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The Office Group Operations Limited

The Office Group Operations Limited is an active company incorporated on 14 November 2006 with the registered office located in London, Greater London. The Office Group Operations Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05998248
Private limited company
Age
19 years
Incorporated 14 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (22 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Smiths Building
179 Great Portland Street
London
W1W 5PL
United Kingdom
Address changed on 26 Jun 2024 (1 year 5 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
08701161100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Oct 1968
Director • Investment Vice President • Italian • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Aug 1971
Director • Managing Director • French • Lives in England • Born in Jul 1979
Cheetah Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office (Farringdon) Limited
Laurent Lucien Claude Machenaud, Jason Marshall Blank, and 2 more are mutual people.
Active
The Office (Kirby) Limited
Laurent Lucien Claude Machenaud, Jason Marshall Blank, and 2 more are mutual people.
Active
The Office Group Properties Limited
Laurent Lucien Claude Machenaud, Jason Marshall Blank, and 2 more are mutual people.
Active
The Office Group Midco Limited
Laurent Lucien Claude Machenaud, Jason Marshall Blank, and 2 more are mutual people.
Active
Fora Space Limited
Laurent Lucien Claude Machenaud, Jason Marshall Blank, and 2 more are mutual people.
Active
The Office Group Holdings Limited
Laurent Lucien Claude Machenaud, Jason Marshall Blank, and 2 more are mutual people.
Active
Cheetah Bidco Limited
Laurent Lucien Claude Machenaud, Jason Marshall Blank, and 2 more are mutual people.
Active
Cheetah Holdco Limited
Laurent Lucien Claude Machenaud, Jason Marshall Blank, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £548K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £35.61M (-100%)
Total Liabilities
£0
Decreased by £19.77M (-100%)
Net Assets
£0
Decreased by £15.84M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Cheetah Holdco Limited (PSC) Appointed
22 Days Ago on 14 Nov 2025
Tog 7 Limited (PSC) Resigned
22 Days Ago on 14 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 29 Sep 2025
Mr Jonathan Andrew Hodes Appointed
2 Months Ago on 23 Sep 2025
Oliver Andrew Edward Olsen Resigned
2 Months Ago on 23 Sep 2025
Charge Satisfied
4 Months Ago on 7 Aug 2025
Mr Umberto Cambiaso Appointed
9 Months Ago on 1 Mar 2025
James William Spencer Resigned
9 Months Ago on 27 Feb 2025
Mr Jason Marshall Blank Details Changed
10 Months Ago on 7 Feb 2025
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Documents
Cessation of Tog 7 Limited as a person with significant control on 14 November 2025
Submitted on 19 Nov 2025
Notification of Cheetah Holdco Limited as a person with significant control on 14 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 17 Nov 2025
Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Satisfaction of charge 3 in full
Submitted on 7 Aug 2025
Repayment History
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