Office Angels Limited

Active01985032 Private limited company
Incorporated
3 February 1986 (40 years)
Previously known as
Compactlink Limited (until 16 April 1986)
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Folgate Building
4 Norton Folgate
London
E1 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2026
British
Born December 1979 (46)
Allen, Samantha Clare
Secretary · Appointed 22 December 2022
Director · Appointed 16 August 2021
British
Born November 1969
Officer history (61 former)
25 May 2026
Appointed Dowsett, Daniel as Director
25 May 2026
Resigned De La Grense, Nicholas Edward as Director
3 October 2025
Resigned Bishop, Alexandra Helen as Director
13 July 2023
Appointed De La Grense, Nicholas Edward as Director
13 July 2023
Resigned Harris, Daniel Miles as Director
24 March 2023
Resigned Tagg, Gavin Kenneth as Director
22 December 2022
Appointed Allen, Samantha Clare as Secretary
3 November 2022
Resigned Akinjobi, Rashida Atinuke as Secretary
16 August 2021
Resigned Catoir, Christophe Jean Bernard as Director
16 August 2021
Appointed Turner-Harding, Nicola Jane as Director
8 July 2021
Resigned Medeco Developments Limited as Corporate Secretary
8 July 2021
Resigned Medeco Developments Ltd as Corporate Director
6 April 2021
Resigned Halka, Yann Serge Stephane as Director
6 April 2021
Appointed Harris, Daniel Miles as Director
1 July 2020
Appointed Catoir, Christophe Jean Bernard as Director
30 June 2020
Resigned Vione, Federico, Director as Director
20 February 2019
Appointed Akinjobi, Rashida Atinuke as Secretary
20 February 2019
Appointed Tagg, Gavin Kenneth as Director
20 February 2019
Resigned Tagg, Gavin as Secretary
1 February 2019
Appointed Halka, Yann Serge Stephane as Director
1 February 2019
Resigned Wolff, Robert Marcel as Director
31 December 2018
Resigned Marshall Iii, John Logan as Director
5 July 2018
Resigned Pozzoni, Marcello as Director
30 May 2018
Resigned Moore, Christopher John as Director
17 July 2017
Appointed Wolff, Robert Marcel as Director
17 July 2017
Appointed Pozzoni, Marcello as Director
1 June 2017
Appointed Moore, Christopher John as Director
31 May 2017
Resigned Briant, Timothy as Director
1 April 2017
Appointed Vione, Federico, Director as Director
11 November 2016
Resigned Moore, Christopher John as Director
1 September 2016
Appointed Bishop, Alexandra Helen as Director
1 October 2015
Appointed Marshall Iii, John Logan as Director
30 September 2015
Resigned Searle, Peter William Courtis as Director
1 September 2015
Appointed Tagg, Gavin as Secretary
1 September 2015
Resigned Horwood, Lindsay as Secretary
1 June 2015
Appointed Briant, Timothy as Director
1 June 2015
Resigned Martin, Neil as Director
1 June 2014
Resigned Smith, Angela Olga as Director
27 November 2013
Resigned Kirkpatrick, Steven William as Director
10 October 2013
Resigned De Daniel, Dominik as Director
27 September 2013
Appointed Smith, Angela Olga as Director
6 September 2013
Appointed Moore, Christopher John as Director
5 March 2012
Appointed Kirkpatrick, Steven William as Director
2 March 2012
Resigned Clubb, David as Director
29 October 2010
Appointed Horwood, Lindsay as Secretary
29 October 2010
Resigned Mccracken, Sara Benita Sophie as Secretary
1 October 2010
Resigned Clancy, Steven as Director
30 June 2010
Resigned Powers, Tracey as Director
21 October 2009
Appointed Martin, Neil as Director
21 October 2009
Appointed Searle, Peter William Courtis as Director
10 August 2009
Resigned King, Catherine Judith as Director
6 February 2009
Appointed King, Catherine Judith as Director
1 February 2009
Resigned Tsc Resources Ltd as Corporate Director
18 August 2008
Appointed Medeco Developments Ltd as Corporate Director
18 August 2008
Resigned Tsc Nominee Limited as Corporate Director
18 August 2008
Appointed Medeco Developments Limited as Corporate Secretary
18 August 2008
Resigned Tsc Nominee Limited as Corporate Secretary
14 July 2008
Resigned Schuster, Rene as Director
27 November 2007
Appointed Clancy, Steven as Director
31 August 2007
Resigned Dedat, Mohammed as Director
29 June 2007
Appointed Mccracken, Sara Benita Sophie as Secretary
29 June 2007
Resigned Rowlands, Ian Richard as Secretary
19 April 2007
Appointed Clubb, David as Director
19 April 2007
Appointed Powers, Tracey as Director
11 December 2006
Appointed De Daniel, Dominik as Director
1 November 2006
Appointed Schuster, Rene as Director
16 October 2006
Resigned Jacobs, Paul Ian as Director
16 October 2006
Resigned Fredholm, James William as Director
2 October 2006
Appointed Tsc Nominee Limited as Corporate Director
30 June 2006
Resigned Searle, Peter William as Director
6 June 2006
Appointed Tsc Nominee Limited as Corporate Secretary
22 May 2006
Appointed Tsc Resources Ltd as Corporate Director
30 July 2004
Appointed Fredholm, James William as Director
22 June 2004
Resigned Weber, Felix as Director
24 July 2003
Appointed Jacobs, Paul Ian as Director
1 May 2002
Resigned Morel, Bernard as Director
8 April 2002
Appointed Dedat, Mohammed as Director
8 April 2002
Resigned Murphy, Mark James as Director
8 April 2002
Resigned Murphy, Mark James as Secretary
8 April 2002
Resigned Roguski, Marek Timothy as Director
8 April 2002
Appointed Rowlands, Ian Richard as Secretary
8 April 2002
Appointed Searle, Peter William as Director
16 June 2001
Resigned Morris, Aled Wyn as Director
30 May 2001
Appointed Murphy, Mark James as Director
2 October 2000
Appointed Murphy, Mark James as Secretary
2 October 2000
Resigned Roguski, Marek Timothy as Secretary
4 August 2000
Appointed Roguski, Marek Timothy as Secretary
4 August 2000
Resigned Killilea, Fidelma Anne as Secretary
15 March 2000
Resigned Bouvier, Pierre as Director
15 March 2000
Resigned Puglisi, Anthony J as Director
15 March 2000
Resigned Blechschmidt, Edward Allan as Director
15 March 2000
Appointed Weber, Felix as Director
15 March 2000
Appointed Morel, Bernard as Director
15 March 2000
Resigned Costantini, William Paul as Director
14 February 2000
Appointed Roguski, Marek Timothy as Director
31 December 1999
Resigned Donnelly, Maureen as Director
31 December 1999
Resigned Semple, Jennifer as Director
1 April 1999
Resigned Olsten, Stuart as Director
1 April 1999
Appointed Bouvier, Pierre as Director
18 February 1999
Resigned Liguori, Frank Nicholas as Director
11 February 1999
Appointed Blechschmidt, Edward Allan as Director
23 September 1998
Appointed Morris, Aled Wyn as Director
1 February 1998
Appointed Puglisi, Anthony J as Director
1 February 1998
Appointed Killilea, Fidelma Anne as Secretary
1 February 1998
Appointed Costantini, William Paul as Director
31 January 1998
Resigned Galvin, Simon John as Director
31 January 1998
Resigned Galvin, Simon John as Secretary
31 December 1997
Resigned Rosen, Laurence Roland as Director
28 April 1997
Resigned King, Joanne as Director
27 October 1993
Resigned Reeves, Anthony Henry as Director
25 October 1993
Appointed Liguori, Frank Nicholas as Director
25 October 1993
Appointed Olsten, Stuart as Director
31 July 1993
Resigned Coombes, Barry as Director
31 October 1992
Resigned Robinson, Dorothy Lorraine as Director
1 July 1992
Resigned Sinclair, Michael Jeffrey, Dr as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02547754
Adecco Group AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Che-107.031.232

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Adecco UK Limited Owns 75–100% of shares
Ajilon (UK) Limited Owns 75–100% of shares
Badenoch and Clark Limited Has significant influence or control
Lee Hecht Harrison Penna Limited Owns 75–100% of shares
MPS Group International Limited Owns 75–100% of shares
Office Angels Limited This company Owns 75–100% of shares
Penna Consulting Limited Owns 75–100% of shares
Penna Management Services PLC Has significant influence or control
Penna PLC Has significant influence or control
Pontoon Europe Limited Has significant influence or control
Roevin Management Services Limited Owns 75–100% of shares
Spring Group Limited Owns 75–100% of shares
Spring Technology Staffing Services Limited Has significant influence or control

What Office Angels say about themselves

“Find temporary, permanent and contract office jobs across the UK. Recruit or search for roles with our friendly, expert teams.”

— from office-angels.com

Filings 300

Show all 300 filings

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