OFFICE 1 LIMITED

Dissolved Aldershot

Activities of head offices

0 employees website.com
Activities of head offices
O

OFFICE 1 LIMITED

Activities of head offices

Founded 19 Aug 1993 Dissolved Aldershot, England 0 employees website.com
Activities of head offices

Previous Company Names

OFFICE MART LIMITED 26 Nov 1993 — 19 May 1994
OFFICEMART EUROPE LIMITED 27 Sept 1993 — 26 Nov 1993
QUANTUMRULE LIMITED 19 Aug 1993 — 27 Sept 1993
Accounts Submitted 8 Apr 2023
Confirmation Submitted 17 Jan 2024 Next due 21 Jul 2024 23 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aishalton, Church Path Ash Vale Aldershot GU12 5BG England

Full company profile for OFFICE 1 LIMITED (02846160), a dissolved company based in Aldershot, England. Incorporated 19 Aug 1993. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Office Depot (holdings) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OFFICE 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2024GazetteGazette Dissolved Voluntary
17 Jan 2024Confirmation StatementConfirmation statement made on 7 Jul 2023 with no updates
8 Apr 2023AccountsAnnual accounts made up to 30 Jun 2022
29 Mar 2023Confirmation StatementConfirmation statement made on 7 Jul 2022 with no updates
12 Jul 2022DissolutionDissolution Voluntary Strike Off Suspended
13 Feb 2024 Gazette

Gazette Dissolved Voluntary

17 Jan 2024 Confirmation Statement

Confirmation statement made on 7 Jul 2023 with no updates

8 Apr 2023 Accounts

Annual accounts made up to 30 Jun 2022

29 Mar 2023 Confirmation Statement

Confirmation statement made on 7 Jul 2022 with no updates

12 Jul 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 13 Feb 2024

Confirmation statement made on 7 Jul 2023 with no updates

2 years ago on 17 Jan 2024

Annual accounts made up to 30 Jun 2022

3 years ago on 8 Apr 2023

Confirmation statement made on 7 Jul 2022 with no updates

3 years ago on 29 Mar 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 12 Jul 2022