Ltd Facts The UK company register, as filed

Register entry · No. 13567907

OFFICIUM - BPO (UK) LIMITED

Active Private Limited Company Incorporated 16 Aug 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £23,770.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Aug 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 HOLBORNE CLOSE, NEWBURY, BERKSHIRE, RG14 6ST

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OFFICIUM - BPO (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £23,770 1
31 Aug 2024 not published not published — £-14,182 1
31 Aug 2023 not published not published — £-9,195 2
31 Aug 2022 (13 months) not published not published — £-10,399 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam David Ross Director Director 16 Aug 2021 — June 1990 British · England
Madelyn Duran Dy Director Director 7 Mar 2023 — March 1992 Filipino · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adam David Ross Right to appoint and remove directors 16 Aug 2021 — June 1990 British · England
A.D.Ross Investments Ltd company · 12731926 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Jul 2024 — —
Md-R Investments Ltd company · 13559503 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OFFICIUM - BPO (UK) LIMITED still trading?

The register shows OFFICIUM - BPO (UK) LIMITED as active.

What does OFFICIUM - BPO (UK) LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was OFFICIUM - BPO (UK) LIMITED set up?

It was incorporated on 16 August 2021.

When are OFFICIUM - BPO (UK) LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is OFFICIUM - BPO (UK) LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs OFFICIUM - BPO (UK) LIMITED?

OFFICIUM - BPO (UK) LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (96090), active, set up around the same time. More in this industry →

  1. 13823321 ASRAB CO LTD Active Private Limited Company Inc. 31 Dec 2021 96090 · Other service activities n.e.c.
  2. 13823341 BUILD X FOR INVESTMENT LTD Active Private Limited Company Inc. 31 Dec 2021 96090 · Other service activities n.e.c.
  3. 13824089 CAVALIER MANAGEMENT LTD Active Private Limited Company Inc. 31 Dec 2021 70229 · Management consultancy activities other than financial management
  4. 13824276 DAI CONSTRUCTION & CONTRACTING LTD Active Private Limited Company Inc. 31 Dec 2021 96090 · Other service activities n.e.c.
  5. 13823399 DK3 LIMITED Active Private Limited Company Inc. 31 Dec 2021 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House