Filing status
- Accounts filed
- 9 November 2026
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Office Perfection Limited
- Incorporated
- 25 July 2003 (23 years)
- Previously known as
- Top4office Limited (until 2 May 2008)Office Perfection Limited (until 3 April 2008)Top4office Ltd (until 21 September 2004)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Nimbus House Liphook Way20/20 Business ParkMaidstoneME16 0FZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
Also at City Docs Limited (proposed for strike-off), The Danwood Group Limited, Xera-Logic Group Limited · more companies
British
Born October 1966 (60)
Director · Appointed 25 January 2024
Also at Manzana Bidco Limited, City Docs Limited (proposed for strike-off), F. Smith & Co. (Office Equipment) Limited · more companies
British
Born December 1979 (46)
Officer history (15 former)
1 November 2026
11 September 2026
29 February 2024
25 January 2024
20 May 2022
20 May 2022
18 June 2020
17 June 2020
28 May 2019
1 May 2019
25 April 2019
15 March 2019
1 November 2018
2 September 2016
4 April 2013
4 January 2008
4 January 2008
4 January 2008
4 January 2008
Resigned Merritt, Timothy David as Director
4 January 2008
4 January 2008
4 January 2008
Resigned Molloy, Gregory Francis as Director
4 January 2008
1 November 2006
Appointed Merritt, Timothy David as Director
1 November 2006
25 July 2003
25 July 2003
25 July 2003
25 July 2003
Appointed Molloy, Gregory Francis as Director
25 July 2003
25 July 2003
25 July 2003
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
Has significant influence or control
Private Limited Company
Reg. no. 2853595
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Apogee Group Limited Owns 75–100% of shares
Apogee Corporation Limited Owns 75–100% of shares
Direct-Tec Group Limited Owns 75–100% of shares
F. Smith & Co. (Office Equipment) Limited Owns 75–100% of shares
Office Perfection Limited This company Owns 75–100% of shares
The Danwood Group Limited Owns 75–100% of shares
Xera-Logic Group Limited Owns 75–100% of shares
Apogee Europe Limited Owns 75–100% of shares
Balreed Digitec (Group) Limited Owns 75–100% of shares
Balreed Digitec (North) Limited Owns 75–100% of shares
Balreed Digitec (SE) Limited Owns 75–100% of shares
Balreed Digitec (UK) Limited Owns 75–100% of shares
Datatron Document Image Archiving Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 October 2025 | — | |
| 3 November 2026 | Appointment of a director |
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