 2 Apr 2025

Statement by Directors

10 months ago on 26 Mar 2025

Capital Statement Capital Company With Date Currency Figure

10 months ago on 26 Mar 2025