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Office Design Services Limited

Office Design Services Limited is an active company incorporated on 5 January 1972 with the registered office located in London, Greater London. Office Design Services Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01037022
Private limited company
Age
53 years
Incorporated 5 January 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Riverside Three
Albert Wharf
22 Hester Road
London
SW11 4AN
Same address for the past 24 years
Telephone
01132188111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in May 1966
Director • Head Of Design • British • Lives in England • Born in Apr 1951
Director • Architect • British • Lives in Switzerland • Born in Jun 1935
Director • Accountant • British • Lives in England • Born in Nov 1968
Foster + Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foster + Partners Limited
Lord Norman Robert Foster Of Thames Bank OM, David Brian Nelson, and 2 more are mutual people.
Active
Amber Bidco Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Active
31 Arundel Gardens Management Co. Limited
David Brian Nelson is a mutual person.
Active
Foster + Partners Group Limited
Lord Norman Robert Foster Of Thames Bank OM and Mr Stuart Richard Latham are mutual people.
Active
Norman Foster Foundation (UK)
Lord Norman Robert Foster Of Thames Bank OM is a mutual person.
Active
Foster Holdings Limited
Lord Norman Robert Foster Of Thames Bank OM, David Brian Nelson, and 2 more are mutual people.
Liquidation
Foster Group (International) Limited
Lord Norman Robert Foster Of Thames Bank OM, David Brian Nelson, and 2 more are mutual people.
Liquidation
Foster + Partners Holdings Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.26M
Increased by £1.29M (+65%)
Employees
21
Increased by 4 (+24%)
Total Assets
£1.16M
Decreased by £444K (-28%)
Total Liabilities
-£29K
Increased by £7K (+32%)
Net Assets
£1.13M
Decreased by £451K (-28%)
Debt Ratio (%)
2%
Increased by 1.13% (+82%)
Latest Activity
Charge Satisfied
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 25 Jul 2025
Norman Robert Foster of Thames Bank Om Resigned
2 Months Ago on 11 Jun 2025
David Brian Nelson Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Matthew Alexander Streets Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Christopher Williams Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mr Stuart Richard Latham Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Satisfaction of charge 010370220005 in full
Submitted on 6 Aug 2025
Registration of charge 010370220006, created on 25 July 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Termination of appointment of David Brian Nelson as a director on 11 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Norman Robert Foster of Thames Bank Om as a director on 11 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 28 Nov 2024
Appointment of Mr Stuart Richard Latham as a director on 30 June 2023
Submitted on 23 Apr 2024
Appointment of Mr Christopher Williams as a director on 30 June 2023
Submitted on 23 Apr 2024
Repayment History
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