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The Office Concierge Company Limited

The Office Concierge Company Limited is an active company incorporated on 4 March 2002 with the registered office located in London, Greater London. The Office Concierge Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04386064
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
38 Wigmore Street
London
W1U 2RU
United Kingdom
Same address for the past 4 years
Telephone
02074671000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director
Director • Managing Director • British • Lives in Scotland • Born in Jun 1971
Director • French • Lives in France • Born in Sep 1970
Mr Patrick Thelot
PSC • French • Lives in France • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Armonia UK Holdings Limited
Guillaume Amar, Mr Alistair Craig, and 1 more are mutual people.
Active
Privee Limited
Armonia Sas, Guillaume Amar, and 1 more are mutual people.
Active
Anabas (UK 2) Limited
Guillaume Amar and Mr Alistair Craig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £363.28K (+46%)
Turnover
£9.79M
Decreased by £2.22M (-18%)
Employees
237
Decreased by 77 (-25%)
Total Assets
£2.76M
Decreased by £599.08K (-18%)
Total Liabilities
-£673.61K
Decreased by £422.39K (-39%)
Net Assets
£2.08M
Decreased by £176.69K (-8%)
Debt Ratio (%)
24%
Decreased by 8.22% (-25%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Guillaume Amar Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Armonia Uk Holdings Ltd (PSC) Resigned
1 Year 8 Months Ago on 4 Mar 2024
Patrick Thelot (PSC) Appointed
1 Year 8 Months Ago on 4 Mar 2024
Shing Kheong Ng Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Alistair Craig Appointed
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Guillaume Amar as a director on 31 May 2024
Submitted on 2 Aug 2024
Notification of Patrick Thelot as a person with significant control on 4 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 18 Mar 2024
Termination of appointment of Shing Kheong Ng as a secretary on 29 February 2024
Submitted on 18 Mar 2024
Cessation of Armonia Uk Holdings Ltd as a person with significant control on 4 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Alistair Craig as a director on 16 November 2023
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Repayment History
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