THE OFFICE GROUP SECURITIES LIMITED

Key Data

Status

Active

Company No.

15762902

Incorporation date

05/06/2024

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2024)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (88 pages)

30/09/2025

Termination of appointment of Oliver Andrew Edward Olsen as a director on 2025-09-23

View PDF (1 pages)

30/09/2025

Appointment of Mr Jonathan Andrew Hodes as a director on 2025-09-23

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (5 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (3 pages)

14/08/2024

Director's details changed for Mr Jason Marshall Blank on 2024-08-08

View PDF (2 pages)

14/08/2024

Statement of capital following an allotment of shares on 2024-08-12

View PDF (3 pages)

24/06/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

05/06/2024

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Olsen, Oliver Andrew Edward	Director	05/06/2024 - 23/09/2025	45
Jason Marshall Blank	Director	05/06/2024 - Present	117
Cambiaso, Umberto	Director	01/03/2025 - Present	34
Hodes, Jonathan Andrew	Director	23/09/2025 - Present	109
Machenaud, Laurent Lucien Claude	Director	05/06/2024 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE OFFICE GROUP SECURITIES LIMITED

THE OFFICE GROUP SECURITIES LIMITED is an(a) Active company incorporated on 05/06/2024 with the registered office located at C/O The Office Group, 2 Stephen Street, London W1T 1AN. There are currently 5 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 SECURITIES LIMITED?

THE OFFICE GROUP SECURITIES LIMITED is currently Active. It was registered on 05/06/2024 .

Where is THE OFFICE GROUP SECURITIES LIMITED located?

THE OFFICE GROUP SECURITIES LIMITED is registered at C/O The Office Group, 2 Stephen Street, London W1T 1AN.

What does THE OFFICE GROUP SECURITIES LIMITED do?

THE OFFICE GROUP SECURITIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.