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Objectway Limited

Objectway Limited is an active company incorporated on 29 October 1992 with the registered office located in London, Greater London. Objectway Limited was registered 33 years ago.
Status
Active
Active since 30 years ago
Company No
02760212
Private limited company
Age
33 years
Incorporated 29 October 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 November 2025 (18 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
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Contact Update Details
Address
Level 28, One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Address changed on 4 Dec 2025 (4 days ago)
Previous address was
Telephone
02070713000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Cassar
Director • Maltese • Lives in Malta • Born in Aug 1966
Roger Alan Portnoy
Director • American • Lives in UK • Born in Nov 1963
Satish Parekh
Director • British • Lives in UK • Born in Sep 1968
Jan Gerrit Hoogendoorn
Director • Dutch • Lives in Netherlands • Born in Jun 1979
Marciano Luigi
PSC • Italian • Lives in Italy • Born in Feb 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Be-Iq Ltd
Roger Alan Portnoy is a mutual person.
Active
Bippit Ltd
Roger Alan Portnoy is a mutual person.
Active
Porthos & Co Ltd
Roger Alan Portnoy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£5.14M
Increased by £911K (+22%)
Turnover
£22.98M
Increased by £4.83M (+27%)
Employees
121
Increased by 12 (+11%)
Total Assets
£13.5M
Increased by £938K (+7%)
Total Liabilities
-£9.92M
Increased by £464K (+5%)
Net Assets
£3.58M
Increased by £474K (+15%)
Debt Ratio (%)
73%
Decreased by 1.79% (-2%)
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Latest Activity
Registers Moved To Inspection Address
4 Days Ago on 4 Dec 2025
Inspection Address Changed
4 Days Ago on 4 Dec 2025
Confirmation Submitted
5 Days Ago on 3 Dec 2025
Full Accounts Submitted
10 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Alberto Cuccu Resigned
2 Years 4 Months Ago on 31 Jul 2023
Objectway Group Uk Limited (PSC) Resigned
9 Years Ago on 31 May 2016
Marciano Luigi (PSC) Appointed
9 Years Ago on 31 May 2016
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Documents
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
Submitted on 4 Dec 2025
Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
Submitted on 4 Dec 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 3 Dec 2025
Resolutions
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 20 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 26 Nov 2024
Cessation of Objectway Group Uk Limited as a person with significant control on 31 May 2016
Submitted on 26 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 26 Nov 2024
Notification of Marciano Luigi as a person with significant control on 31 May 2016
Submitted on 24 Oct 2024
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Repayment History
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