Office Portfolio Limited
Company Profile
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SmallOffice Portfolio Limited
03446691•Private Limited With Share Capital
22-24 Ely Place, London, EC1N6TE
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Incorporated
08/10/1997
Company Age
28 years
Directors
1
Employees
10
SIC Code
81100
Risk
low risk
Company Overview
Registration, classification & business activity
Office Portfolio Limited (03446691) is a private limited with share capital incorporated on 08/10/1997 (28 years old) and registered in london, EC1N6TE. The company operates under SIC code 81100 - combined facilities support activities.
Established in 2004, london (ec1n) based office portfolio is a furniture consultancy and supplier with a long standing reputation for reliable, professional partnership with businesses, institutions and public services across london, the uk and europe. we specialise in furniture consultancy, procure...
Private Limited With Share Capital
SIC: 81100
Small
Incorporated 08/10/1997
EC1N6TE
10 employees
Financial Overview
Total Assets
£1.83M
Liabilities
£529.5K
Net Assets
£1.30M
Est. Turnover
£3.57M
AI Estimated
Unreported
Cash
£1.26M
Key Metrics
10
Employees
1
Directors
1
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Accounts Amended With Made Up Date
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Capital Cancellation Shares
Category:Capital
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Capital
Date:07-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Capital
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:15-10-2003
Resolution
Category:Resolution
Date:13-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Annual Return
Date:11-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2000
Resolution
Category:Resolution
Date:07-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-1999
Resolution
Category:Resolution
Date:06-12-1999
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-1999
Legacy
Category:Accounts
Date:19-07-1999
Resolution
Category:Resolution
Date:19-07-1999
Legacy
Category:Annual Return
Date:13-10-1998
Resolution
Category:Resolution
Date:07-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-1998
Resolution
Category:Resolution
Date:28-09-1998
Resolution
Category:Resolution
Date:28-09-1998
Legacy
Category:Officers
Date:24-02-1998
Legacy
Category:Officers
Date:24-02-1998
Legacy
Category:Address
Date:24-02-1998
Legacy
Category:Officers
Date:24-02-1998
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months8
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
22-24 Ely Place, London, EC1N6TERegistered
Regency House 2 Wood St Queen Squar, Bath, Avon, BA12JQ
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