Ask Officio UK Ltd

Active04318543 Private limited company
Incorporated
7 November 2001 (25 years)
Previously known as
Officebroker.Com Limited (until 22 February 2019)
Office Broker Limited (until 6 November 2007)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born October 1972 (54)
Director · Appointed 16 June 2021
British
Born May 1988 (38)
Director · Appointed 22 April 2020
British
Born June 1963 (63)
Director · Appointed 31 December 2019
Also at Synergy Mid Limited, Newable Commercial Property Limited (proposed for strike-off), Newable Alfreds Way Limited (proposed for strike-off) · more companies
British
Born February 1967 (59)
Officer history (12 former)
19 December 2025
Resigned Hosein, Azim as Director
15 February 2024
Resigned Walsh, Michael Bernard as Director
30 September 2023
Resigned Watts, Anne Margaret as Director
1 April 2022
Appointed Thompson, Robert Charles as Director
1 April 2022
Appointed Watts, Anne Margaret as Director
31 March 2022
Resigned Hofman, Michael as Secretary
16 June 2021
Appointed Kanwal, Fozia as Director
22 April 2020
Appointed Jude, Steven Paul as Director
22 April 2020
Appointed Hosein, Azim as Director
31 December 2019
Appointed Hofman, Michael as Secretary
31 December 2019
Appointed Walsh, Michael Bernard as Director
31 December 2019
Resigned Meredith, Chris Peter as Director
31 December 2019
Resigned Venables, James Richard as Director
31 December 2019
Appointed Manson, Christopher John as Director
1 April 2016
Resigned Haywood, Andrew Edward as Director
8 May 2015
Resigned Geary, Sarah as Secretary
13 November 2014
Resigned Coombs, Andrew James as Director
6 April 2013
Appointed Haywood, Andrew Edward as Director
1 January 2013
Appointed Meredith, Chris Peter as Director
1 January 2013
Resigned Meredith, Chris as Secretary
1 January 2013
Appointed Geary, Sarah as Secretary
31 January 2010
Resigned Haywood, Andrew Edward as Director
7 April 2008
Appointed Meredith, Chris as Secretary
7 April 2008
Resigned Venables, Jennifer Jane as Secretary
1 April 2008
Appointed Coombs, Andrew James as Director
7 November 2001
Appointed Venables, Jennifer Jane as Secretary
7 November 2001
Appointed Haywood, Andrew Edward as Director
7 November 2001
Appointed Venables, James Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12020563

Holdings 1

Companies where Ask Officio UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 October 2019
Ceased James Richard Venables — Owns 25–50% of shares
1 October 2019
Ceased Andrew Edward Haywood — Owns 25–50% of shares
1 October 2019
Ceased Christopher Peter Meredith — Has significant influence or control

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Aoh Workspace Limited Owns 75–100% of shares
Ask Officio Group Limited Owns 75–100% of shares
Ask Officio UK Ltd This company Owns 75–100% of shares
Newable Advice Limited Owns 75–100% of shares
Eventable Limited Owns 75–100% of shares
Fredericks Events Limited Owns 75–100% of shares
Newable Trade (South East) Limited Owns 75–100% of shares
Newable Trade Limited Owns 75–100% of shares
Newable Commerce Limited Owns 75–100% of shares
Newable Business Finance Limited Owns 75–100% of shares
Newable Business Loans Limited Owns 75–100% of shares
Newable Commercial Property Limited Proposed for strike-offOwns 75–100% of shares
Newable Alfreds Way Limited Proposed for strike-offOwns 75–100% of shares
Newable CMW Limited Proposed for strike-offOwns 75–100% of shares
Newable Victoria Road Limited Proposed for strike-offOwns 75–100% of shares
Newable Digital Limited Owns 75–100% of shares
Newable Equity Limited Owns 75–100% of shares
London Business Angels Limited Status not confirmedOwns 75–100% of shares
Newable Capital Group Limited Proposed for strike-offOwns 75–100% of shares
Newable Private Investing Limited Status not confirmedOwns 75–100% of shares
Newable Capital Limited Owns 75–100% of shares
Jca International Limited Owns 75–100% of shares
London Fire Solutions Limited Owns 50–75% of shares
Newable Ahk Limited Holds 75–100% of voting rights
Newable Weldfast Limited Owns 75–100% of shares
Newable Finance Limited Owns 75–100% of shares
Newable Investments Limited Owns 75–100% of shares
Pif GP No 1 Limited Owns 75–100% of shares
Pif GP No 2 Limited Owns 75–100% of shares
Pif GP No 3 Limited Owns 75–100% of shares
Pif GP No 4 Limited Owns 75–100% of shares
Pif GP No 7 Limited Owns 75–100% of shares
Newable Management Services Limited Owns 75–100% of shares
Newable Office Space Limited Owns 75–100% of shares
Bold Tech Ventures Ltd. Owns 50–75% of shares
Newflex Holdings Limited Owns 75–100% of shares
Citibase Limited Owns 75–100% of shares
Newflex Leases Limited Owns 75–100% of shares
Newflex Limited Owns 75–100% of shares
Newflex Special Leases Limited Owns 75–100% of shares
Newable Properties Limited Proposed for strike-offOwns 75–100% of shares
Newable Business Villages Limited Owns 75–100% of shares
Waterfront Studios Limited Proposed for strike-offOwns 75–100% of shares
Newable Property Developments Limited Proposed for strike-offOwns 75–100% of shares
Newable Synergy Limited Owns 75–100% of shares
Newable Commercial Finance Limited Owns 75–100% of shares
Synergy Automotive Limited Owns 75–100% of shares
Synergy Mid Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
17 September 2026Termination of appointment of a director
11 December 2025Other filing
11 December 2025Other filing
11 December 2025Accounts filing
Show all recent filings

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