OFFICIAL SPACE LIMITED

Company Number 06920868

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Status Active
Incorporated June 2, 2009
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 Oliver's Yard
London
EC1Y 1HQ

Nature of Business (SIC)
68310
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Jun 16, 2027
Registry Status Live Synced
Corporate Intelligence Summary

OFFICIAL SPACE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06920868, this organization has been active since June 2009. Primarily in the 68310 sector, the business maintains its official headquarters at 1 Oliver's Yard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Address
Nov 3, 2026
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Confirmation Statement
Jun 9, 2026
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Accounts
Dec 11, 2025
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Accounts
Dec 11, 2025
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Other
Dec 11, 2025
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Other
Dec 11, 2025
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Confirmation Statement
Jun 4, 2025
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Accounts
Dec 30, 2024
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Accounts
Dec 11, 2024
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Accounts
Dec 11, 2024
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Other
Dec 11, 2024
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Other
Dec 11, 2024
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Address
Jun 11, 2024
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Confirmation Statement
Jun 11, 2024
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Officers
Feb 15, 2024
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Accounts
Dec 22, 2023
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Accounts
Dec 22, 2023
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Other
Dec 22, 2023
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Other
Dec 22, 2023
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Confirmation Statement
Jun 5, 2023
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Accounts
Feb 1, 2023
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Accounts
Feb 1, 2023
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Other
Feb 1, 2023
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Other
Feb 1, 2023
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Address
Dec 22, 2022
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Ownership & Significant Control

Significant Controllers
Ask Officio Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Andrew Edward Haywood
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Chris Peter Meredith
• Significant influence or control
Individual Person With Significant Control
Mr James Richard Venables
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Officebroker.Com Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 17 years
Directory of Officers
director
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

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