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Companies House/London/Company profile

1OFFICE GROUP LTD

Active
08815683·incorporated 2013-12-16

1OFFICE GROUP LTD is an active UK private limited company, incorporated on 16 December 2013 at Companies House (number 08815683; OpenRegistry canonical ID GB-08815683-1office-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-16
Registered Address
65 LONDON WALL, LONDON, EC2M 5TU, UNITED KINGDOM
SIC
69201 — Accounting and auditing 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

1OFFICE GROUP LTD has 1 person with significant control on file:

  • 1office Group Ou (Estonia reg. 12133700). Notified 2023-01-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Ivar Veskioja born 1984 resident in England, Estonian national. Notified 2016-04-06. Ceased 2018-08-15.
    • Owns 25–50% of shares
  • Mr Ragnar Everest born 1983 resident in Estonia, Estonian national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 75% or more of shares
  • 1office Group Ou (Estonia reg. 12133700). Notified 2016-04-06. Ceased 2020-12-03.
    • Owns 75% or more of shares

Previous names

1OFFICE GROUP LTD has previously traded as:

  • FIRST OFFICE UK LTD (until 2016-06-07)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08815683.

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