OGCS GLOBAL LTD
Get an alert when OGCS GLOBAL LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Cash
USD 3,408,334
USD 4,559,329
Latest balance sheet
Net assets
USD 2,795,914
USD 3,740,094
Equity attributable
Employees
101
Average over period
Profit before tax
USD 2,068,669
USD 2,767,258
Period ending 2024-12-30
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-30
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-30 | 2023-12-30 | 2023-12-31 | 2024-12-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | USD 13,726,455 | — | USD 28,786,547 | |
| Operating profit | — | — | — | — | USD 648,841 | — | USD 2,171,051 | |
| Profit before tax | — | — | — | — | USD 583,687 | — | USD 2,068,669 | |
| Net profit | — | — | — | — | USD 449,808 | — | USD 1,735,535 | |
| Cash | — | £24,642 | £15,624 | — | USD 408,309 | — | USD 3,408,334 | |
| Total assets less current liabilities | -£39,552 | — | — | — | USD 1,836,556 | — | USD 2,803,000 | |
| Net assets | -£39,552 | — | — | — | USD 1,414,817 | — | USD 2,795,914 | |
| Equity | -£39,552 | — | — | £108,754 | USD 1,414,817 | — | USD 2,795,914 | |
| Average employees | 4 | 4 | 4 | — | 41 | — | 101 | |
| Wages | — | — | — | — | USD 6,818,456 | — | USD 13,884,251 | |
| Directors' remuneration | — | — | — | — | USD 799,700 | — | USD 848,385 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-30 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-30 | 2023-12-30 | 2023-12-31 | 2024-12-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 4.7% | — | 7.5% | |
| Net margin | — | — | — | — | 3.3% | — | 6.0% | |
| Return on capital employed | — | — | — | — | 35.3% | — | 77.5% | |
| Current ratio | — | — | — | — | 1.85x | — | 1.31x | |
| Interest cover | — | — | — | — | 7.64x | — | 21.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- OGCS GLOBAL LTD · parent
- OGCS (Americas) Inc 100%
- OGCS Americas, S.A. DE C.V 90%
- OGCS (Asia-Pacific) PTE Ltd 100%
- OGCS (Australia) PTY Ltd 100%
- OGCS Canada Inc. 100%
- OGCS Guinee SARLU 100%
- OGCS (Malaysia) SDN. BHD. 100%
- OGCS Middle East Project Management Services - FZCO 100%
- OGCS (Renewables) Limited 100%
Significant events
- “Key developments during the year included a significantly increased client base and continued diversification into new sectors which will protect against industry cycles and downturns. The backlog and order book remains very strong into the following year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Christopher John | Director | 2014-06-01 | May 1963 | British |
| BURKE, Philip Anthony | Director | 2012-08-28 | May 1960 | British |
| COMISKEY, Edward Paul | Director | 2020-05-11 | Sep 1965 | American |
| MCINTOSH, Robert James | Director | 2020-05-11 | Apr 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Sandra Elizabeth | Director | 2012-08-28 | 2016-10-29 |
| HAMILTON, Andrew Leonard | Director | 2014-06-01 | 2024-04-24 |
| HARTLEY, Peter Ronald | Director | 2013-12-31 | 2020-05-11 |
| PRENTICE, Graham James | Director | 2020-05-11 | 2024-02-14 |
| TAYLOR, Tracey | Director | 2014-06-01 | 2020-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip Anthony Burke | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-29 RESOLUTIONS Resolution
- 2025-09-16 RESOLUTIONS Resolution
- 2025-05-20 RESOLUTIONS Resolution
- 2025-01-17 RESOLUTIONS Resolution
- 2024-04-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-24 | SH06 | capital | Capital cancellation shares | |
| 2026-04-24 | SH03 | capital | Capital return purchase own shares | |
| 2026-03-06 | AA | accounts | Accounts with accounts type group | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-18 | SH06 | capital | Capital cancellation shares | |
| 2025-09-18 | SH03 | capital | Capital return purchase own shares | |
| 2025-09-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-06 | SH03 | capital | Capital return purchase own shares | |
| 2025-05-20 | SH06 | capital | Capital cancellation shares | |
| 2025-05-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-17 | SH06 | capital | Capital cancellation shares | |
| 2025-01-17 | SH03 | capital | Capital return purchase own shares | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-18 | SH01 | capital | Capital allotment shares | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.