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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 18 years ago.
Status
Active
Active since incorporation
Company No
05998248
Private limited company
Age
18 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 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months 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 (11 months remaining)
Address
The Smiths Building
179 Great Portland Street
London
W1W 5PL
United Kingdom
Address changed on 26 Jun 2024 (1 year 3 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
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Director • Italian • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1971
Director • Cfo • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
James William Spencer, Umberto Cambiaso, and 5 more are mutual people.
Active
The Office (Farringdon) Limited
James William Spencer, Umberto Cambiaso, and 5 more are mutual people.
Active
The Office (Bristol1) Limited
Umberto Cambiaso, Oliver Andrew Edward Olsen, and 5 more are mutual people.
Active
The Office (Kirby) Limited
James William Spencer, Umberto Cambiaso, and 5 more are mutual people.
Active
The Office Group Properties Limited
James William Spencer, Umberto Cambiaso, and 5 more are mutual people.
Active
The Office Group Midco Limited
James William Spencer, Umberto Cambiaso, and 5 more are mutual people.
Active
Fora Space Limited
James William Spencer, Umberto Cambiaso, and 5 more are mutual people.
Active
Chancery House London Nominee 1 Limited
James William Spencer, Umberto Cambiaso, and 5 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
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Jonathan Andrew Hodes Appointed
29 Days Ago on 23 Sep 2025
Oliver Andrew Edward Olsen Resigned
29 Days Ago on 23 Sep 2025
Charge Satisfied
2 Months Ago on 7 Aug 2025
Mr Umberto Cambiaso Appointed
7 Months Ago on 1 Mar 2025
James William Spencer Resigned
7 Months Ago on 27 Feb 2025
Mr Jason Marshall Blank Details Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 13 Sep 2024
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Documents
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
Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of James William Spencer as a director on 27 February 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Jason Marshall Blank on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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