THE OFFICE GROUP LIMITED
Other service activities n.e.c.
THE OFFICE GROUP LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
C/O The Office Group 2 Stephen Street London W1T 1AN England
Full company profile for THE OFFICE GROUP LIMITED (14356301), an active property, infrastructure and construction company based in London, England. Incorporated 14 Sept 2022. Other 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
N/A
Net Assets
£277.69M
Total Liabilities
£18.16M
Turnover
N/A
Employees
N/A
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Laurent Lucien Claude Machenaud | Director | French | England | 6 Jun 2023 | Active |
| Oliver Andrew Edward Olsen | Director | British | England | 14 Sept 2022 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
The Office Group Imh Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Stephen Allen Schwarzman
Ceased 12 Aug 2024
The Office Group Securities Limited
Ceased 13 Aug 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 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 | |
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 13 Sept 2025 with updates | |
| 6 Mar 2025 | Officers | Appointment of Mr Umberto Cambiaso as director on 1 Mar 2025 |
Annual accounts made up to 31 Dec 2024
Termination of Oliver Andrew Edward Olsen as director on 23 Sept 2025
Appointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025
Confirmation statement made on 13 Sept 2025 with updates
Appointment of Mr Umberto Cambiaso as director on 1 Mar 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
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
Confirmation statement made on 13 Sept 2025 with updates
7 months ago on 15 Sept 2025
Appointment of Mr Umberto Cambiaso as director on 1 Mar 2025
1 years ago on 6 Mar 2025