Register entry · No. SC769229
OGENUS OFFSHORE MANAGEMENT UK LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £188,830.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 12 May 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 1 BROAD STREET, MARISCHAL SQUARE, ABERDEEN, UNITED KINGDOM, AB10 1BL
As filed with Companies House. -
Nature of business
- 78300 Human resources provision and management of human resources functions
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 18 May 2027
- Last made up to
- 4 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- OGENUS OFFSHORE MANAGEMENT UK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £203,497 | £188,830 | 2 |
| 31 May 2024 (13 months) | not published | not published | £11,000 | £99,000 | 2 |
| 12 May 2023 * | not published | not published | £11,496 | £99,255 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Alastair MACKAY · Director, named in the accounts to 31 May 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alastair Mackay | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 May 2023 | — | February 1980 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is OGENUS OFFSHORE MANAGEMENT UK LTD still trading?
The register shows OGENUS OFFSHORE MANAGEMENT UK LTD as active.
What does OGENUS OFFSHORE MANAGEMENT UK LTD do?
It files the industry code 78300 (Human resources provision and management of human resources functions).
When was OGENUS OFFSHORE MANAGEMENT UK LTD set up?
It was incorporated on 12 May 2023.
When are OGENUS OFFSHORE MANAGEMENT UK LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is OGENUS OFFSHORE MANAGEMENT UK LTD's next confirmation statement due?
By 18 May 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House