Office365 Limited

Active07492428 Private limited company
Incorporated
13 January 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
39 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2018
British
Born October 1988 (38)
Director · Appointed 18 April 2017
British
Born September 1965 (61)
Director · Appointed 13 January 2011
British
Born March 1961 (65)
Officer history (5 former)
1 October 2019
Resigned Webster, Justin Paul, Director as Director
5 January 2018
Appointed Barnes, Dane Darcy as Director
1 May 2017
Resigned Hamilton, Scott as Director
18 April 2017
Appointed Webster Bell, Fraser Alan as Director
18 April 2017
Resigned Webster-Bell, Samuel as Director
17 October 2016
Appointed Webster, Justin Paul, Director as Director
14 October 2013
Resigned Webster-Bell, Fraser as Director
17 September 2013
Appointed Hamilton, Scott as Director
1 February 2013
Appointed Webster-Bell, Fraser as Director
19 July 2011
Appointed Webster-Bell, Samuel as Director
19 July 2011
Resigned Webster Bell, Fraser Alan as Director
13 January 2011
Appointed Webster Bell, Adrienne as Director
13 January 2011
Appointed Webster Bell, Fraser Alan as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 11368522
Former controllers (1)
10 July 2018
Ceased Fraser Alan Webster Bell — Owns 75–100% of shares

Financials

Net Assets
(£108,824)
Employees
1
Debt Ratio
183%
Current Ratio
0.6x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 (£156,208) (£151,841) (£148,699) (£128,192) (£108,824)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,843£3,058£5,621£1,313£1,751£259,099
Current Assets£129,451£103,046£132,612£160,101£116,042£81,847
Creditors (< 1 year)£201,473£202,887£249,633£270,067£224,001£245,865
Creditors (> 1 year)£38,645£31,409£37,299£43,188£50,000
Net Current Assets(£72,022)(£99,841)(£117,021)(£109,966)(£107,959)(£164,018)
Net Assets(£108,824)(£128,192)(£148,699)(£151,841)(£156,208)
Shareholder Funds(£108,824)(£128,192)(£148,699)(£151,841)(£156,208)£95,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
20 January 2026Confirmation statement with no updates3 January 2026
29 October 2025Micro company accounts31 January 2025
12 February 2025Confirmation statement with no updates3 January 2025
23 October 2024Micro company accounts31 January 2024
Show all recent filings

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