LIVE · CORPUS
/ Dossier
■
OFFICIUM - BPO (UK) LIMITED
Low- Status
- active
- Incorporated
- 2021-08-16
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 7 Holborne Close, Newbury, Berkshire, RG14 6ST
OFFICIUM - BPO (UK) LIMITED is a ltd registered in GB, incorporated 2021-08-16 (active).
Ownership & control
Owners / controllers
- OFFICIUM - BPO (UK) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Abdul Shakur Rashdibeneficial owner→OFFICIUM - BPO (UK) LIMITED
- 1Mr Adam David Rossbeneficial owner→OFFICIUM - BPO (UK) LIMITED
- 1Miss Madelyn Duran Dybeneficial owner→OFFICIUM - BPO (UK) LIMITED
- 1MASALLA MERCHANT FUSION LIMITEDbeneficial owner 50%→OFFICIUM - BPO (UK) LIMITED
- 1THE OFFICIUM GROUP LTDbeneficial owner 37.5%→OFFICIUM - BPO (UK) LIMITED
- 1THE OFFICIUM GROUP LTDbeneficial owner 37.5%→OFFICIUM - BPO (UK) LIMITED
- 1MD-R INVESTMENTS LTDbeneficial owner 37.5%→OFFICIUM - BPO (UK) LIMITED
- 1MD-R INVESTMENTS LTDbeneficial owner 37.5%→OFFICIUM - BPO (UK) LIMITED
- 1Mr Abdul Shakur Rashdibeneficial owner→OFFICIUM - BPO (UK) LIMITED
- 1Mr Adam David Rossbeneficial owner→OFFICIUM - BPO (UK) LIMITED
- 1Miss Madelyn Duran Dybeneficial owner→OFFICIUM - BPO (UK) LIMITED
- 2Mr Adam David Rossbeneficial owner 87.5%→THE OFFICIUM GROUP LTD
- 2Mr Syed Muhib Miahbeneficial owner 100%→MASALLA MERCHANT FUSION LIMITED
- 2Mr Syed Muhib Miahbeneficial owner 87.5%→MASALLA MERCHANT FUSION LIMITED
- 2Mr Syed Maruf Alibeneficial owner 87.5%→MASALLA MERCHANT FUSION LIMITED
- 2Miss Madelyn Duran Dybeneficial owner 100%→MD-R INVESTMENTS LTD
- 2Miss Madelyn Duran Dybeneficial owner 87.5%→MD-R INVESTMENTS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2025-08-31
- iXBRLAccounts filed for period ending 2024-08-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 13567907
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-16
- Registered office
- 7 Holborne Close, Newbury, Berkshire, RG14 6ST
- SIC
- 96090
Officers · 2 active
- DY, Madelyn Durandirector · Filipino · appt 2023-03-07
- ROSS, Adam Daviddirector · British · appt 2021-08-16
Beneficial owners · PSC · 3 current
- ■Md-R Investments Ltd25–50% sharescorporate PSC · England · since 2024-07-29 · trace owners →
- ■A.D.Ross Investments Ltd25–50% sharescorporate PSC · England · since 2024-07-29 · trace owners →
- ●Mr Adam David Rossright to appoint and remove directorsindividual PSC · England · since 2021-08-16
- ●Miss Madelyn Duran Dysignificant influence or controlindividual PSC · England · ceased 2024-09-19
- ●Mr Abdul Shakur Rashdisignificant influence or controlindividual PSC · England · ceased 2023-06-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-08-31
- Accounts due
- 2026-05-31overdue
- Confirmation stmt due
- 2026-08-14
FINANCIALS · COMPANIES HOUSE ACCOUNTS
PRO| 2025 | |
|---|---|
| Net assets | £23,770 |
| Shareholder funds | £23,770 |
| Fixed assets | £1,537 |
| Current assets | £19,383 |
| Employees | 1 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OFFICIUM - BPO (UK) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…