THE OFFICE GROUP PROPERTIES LIMITED

Active London

Other business support service activities n.e.c.

491 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
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THE OFFICE GROUP PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 24 Aug 2010 Active London, United Kingdom 491 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.

Previous Company Names

ESSELCO OFFICE PROPERTIES LIMITED 24 Aug 2010 — 7 Jul 2017
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Aug 2025 Next due 7 Sept 2026 3 months remaining
Net assets £180M £124M 2024 year on year
Total assets £825M £434M 2024 year on year
Total Liabilities £645M £558M 2024 year on year
Charges 24
2 outstanding 22 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE OFFICE GROUP PROPERTIES LIMITED (07355616), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 24 Aug 2010. 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

£4.15M

Increased by £996.00k (+32%)

Net Assets

£179.61M

Increased by £123.57M (+220%)

Total Liabilities

£645.18M

Decreased by £557.79M (-46%)

Turnover

£160.28M

Decreased by £13.44M (-8%)

Employees

491

Increased by 42 (+9%)

Debt Ratio

78%

Decreased by 18 (-19%)

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

Funding Rounds 4
Grants 1

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2010Management Buyout
Investor 3Jun 2017Acquisition
Investor 2Sept 2022Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,204,000 Shares £14.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202114,204,000£14.20m£14.20m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Office Group Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Stephen Allen Schwarzman

Ceased 23 Feb 2022

Ceased

Group Structure

Group Structure

THE OFFICE GROUP PROPERTIES LIMITED Current Company
EOP DL LIMITED united kingdom
TOG FITNESS LIMITED united kingdom

Charges

Charges

2 outstanding 22 satisfied

Properties

Properties

62 leasehold 62 total
AddressTenurePrice PaidDate Added
7-8 Stratford Place, London (W1C 1AY) CITY OF WESTMINSTER
Leasehold-23 Aug 2023
First Floor, 20 Eastbourne Terrace, London (W2 6LG) CITY OF WESTMINSTER
Leasehold-25 Nov 2022
Floors Ten and Eleven, 20 Eastbourne Terrace, London (W2 6LG) CITY OF WESTMINSTER
Leasehold-25 Nov 2022
Floors Eight and Nine, 20 Eastbourne Terrace, London (W2 6LG) CITY OF WESTMINSTER
Leasehold-25 Nov 2022
Floors Five, Six and Seven, 20 Eastbourne Terrace, London (W2 6LG) CITY OF WESTMINSTER
Leasehold-25 Nov 2022
7-8 Stratford Place, London (W1C 1AY)
Leasehold
Added 23 Aug 2023
District CITY OF WESTMINSTER
First Floor, 20 Eastbourne Terrace, London (W2 6LG)
Leasehold
Added 25 Nov 2022
District CITY OF WESTMINSTER
Floors Ten and Eleven, 20 Eastbourne Terrace, London (W2 6LG)
Leasehold
Added 25 Nov 2022
District CITY OF WESTMINSTER
Floors Eight and Nine, 20 Eastbourne Terrace, London (W2 6LG)
Leasehold
Added 25 Nov 2022
District CITY OF WESTMINSTER
Floors Five, Six and Seven, 20 Eastbourne Terrace, London (W2 6LG)
Leasehold
Added 25 Nov 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OfficersTermination of Oliver Andrew Edward Olsen as director on 23 Sept 2025
30 Sept 2025OfficersAppointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Aug 2025Confirmation StatementConfirmation statement made on 24 Aug 2025 with updates
4 Jul 2025MortgageMortgage Charge Whole Release With Charge Number
30 Sept 2025 Officers

Termination of Oliver Andrew Edward Olsen as director on 23 Sept 2025

30 Sept 2025 Officers

Appointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Aug 2025 Confirmation Statement

Confirmation statement made on 24 Aug 2025 with updates

4 Jul 2025 Mortgage

Mortgage Charge Whole Release With Charge Number

Recent Activity

Latest Activity

Termination of Oliver Andrew Edward Olsen as director on 23 Sept 2025

7 months ago on 30 Sept 2025

Appointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 24 Aug 2025 with updates

8 months ago on 26 Aug 2025

Mortgage Charge Whole Release With Charge Number

10 months ago on 4 Jul 2025