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Activities of head offices · London

Wogen

Wogen Limited

ActiveAs filed (group accounts)17 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Director's details changed for Mr James Anthony Harrold Macfarlane on 9 September 2026
  2. Ownership
    Change of details for Mr Alexander Ackerl Williams as a person with significant control on 11 June 2026 (and 1 more like it since 17 June 2026)
  3. Directors
    Director's details changed for Mr Alexander Ackerl Williams on 11 June 2026
  4. Directors
    Director's details changed for Mrs Laura Hilary Bell on 7 April 2026
  5. Directors
    Director's details changed for Mr Andrew Phillip Robertson Taylor on 12 March 2026
  6. Accounts
    Group of companies' accounts made up to 30 September 2025
  7. Charges
    Registration of charge 069496640006, created on 24 July 2025
  8. Accounts
    Group of companies' accounts made up to 30 September 2024
  9. Directors
    Appointment of Mr Robert Charles Wallace as a director on 14 June 2024
  10. Directors
    Appointment of Mr Andrew Phillip Robertson Taylor as a director on 14 June 2024
  11. Directors
    Appointment of Mr James Anthony Harrold Macfarlane as a director on 14 June 2024
  12. Directors
    Appointment of Mr Nicholas James Peter Cartwright as a director on 14 June 2024
  13. 27 earlier
    1. Directors
      Appointment of Mrs Laura Hilary Bell as a director on 14 June 2024
    2. Filing
      Resolutions (and 2 more like it since 19 August 2009)
    3. Filing
      Memorandum and Articles of Association (and 1 more like it since 19 August 2009)
    4. Name
      Certificate of change of name
    5. Accounts
      Group of companies' accounts made up to 30 September 2023
    6. Ownership
      Change of details for Mr Alexander Ackerl Williams as a person with significant control on 21 February 2024
    7. Ownership
      Change of details for Mr Alexander Ackerl Williams as a person with significant control on 3 October 2023
    8. Directors
      Director's details changed for Mr Alexander Ackerl Williams on 3 October 2023
    9. Shares
      Cancellation of shares. Statement of capital on 31 March 2023 · GBP 2,576,897.52 (and 2 more like it since 2 October 2014)
    10. Shares
      Purchase of own shares
    11. Directors
      Termination of appointment of Damian Alexander Brousse as a director on 31 March 2023
    12. Accounts
      Group of companies' accounts made up to 30 September 2022
    13. Ownership
      Change of details for Mr Alexander Ackerl Williams as a person with significant control on 16 March 2022
    14. Directors
      Director's details changed for Mr Alexander Ackerl Williams on 16 March 2022
    15. Directors
      Director's details changed for Damian Alexander Brousse on 16 March 2022
    16. Accounts
      Group of companies' accounts made up to 30 September 2021
    17. Shares
      Statement of capital following an allotment of shares on 12 February 2021 · GBP 2,887,812.22 (and 10 more like it since 5 August 2010)
    18. Accounts
      Group of companies' accounts made up to 30 September 2020
    19. Charges
      Satisfaction of charge 069496640004 in full
    20. Charges
      Registration of charge 069496640005, created on 9 October 2020
    21. Charges
      Satisfaction of charge 069496640001 in full
    22. Charges
      Satisfaction of charge 069496640002 in full
    23. Charges
      Satisfaction of charge 069496640003 in full
    24. Accounts
      Group of companies' accounts made up to 30 September 2019
    25. Charges
      Registration of charge 069496640004, created on 10 September 2019
    26. Directors
      Appointment of Mr Jonathan Spence as a director on 1 July 2019
    27. Accounts
      Group of companies' accounts made up to 30 September 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Wogen do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Wogen make?

Answered in the full report

›Is Wogen profitable?

Wogen's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Wogen?

Its directors are Adam Charles Greenwood, Laura Hilary Bell, Nicholas James Peter Cartwright, John Gordon Buckingham Craig, Allan Jasper Kerr and 6 more. Its owners are shown to subscribers.

›Where is Wogen based?

Its registered office is 4 The Sanctuary, Westminster, London, SW1P 3JS, in London.

›When was Wogen founded?

Wogen Limited was incorporated on 1 July 2009.

›Is Wogen still trading?

The register lists Wogen Limited as active.

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