THE OFFICE GROUP OPERATIONS LIMITED

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THE OFFICE GROUP OPERATIONS LIMITED

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Key Data

Status

Active

Company No.

05998248Copy
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Incorporation date

14/11/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Smiths Building, 179 Great Portland Street, London W1W 5PLCopy
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Latest events (Record since 29/11/2022)
dot icon15/01/2026
Termination of appointment of Umberto Cambiaso as a director on 2026-01-14
dot icon15/01/2026
Termination of appointment of Laurent Lucien Claude Machenaud as a director on 2026-01-14
dot icon19/11/2025
Cessation of Tog 7 Limited as a person with significant control on 2025-11-14
dot icon19/11/2025
Notification of Cheetah Holdco Limited as a person with significant control on 2025-11-14
dot icon17/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon30/09/2025
Termination of appointment of Oliver Andrew Edward Olsen as a director on 2025-09-23
dot icon30/09/2025
Appointment of Mr Jonathan Andrew Hodes as a director on 2025-09-23
dot icon29/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon29/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon29/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon29/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/08/2025
Satisfaction of charge 3 in full
dot icon07/02/2025
Director's details changed for Mr Jason Marshall Blank on 2025-02-07
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with updates
dot icon29/09/2024
Full accounts made up to 2023-12-31
dot icon13/09/2024
Satisfaction of charge 059982480006 in full
dot icon14/08/2024
Director's details changed for Mr Jason Marshall Blank on 2024-08-08
dot icon26/06/2024
Appointment of Mr James William Spencer as a director on 2024-06-24
dot icon26/06/2024
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 2 Stephen Street London W1T 1AN
dot icon13/06/2024
Memorandum and Articles of Association
dot icon13/06/2024
Resolutions
dot icon31/05/2024
Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28
dot icon29/05/2024
Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29
dot icon08/05/2024
Cessation of The Office Group Limited as a person with significant control on 2024-02-27
dot icon08/05/2024
Notification of Tog 7 Limited as a person with significant control on 2024-02-27
dot icon29/03/2024
Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28
dot icon21/03/2024
Change of details for The Office Group Limited as a person with significant control on 2024-03-21
dot icon11/03/2024
Full accounts made up to 2022-12-31
dot icon14/11/2023
Confirmation statement made on 2023-11-14 with updates
dot icon16/06/2023
Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05
dot icon16/06/2023
Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06
dot icon02/02/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon02/02/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon02/02/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon02/02/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon19/01/2023
Termination of appointment of Matthew Allan Green as a director on 2023-01-17
dot icon19/01/2023
Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19
dot icon11/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon11/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon29/11/2022
Confirmation statement made on 2022-11-14 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

THE OFFICE GROUP OPERATIONS LIMITED has not submitted financial statements

THE OFFICE GROUP OPERATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE OFFICE GROUP OPERATIONS LIMITED

THE OFFICE GROUP OPERATIONS LIMITED is an Active company incorporated on 14/11/2006 with the registered office located at The Smiths Building, 179 Great Portland Street, London W1W 5PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE OFFICE GROUP OPERATIONS LIMITED?

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THE OFFICE GROUP OPERATIONS LIMITED is currently Active. It was registered on 14/11/2006 .

Where is THE OFFICE GROUP OPERATIONS LIMITED located?

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THE OFFICE GROUP OPERATIONS LIMITED is registered at The Smiths Building, 179 Great Portland Street, London W1W 5PL.

What does THE OFFICE GROUP OPERATIONS LIMITED do?

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THE OFFICE GROUP OPERATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE OFFICE GROUP OPERATIONS LIMITED?

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The latest filing was on 15/01/2026: Termination of appointment of Umberto Cambiaso as a director on 2026-01-14.