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OFFSET BRITAIN LTD

Active
05593179·incorporated 2005-10-14

OFFSET BRITAIN LTD is an active UK private limited company, incorporated on 14 October 2005 at Companies House (number 05593179; OpenRegistry canonical ID GB-05593179-offset-britain-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 13,975 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-14
Registered Address
UNIT 53 SKYLINES VILLAGE, CANARY WHARF, LONDON, E14 9TS, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-04-28. Next confirmation statement due 2017-05-26.

Persons with significant control

OFFSET BRITAIN LTD has 1 person with significant control on file:

  • Mr Donald Eno Young born 1998 resident in United Kingdom, British national. Notified 2024-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-15. Ceased 2024-08-12.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-03-15. Ceased 2024-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Chalfen Nominees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

OFFSET BRITAIN LTD has previously traded as:

  • CHARTSTAR LIMITED (until 2025-12-08)

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05593179.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.