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The Office (Kirby) Limited
The Office (Kirby) Limited is an active company incorporated on 30 August 2007 with the registered office located in London, Greater London. The Office (Kirby) Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06356912
Private limited company
Age
18 years
Incorporated
30 August 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 August 2025
(1 month ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about The Office (Kirby) Limited
Contact
Update Details
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
Companies in W1W 5PL
Telephone
02077251220
Email
Available in Endole App
Website
Theofficegroup.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
James William Spencer
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Jason Marshall Blank
Director • British • Lives in England • Born in Aug 1971
Jonathan Andrew Hodes
Director • Cfo • British • Lives in England • Born in Oct 1968
Oliver Andrew Edward Olsen
Director • British • Lives in England • Born in Feb 1973
Laurent Lucien Claude Machenaud
Director • Managing Director • French • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
The Office (Farringdon) Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
The Office Group Operations Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
The Office (Bristol1) Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
The Office Group Properties Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
The Office Group Midco Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
Fora Space Limited
Jonathan Andrew Hodes, Oliver Andrew Edward Olsen, and 5 more are mutual people.
Active
Chancery House London Nominee 1 Limited
Jonathan Andrew Hodes, Oliver Andrew Edward Olsen, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £161K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £41.56M (-100%)
Total Liabilities
£0
Decreased by £11.4M (-100%)
Net Assets
£0
Decreased by £30.15M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
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
Confirmation Submitted
1 Month Ago on 1 Sep 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
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 13 Sep 2024
The Office Group Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 1 Sep 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 8 Feb 2025
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Repayment History
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See All Charges & CCJs