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OFFSET ARCHITECTS LIMITED

Active
06871137·incorporated 2009-04-06

OFFSET ARCHITECTS LIMITED is an active UK private limited company, incorporated on 6 April 2009 at Companies House (number 06871137; OpenRegistry canonical ID GB-06871137-offset-architects-limited). 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 6,456 active companies registered in Sevenoaks, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-06
Registered Address
c/o OFFSET ARCHITECTS LTD, PO Box TN15 7RS, NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

OFFSET ARCHITECTS LIMITED has 3 persons with significant control on file:

  • Wells Professional Partnership Llp (England reg. Oc307133). Notified 2025-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David Allen born 1984 resident in United Kingdom, British national. Notified 2025-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert Thor Ranson born 1973 resident in United Kingdom, British national. Notified 2025-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Mr Robert Anthony Colley born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-26.
    • Has significant influence or control
  • Mr Robert Thor Ranson born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-26.
    • Has significant influence or control
  • Mr Paul Nicholas Grattan born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-16.
    • Has significant influence or control
  • Mr Paul Hagell born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-26.
    • Has significant influence or control
  • Mr David Allen born 1984 resident in United Kingdom, British national. Notified 2025-02-26. Ceased 2025-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

OFFSET ARCHITECTS LIMITED has previously traded as:

  • OFFSET ARCHITECTURE LIMITED (until 2014-05-30)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Sevenoaks: