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Companies House/London/Company profile

A FAMILY OFFICE LTD

Active
14645536·incorporated 2023-02-07

A FAMILY OFFICE LTD is an active UK private limited company, incorporated on 7 February 2023 at Companies House (number 14645536; OpenRegistry canonical ID GB-14645536-a-family-office-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-07
Registered Address
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

A FAMILY OFFICE LTD has 1 person with significant control on file:

  • Mr Mike Peter Adams born 1967 resident in United Kingdom, Finnish national. Notified 2025-04-14.
    • 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:

  • A Family Office Ltd (United Kingdom reg. 12828857). Notified 2023-02-07. Ceased 2025-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

A FAMILY OFFICE LTD has previously traded as:

  • A MARKETING OFFICE LTD (until 2025-04-16)

Similar UK companies

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