Office Organization & Services Limited

Active00582118 Private limited company
Incorporated
10 April 1957 (69 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at Herbert Smith Freehills Kramer Three Limited, Herbert Smith Freehills Kramer Two Limited, Peregrine Nominees Limited · more companies
British
Born June 1973 (53)
Director · Appointed 2 March 1998
Also at Herbert Smith Freehills Kramer Three Limited, Primrose Street Limited, Herbert Smith Freehills Kramer One Limited · more companies
British
Born May 1965 (61)
Secretary · Appointed 30 April 1996
Also at Herbert Smith Freehills Kramer Three Limited, Primrose Street Limited, Herbert Smith Freehills Kramer One Limited · more companies
British
Officer history (20 former)
1 November 2024
Appointed Bowers, Steven John as Director
31 October 2024
Resigned Cox, Ian James as Director
1 May 2023
Appointed Cox, Ian James as Director
30 April 2023
Resigned Roberts, Gareth John as Director
23 January 2023
Resigned Wilkinson, Stephen Christopher as Director
5 August 2019
Resigned Clough, Adrian John as Director
1 September 2017
Resigned Paterson, David Scott as Director
30 April 2017
Resigned Watson, Alistair Fraser as Director
22 February 2010
Resigned Rothnie, Iain Andrew as Director
30 April 2009
Resigned Macaulay, Anthony Dennis as Director
30 November 2001
Resigned Parkes, Timothy Charles as Director
30 November 2001
Appointed Rothnie, Iain Andrew as Director
26 May 1999
Appointed Macaulay, Anthony Dennis as Director
11 May 1998
Appointed Watson, Alistair Fraser as Director
2 March 1998
Appointed Parkes, Timothy Charles as Director
2 March 1998
Appointed Clough, Adrian John as Director
2 March 1998
Appointed Paterson, David Scott as Director
2 March 1998
Appointed Wilkinson, Stephen Christopher as Director
2 March 1998
Resigned Walker Arnott, Edward Ian as Director
2 March 1998
Resigned Preece, Andrew Douglas as Director
2 March 1998
Resigned Macaulay, Anthony Dennis as Director
2 March 1998
Appointed Wilson, Clare Alice as Director
30 April 1996
Appointed Wilson, Clare Alice as Secretary
30 April 1996
Resigned Neal, Leon as Nominee Secretary
29 February 1996
Resigned Bolton, David Martin as Director
29 February 1996
Resigned Phillips, Thomas Bernard Hudson as Director
12 October 1995
Resigned Foster, David Charles Geoffrey as Director
27 May 1994
Appointed Roberts, Gareth John as Director
27 May 1994
Appointed Macaulay, Anthony Dennis as Director
27 May 1994
Appointed Foster, David Charles Geoffrey as Director
30 April 1994
Resigned King, Patrick Thomas Colum as Director
30 April 1994
Resigned Privett, Robin Jarrard Campbell as Director
30 April 1993
Resigned Rowson, John Anthony as Director
1 July 1992
Resigned Congreve, Andrew Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc310989

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Herbert Smith Freehills Kramer Global LLP
Herbert Smith Freehills Kramer LLP Has significant influence or control
Exchange House Services Limited Owns 75–100% of shares
Herbert Smith Freehills Cis LLP Holds 25–50% of voting rights
Herbert Smith Freehills Germany LLP Holds 75–100% of voting rights
Herbert Smith Freehills Kramer Four Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer One Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer Paris LLP Holds 25–50% of voting rights
Herbert Smith Freehills Kramer Seven Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer Six Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer South Africa LLP Holds 50–75% of voting rights
Herbert Smith Freehills Kramer Spain LLP Holds 25–50% of voting rights
Herbert Smith Freehills Kramer Three Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer Two Limited Owns 75–100% of shares
Herbert Smith Freehills Moscow Limited Owns 75–100% of shares
Herbert Smith Limited Owns 75–100% of shares
Office Organization & Services Limited This company Owns 75–100% of shares
Peregrine Nominees Limited Owns 75–100% of shares
And 3 more
Herbert Smith Freehills Kramer New York LLP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Accounts for a dormant company31 March 2025
17 September 2025Confirmation statement with updates17 September 2025
4 June 2025Change of details for a person with significant control
27 December 2024Accounts for a dormant company31 March 2024
6 November 2024Appointment of a director
Show all recent filings

Some other companies at this address

Exchange House Services Limited
Herbert Smith Freehills Kramer Four Limited
Herbert Smith Freehills Kramer Seven Limited
Herbert Smith Freehills Kramer Six Limited
Herbert Smith Freehills Kramer Three Limited
Herbert Smith Freehills Kramer Two Limited

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