Website & contact details
- Website
The Office Concierge Company Limited
- Incorporated
- 4 March 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Patrick Thelot
- Accounts type
- Small
- Region
- Greater London
- Address
- 38 Wigmore StreetLondonW1U 2RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2023
British
Born June 1971 (55)
Corporate Director · Appointed 26 January 2018
Officer history (8 former)
31 May 2024
29 February 2024
Resigned Ng, Shing Kheong as Secretary
16 November 2023
5 August 2022
26 January 2018
26 January 2018
26 January 2018
26 January 2018
25 August 2011
Appointed Ng, Shing Kheong as Secretary
25 August 2011
1 February 2006
21 March 2002
21 March 2002
21 March 2002
21 March 2002
21 March 2002
4 March 2002
4 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick Thelot
Individual · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born December 1948 (77)
Former controllers (2)
4 March 2024
Ceased Armonia UK Holdings Ltd — Owns 75–100% of shares
26 January 2018
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,029,716
- down £305,755 (13%)
- Cash
- £755,543
- down £1,144,132 (60%)
- Turnover
- £15,183,478
- up £1,909,783 (14%)
- Profit Before Tax
- £45,292
- down £474,124 (91%)
- Employees
- 456
- down 25 (5%)
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
- Profit Margin
- 0%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £81,621 | £96,187 |
| Current Assets | £3,388,752 | £3,863,342 |
| Cash | £755,543 | £1,899,675 |
| Creditors (< 1 year) | £1,440,657 | £1,624,058 |
| Net Current Assets | £1,948,095 | £2,239,284 |
| Net Assets | £2,029,716 | £2,335,471 |
| Shareholder Funds | £2,029,716 | £2,335,471 |
| Turnover | £15,183,478 | £13,273,695 |
| Cost of Sales | £12,416,456 | £12,133,747 |
| Gross Profit | £2,767,022 | £1,139,948 |
| Admin Expenses | £2,725,389 | £2,720,388 |
| Staff Costs | £14,028,779 | £13,709,000 |
| Operating Profit | £41,633 | £519,830 |
| Profit Before Tax | £45,292 | £519,416 |
| Tax | £8,649 | £81,749 |
| Profit for Period | £36,643 | £437,667 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 18 February 2026 | Director's details changed | |||
| 30 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 4 March 2025 |
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