THEBACKOFFICECO LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
T

THEBACKOFFICECO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Apr 2013 Active London, United Kingdom 3 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.

Previous Company Names

THEBACKOFFICECO LIMITED 20 Jun 2019 — 16 Oct 2025
112 RICHMOND HILL LIMITED 23 Apr 2013 — 20 Jun 2019
Accounts Submitted 4 Sept 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 29 Jul 2025 Next due 12 Aug 2026 2 months remaining
Net assets £-154K £146K 2024 year on year
Total assets £45K £73K 2024 year on year
Total Liabilities £199K £73K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Calder & Co 30 Orange Street London WC2H 7HF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THEBACKOFFICECO LIMITED (08499816), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 23 Apr 2013. Activities of other holding companies 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£153.72k

Decreased by £145.72k (-1821%)

Total Liabilities

£198.88k

Increased by £73.05k (+58%)

Turnover

N/A

Employees

3

Debt Ratio

440%

Increased by 333 (+311%)

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
Jukes, Simon George ShawDirectorBritishUnited Kingdom5619 Jun 2024Active

Shareholders

Shareholders (2)

Karpathios Investments 2 Limited
100.0%
100
Theophilos Karpathios
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 1 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Theophilos Karpathios

Ceased 1 Jan 2024

Ceased

Theophilos Karpathios

Ceased 25 Jul 2019

Ceased

Gabrielle Nora Karpathios

Ceased 25 Jul 2019

Ceased

Group Structure

Group Structure

THEBACKOFFICECO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Dissolved Voluntary
3 Feb 2026GazetteGazette Notice Voluntary
27 Jan 2026DissolutionDissolution Application Strike Off Company
16 Oct 2025Change Of NameCertificate Change Of Name Company
16 Oct 2025Change Of NameChange Of Name Notice
21 Apr 2026 Gazette

Gazette Dissolved Voluntary

3 Feb 2026 Gazette

Gazette Notice Voluntary

27 Jan 2026 Dissolution

Dissolution Application Strike Off Company

16 Oct 2025 Change Of Name

Certificate Change Of Name Company

16 Oct 2025 Change Of Name

Change Of Name Notice

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 21 Apr 2026

Gazette Notice Voluntary

3 months ago on 3 Feb 2026

Dissolution Application Strike Off Company

3 months ago on 27 Jan 2026

Certificate Change Of Name Company

7 months ago on 16 Oct 2025

Change Of Name Notice

7 months ago on 16 Oct 2025