Office Design Services Limited

Active01037022 Private limited company
Incorporated
5 January 1972 (54 years)
Industry
Architectural activities (71111)
Accounts type
Full
Region
Greater London
Address
Riverside Three
Albert Wharf
22 Hester Road
SW11 4AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born May 1966 (60)
Director · Appointed 30 June 2023
British
Born November 1968
Officer history (8 former)
11 June 2025
Resigned Nelson, David Brian as Director
11 June 2025
30 June 2023
Appointed Williams, Christopher as Director
30 June 2023
Resigned Streets, Matthew Alexander as Director
30 June 2023
Appointed Latham, Stuart Richard as Director
14 April 2014
Appointed Nelson, David Brian as Director
28 March 2014
Resigned Majidi, Monzhan as Director
29 May 2008
Resigned Phillips, Graham Daniel as Secretary
29 May 2008
Resigned Phillips, Graham Daniel as Director
31 August 2007
Appointed Majidi, Monzhan as Director
31 August 2007
Appointed Streets, Matthew Alexander as Director
1 March 2005
Appointed Phillips, Graham Daniel as Director
16 August 2000
Resigned Cooke, Barry John as Director
16 August 2000
Resigned Cooke, Barry John as Secretary
16 August 2000
Appointed Phillips, Graham Daniel as Secretary
22 January 1998
Appointed Cooke, Barry John 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
Limited Company
Reg. no. 01644989

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amber Bidco Limited Owns 75–100% of shares
Foster + Partners Limited Owns 75–100% of shares
Office Design Services Limited This company Owns 75–100% of shares
Foster + Partners Intermediary Limited DissolvedOwns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates31 January 2026
29 September 2025Full accounts30 April 2025
6 August 2025Satisfaction of a charge in full
4 August 2025Registration of a charge
20 June 2025Memorandum and Articles of Association
Show all 122 filings

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