THE OFFICE GROUP OPERATIONS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

THE OFFICE GROUP OPERATIONS LIMITED

Other business support service activities n.e.c.

Founded 14 Nov 2006 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

THE OFFICE (SHOREDITCH) LIMITED 14 Nov 2006 — 20 Sept 2022
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £0 £16M 2024 year on year
Total assets £0 £36M 2024 year on year
Total Liabilities £0 £20M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom

Full company profile for THE OFFICE GROUP OPERATIONS LIMITED (05998248), an active company based in London, United Kingdom. Incorporated 14 Nov 2006. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £548.00k (-100%)

Net Assets

N/A

Decreased by £15.84M (-100%)

Total Liabilities

N/A

Decreased by £19.77M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 56 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Jason Marshall BlankDirectorBritishEngland5419 Sept 2022Active

Shareholders

Shareholders (1)

Tog 7 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Cheetah Holdco Limited

Unknown

Active
Notified 14 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 20 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tog 7 Limited

United Kingdom

Active
Notified 27 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tog 7 Limited

Ceased 20 Sept 2022

Ceased

Stephen Allen Schwarzman

Ceased 23 Feb 2022

Ceased

Group Structure

Group Structure

THE OFFICE GROUP OPERATIONS LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersTermination of Umberto Cambiaso as director on 14 Jan 2026
15 Jan 2026OfficersTermination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026
19 Nov 2025Persons With Significant ControlCessation of Tog 7 Limited as a person with significant control on 14 Nov 2025
19 Nov 2025Persons With Significant ControlCheetah Holdco Limited notified as a person with significant control
17 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
15 Jan 2026 Officers

Termination of Umberto Cambiaso as director on 14 Jan 2026

15 Jan 2026 Officers

Termination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026

19 Nov 2025 Persons With Significant Control

Cessation of Tog 7 Limited as a person with significant control on 14 Nov 2025

19 Nov 2025 Persons With Significant Control

Cheetah Holdco Limited notified as a person with significant control

17 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

Recent Activity

Latest Activity

Termination of Umberto Cambiaso as director on 14 Jan 2026

3 months ago on 15 Jan 2026

Termination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026

3 months ago on 15 Jan 2026

Cessation of Tog 7 Limited as a person with significant control on 14 Nov 2025

5 months ago on 19 Nov 2025

Cheetah Holdco Limited notified as a person with significant control

5 months ago on 19 Nov 2025

Confirmation statement made on 14 Nov 2025 with updates

5 months ago on 17 Nov 2025