LANDMARK SPACE LIMITED

Active London

Activities of other membership organizations n.e.c.

171 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other membership organizations n.e.c.
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LANDMARK SPACE LIMITED

Activities of other membership organizations n.e.c.

Founded 23 Feb 2005 Active London, England 171 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other membership organizations n.e.c.

Previous Company Names

I2 OFFICE LIMITED 20 Apr 2009 — 25 Jan 2018
OAKHILL PROPERTY MIDLANDS LTD 23 Feb 2005 — 20 Apr 2009
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Feb 2026 Next due 9 Mar 2027 9 months remaining
Net assets £12M £4M 2024 year on year
Total assets £111M £392K 2024 year on year
Total Liabilities £99M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Royal Exchange London EC3V 3DG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LANDMARK SPACE LIMITED (05374141), an active property, infrastructure and construction company based in London, England. Incorporated 23 Feb 2005. Activities of other membership organizations 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£21.42M

Decreased by £14.76M (-41%)

Net Assets

£11.79M

Decreased by £3.62M (-23%)

Total Liabilities

£99.35M

Increased by £3.23M (+3%)

Turnover

£110.15M

Increased by £11.78M (+12%)

Employees

171

Increased by 11 (+7%)

Debt Ratio

89%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 29,900,000 Shares £29.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202229,900,000£29.90m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Landmark Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Landmark Limited

United Kingdom

Active
Notified 22 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

O.c.s. Group Limited

Ceased 22 Dec 2022

Ceased

Group Structure

Group Structure

LANDMARK LIMITED united kingdom
LANDMARK SPACE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

55 leasehold 55 total
AddressTenurePrice PaidDate Added
Second Floor, East Podium, Orchard Place, London CITY OF WESTMINSTER
Leasehold-19 Feb 2025
First Floor, East Podium, Orchard Place, London CITY OF WESTMINSTER
Leasehold-19 Feb 2025
73 74 And 75, Grosvenor Street, London and 31 to 33 (odd) Grosvenor Hill, London (W1K 3JR) CITY OF WESTMINSTER
Leasehold-23 Oct 2024
1 Giltspur Street, London (EC1A 9DD) CITY OF LONDON
Leasehold-4 Sept 2024
117 Piccadilly, London CITY OF WESTMINSTER
Leasehold-3 Sept 2024
Second Floor, East Podium, Orchard Place, London
Leasehold
Added 19 Feb 2025
District CITY OF WESTMINSTER
First Floor, East Podium, Orchard Place, London
Leasehold
Added 19 Feb 2025
District CITY OF WESTMINSTER
73 74 And 75, Grosvenor Street, London and 31 to 33 (odd) Grosvenor Hill, London (W1K 3JR)
Leasehold
Added 23 Oct 2024
District CITY OF WESTMINSTER
1 Giltspur Street, London (EC1A 9DD)
Leasehold
Added 4 Sept 2024
District CITY OF LONDON
117 Piccadilly, London
Leasehold
Added 3 Sept 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Malcolm Clark as director on 20 Mar 2026
23 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
12 Dec 2025OfficersAppointment of Mr James Darnton as director on 8 Dec 2025
18 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Feb 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
31 Mar 2026 Officers

Termination of Malcolm Clark as director on 20 Mar 2026

23 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

12 Dec 2025 Officers

Appointment of Mr James Darnton as director on 8 Dec 2025

18 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Feb 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

Recent Activity

Latest Activity

Termination of Malcolm Clark as director on 20 Mar 2026

1 months ago on 31 Mar 2026

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Appointment of Mr James Darnton as director on 8 Dec 2025

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Jul 2025

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 24 Feb 2025