OFFICE ORGANIZATION & SERVICES LIMITED

OFFICE ORGANIZATION & SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOFFICE ORGANIZATION & SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00582118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OFFICE ORGANIZATION & SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OFFICE ORGANIZATION & SERVICES LIMITED located?

    Registered Office Address
    Level 1 Exchange House
    Primrose Street
    EC2A 2EG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFICE ORGANIZATION & SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OFFICE ORGANIZATION & SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for OFFICE ORGANIZATION & SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Sep 17, 2025 with updates

    4 pagesCS01

    Change of details for Herbert Smith Freehills Llp as a person with significant control on May 29, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2024

    11 pagesAA

    Termination of appointment of Ian James Cox as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Steven John Bowers as a director on Nov 01, 2024

    2 pagesAP01

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Appointment of Ian James Cox as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Gareth John Roberts as a director on Apr 30, 2023

    1 pagesTM01

    Termination of appointment of Stephen Christopher Wilkinson as a director on Jan 23, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    10 pagesAA

    Director's details changed for Stephen Christopher Wilkinson on Jan 05, 2021

    2 pagesCH01

    Director's details changed for Mr Gareth John Roberts on Jan 05, 2021

    2 pagesCH01

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Adrian John Clough as a director on Aug 05, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of OFFICE ORGANIZATION & SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Clare Alice
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Secretary
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    British172703200001
    BOWERS, Steven John
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Director
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    EnglandBritish328894800001
    WILSON, Clare Alice
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Director
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    EnglandBritish172703200001
    NEAL, Leon
    34 Hill Crest
    TN4 0AJ Tunbridge Wells
    Kent
    Nominee Secretary
    34 Hill Crest
    TN4 0AJ Tunbridge Wells
    Kent
    British900008140001
    BOLTON, David Martin
    11 Harebell Hill
    KT11 2RS Cobham
    Surrey
    Director
    11 Harebell Hill
    KT11 2RS Cobham
    Surrey
    United KingdomBritish47618000001
    CLOUGH, Adrian John
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Director
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    United KingdomBritish57394850004
    CONGREVE, Andrew Christopher
    39 Blomfield Road
    W9 2PF London
    Director
    39 Blomfield Road
    W9 2PF London
    British14458290001
    COX, Ian James
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Director
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    United KingdomBritish225138260001
    FOSTER, David Charles Geoffrey
    1 Garden Lane
    Sundridge Park
    BR1 3NB Bromley
    Kent
    Director
    1 Garden Lane
    Sundridge Park
    BR1 3NB Bromley
    Kent
    British52040210001
    KING, Patrick Thomas Colum
    14 Regents Court
    St Georges Avenue
    KT13 0DQ Weybridge
    Surrey
    Director
    14 Regents Court
    St Georges Avenue
    KT13 0DQ Weybridge
    Surrey
    British6227320001
    MACAULAY, Anthony Dennis
    Exchange House
    Primrose Street
    EC2A 2HS London
    Director
    Exchange House
    Primrose Street
    EC2A 2HS London
    British64385810006
    MACAULAY, Anthony Dennis
    24 Southwood Park
    Southwood Lawn Road
    N6 5SG London
    Director
    24 Southwood Park
    Southwood Lawn Road
    N6 5SG London
    British64385810002
    PARKES, Timothy Charles
    Berghersh Place
    IP6 9EZ Witnesham
    Suffolk
    Director
    Berghersh Place
    IP6 9EZ Witnesham
    Suffolk
    British57394890002
    PATERSON, David Scott
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Director
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    United KingdomBritish57395000003
    PHILLIPS, Thomas Bernard Hudson
    46 Hollycroft Avenue
    NW3 7QN London
    Director
    46 Hollycroft Avenue
    NW3 7QN London
    British28063470002
    PREECE, Andrew Douglas
    Hyde Farm
    Hyde Lane, Hyde End
    HP16 0RF Great Missenden
    Buckinghamshire
    Director
    Hyde Farm
    Hyde Lane, Hyde End
    HP16 0RF Great Missenden
    Buckinghamshire
    United KingdomBritish73965930001
    PRIVETT, Robin Jarrard Campbell
    Bullswater House
    Bullswater Comon Pirbright
    GU24 0LY Woking
    Surrey
    Director
    Bullswater House
    Bullswater Comon Pirbright
    GU24 0LY Woking
    Surrey
    British42277410001
    ROBERTS, Gareth John
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Director
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    EnglandBritish15764700002
    ROTHNIE, Iain Andrew
    Exchange House
    Primrose Street
    EC2A 2HS London
    Director
    Exchange House
    Primrose Street
    EC2A 2HS London
    United KingdomBritish141589530001
    ROWSON, John Anthony
    7 Wilton Street
    SW1X 7AF London
    Director
    7 Wilton Street
    SW1X 7AF London
    British15764720001
    WALKER ARNOTT, Edward Ian
    Manuden Hall
    Manuden
    CM23 1DY Bishops Stortford
    Hertfordshire
    Director
    Manuden Hall
    Manuden
    CM23 1DY Bishops Stortford
    Hertfordshire
    United KingdomBritish41405750001
    WATSON, Alistair Fraser
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Director
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    EnglandBritish58404980001
    WILKINSON, Stephen Christopher
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Director
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    United KingdomBritish191779110001

    Who are the persons with significant control of OFFICE ORGANIZATION & SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Herbert Smith Freehills Kramer Llp
    Primrose Street
    EC2A 2EG London
    Exchange House
    England
    Apr 06, 2016
    Primrose Street
    EC2A 2EG London
    Exchange House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration NumberOc310989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0