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Officium Building Management Systems Limited

Officium Building Management Systems Limited is an active company incorporated on 5 June 2017 with the registered office located in Coulsdon, Greater London. Officium Building Management Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10802457
Private limited company
Age
8 years
Incorporated 5 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
The Barn
Ditches Lane
Coulsdon
CR5 1DA
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 19 Pound Street Carshalton SM5 3PG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1983
Director • Electrician • British • Lives in UK • Born in Nov 1987
Mr Nicholas Owen Vesta
PSC • British • Lives in UK • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
NSW22 Installations Ltd
Mr Stuart Lambert and Nicholas Owen Vesta are mutual people.
Active
Tfa Group Limited
Nicholas Owen Vesta is a mutual person.
Active
Asterix Solutions Limited
Nicholas Owen Vesta is a mutual person.
Active
NSW22 Properties Ltd
Nicholas Owen Vesta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£381.99K
Increased by £322.86K (+546%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£854.35K
Increased by £471.02K (+123%)
Total Liabilities
-£392.28K
Increased by £241.37K (+160%)
Net Assets
£462.08K
Increased by £229.64K (+99%)
Debt Ratio (%)
46%
Increased by 6.55% (+17%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Stu Lambert (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Nicholas Owen Vesta (PSC) Appointed
5 Months Ago on 31 Mar 2025
Stu Lambert (PSC) Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Notification of Stu Lambert as a person with significant control on 31 March 2025
Submitted on 28 Jul 2025
Change of details for Mr Stu Lambert as a person with significant control on 31 March 2025
Submitted on 28 Jul 2025
Notification of Nicholas Owen Vesta as a person with significant control on 31 March 2025
Submitted on 28 Jul 2025
Withdrawal of a person with significant control statement on 25 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 23 May 2023
Repayment History
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