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The Office Group Limited
The Office Group Limited is an active company incorporated on 14 September 2022 with the registered office located in London, Greater London. The Office Group Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14356301
Private limited company
Age
3 years
Incorporated
14 September 2022
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
13 September 2025
(1 month ago)
Next confirmation dated
13 September 2026
Due by
27 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about The Office Group Limited
Contact
Update Details
Address
C/O The Office Group
2 Stephen Street
London
W1T 1AN
England
Address changed on
21 Mar 2024
(1 year 7 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX United Kingdom
Companies in W1T 1AN
Telephone
020 34571034
Email
Unreported
Website
Directwarehouselimited.co.uk
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People
Officers
7
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
Umberto Cambiaso
Director • Investment Vice President • Italian • Lives in England • Born in Mar 1992
Laurent Lucien Claude Machenaud
Director • Managing Director • French • Lives in England • Born in Jul 1979
Oliver Andrew Edward Olsen
Director • British • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
Jason Marshall Blank, James William Spencer, and 4 more are mutual people.
Active
The Office (Farringdon) Limited
Jason Marshall Blank, James William Spencer, and 4 more are mutual people.
Active
The Office Group Operations Limited
Jason Marshall Blank, James William Spencer, and 4 more are mutual people.
Active
The Office (Bristol1) Limited
Jason Marshall Blank, James William Spencer, and 4 more are mutual people.
Active
The Office (Kirby) Limited
Jason Marshall Blank, James William Spencer, and 4 more are mutual people.
Active
The Office Group Properties Limited
Jason Marshall Blank, James William Spencer, and 4 more are mutual people.
Active
The Office Group Midco Limited
Laurent Lucien Claude Machenaud, Jason Marshall Blank, and 4 more are mutual people.
Active
Fora Space Limited
Jason Marshall Blank, James William Spencer, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.08M
Increased by £6.08M (%)
Turnover
£85.32M
Increased by £85.32M (%)
Employees
129
Increased by 129 (%)
Total Assets
£973.69M
Increased by £677.84M (+229%)
Total Liabilities
-£732.07M
Increased by £713.9M (+3930%)
Net Assets
£241.63M
Decreased by £36.06M (-13%)
Debt Ratio (%)
75%
Increased by 69.04% (+1125%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 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 15 Sep 2025
Mr Umberto Cambiaso Appointed
7 Months Ago on 1 Mar 2025
James William Spencer Resigned
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 5 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 5 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
Group of companies' accounts made up to 31 December 2024
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
Confirmation statement made on 13 September 2025 with updates
Submitted on 15 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
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Registration of charge 143563010005, created on 5 September 2024
Submitted on 16 Sep 2024
Registration of charge 143563010006, created on 5 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 14 Sep 2024
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Repayment History
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