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Companies House/Newbury/Company profile

OFFICIUM - BPO (UK) LIMITED

Active
13567907·incorporated 2021-08-16

OFFICIUM - BPO (UK) LIMITED is an active UK private limited company, incorporated on 16 August 2021 at Companies House (number 13567907; OpenRegistry canonical ID GB-13567907-officium-bpo-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 5,066 active companies registered in Newbury, Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-16
Registered Address
7 HOLBORNE CLOSE, NEWBURY, BERKSHIRE, RG14 6ST
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

OFFICIUM - BPO (UK) LIMITED has 3 persons with significant control on file:

  • Mr Adam David Ross born 1990 resident in England, British national. Notified 2021-08-16.
    • Has the right to appoint and remove directors
  • Md-R Investments Ltd (England reg. 13559503). Notified 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A.D.Ross Investments Ltd (England reg. 12731926). Notified 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Abdul Shakur Rashdi born 1994 resident in England, British national. Notified 2021-08-16. Ceased 2023-06-19.
    • Has significant influence or control
  • Miss Madelyn Duran Dy born 1992 resident in England, Filipino national. Notified 2021-08-16. Ceased 2024-09-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Newbury: