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Companies House/London/Company profile

OUTFORM GROUP UK LTD

Active
03467040·incorporated 1997-11-17

OUTFORM GROUP UK LTD is an active UK private limited company, incorporated on 17 November 1997 at Companies House (number 03467040; OpenRegistry canonical ID GB-03467040-outform-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-17
Registered Address
20 MARGARET STREET, FITZROVIA, LONDON, W1W 8RS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

OUTFORM GROUP UK LTD has 1 person with significant control on file:

  • Outform Group Emea Ltd (England reg. 06522213). Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Alrec Bv. Notified 2016-04-06. Ceased 2023-06-01.
    • Owns 75% or more of shares

Previous names

OUTFORM GROUP UK LTD has previously traded as:

  • ALREC LTD (until 2023-03-31)
  • ALREC IN-STORE LTD (until 2020-09-10)
  • ALREC UK LTD (until 2010-09-02)
  • MARKETPLACE MERCHANDISING LIMITED (until 2009-06-19)

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