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The Private Office Suite Limited

The Private Office Suite Limited is an active company incorporated on 23 February 2005 with the registered office located in London, Greater London. The Private Office Suite Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05373976
Private limited company
Age
20 years
Incorporated 23 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor, 3 More London Riverside
London
SE1 2AQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapia Capital Partners Ltd
Thomas Kenneth Bryant is a mutual person.
Active
Iq Eq Maxcomply Limited
Thomas Kenneth Bryant is a mutual person.
Active
Iq Eq Administration Services (UK) Ltd
Thomas Kenneth Bryant is a mutual person.
Active
G10 Capital Limited
Thomas Kenneth Bryant is a mutual person.
Active
Iq Eq Compliance Services (UK) Ltd
Thomas Kenneth Bryant is a mutual person.
Active
Iq Eq (LC) UK Limited
Thomas Kenneth Bryant is a mutual person.
Active
Iq Eq Consulting Limited
Thomas Kenneth Bryant is a mutual person.
Active
13 HFR Limited
Thomas Kenneth Bryant is a mutual person.
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
£27.42K
Decreased by £58.13K (-68%)
Turnover
£623.86K
Increased by £59.5K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£699.84K
Decreased by £178.85K (-20%)
Total Liabilities
-£631.65K
Increased by £386.45K (+158%)
Net Assets
£68.19K
Decreased by £565.31K (-89%)
Debt Ratio (%)
90%
Increased by 62.35% (+223%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Mr Thomas Kenneth Bryant Appointed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Mr Michael Miragliotta Details Changed
10 Years Ago on 1 Oct 2014
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Appointment of Mr Thomas Kenneth Bryant as a director on 23 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 20 Feb 2024
Director's details changed for Mr Michael Miragliotta on 1 October 2014
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 18 Feb 2022
Repayment History
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