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W1 Office Limited

05303127

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

11-12 Old Bond Street, Mayfair, W1S 4PN
Incorporated 02/12/2004

Previously known as

W1 Virtual Office Limited · until 25/11/2005

Compliance

Last accounts

19/12/2024

total exemption full

Next accounts due

19/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Samuel Benveniste

secretary · Since 02/12/2004

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mr Samuel Benveniste

director · Since 02/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Samuel Benveniste

secretary · Since 02/12/2004

British

Samuel Benveniste

director · Since 02/12/2004

British · England · Age 45

Former

Robert Benveniste

director · Resigned 12/03/2015

Persons with Significant Control

Mr Samuel Benveniste

75–100% shares

British · England · Age 45

11-12, Old Bond Street, Mayfair, W1S 4PN

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line111-12 Old Bond Street
2026-08-28

11-12 OLD BOND STREET

post townMayfair
2026-08-28

MAYFAIR

officer appointedBENVENISTE, Samuel
2026-08-28
officer appointedBENVENISTE, Samuel
2026-08-28

CompanyRankvs 99607+ SIC 82990 peers
43

Financial strength3th percentile among SIC peers · 1/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 19/12/2024

Net Worth

-£94k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£113k

Working capital

Current Assets

£60k

Current Liabilities

£172k

Fixed Assets

£45k

Debtors

£43k

Profit After Tax

-£77k

2avg. employees

Balance Sheet

Intangible assets£14k
Assets less current liabilities-£67k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35-£77k
20230.98

Derived from filed accounts. Not audited figures.

Filing History71 filings

RP01CS01

replacement filing of confirmation statement with made up date

19/02/20263 pages · PDF
Confirmation statement

confirmation statement

10/12/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

19/12/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

20/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

22/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20239 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/09/20231 page · PDF
Director details changed

change person director company with change date

02/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20219 pages · PDF
DISS40

gazette filings brought up to date

24/11/20211 page · PDF
GAZ1

gazette notice compulsory

23/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20199 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/09/20191 page · PDF
Accounts date changed

change account reference date company current shortened

21/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/12/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

22/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20174 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20171 page · PDF
Shares cancelled

capital cancellation shares

11/08/20176 pages · PDF
Share buyback

capital return purchase own shares

11/08/20173 pages · PDF
RESOLUTIONS

resolution

28/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

02/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20164 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20151 page · PDF
Director resigned

termination director company with name termination date

20/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20148 pages · PDF
DISS40

gazette filings brought up to date

05/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20145 pages · PDF
GAZ1

gazette notice compulsary

01/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20106 pages · PDF
Shares allotted

capital allotment shares

17/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20105 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20096 pages · PDF
363a

legacy

30/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20086 pages · PDF
363s

legacy

06/02/20087 pages · PDF
363s

legacy

08/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20066 pages · PDF
363s

legacy

25/01/20067 pages · PDF
287

legacy

28/12/20051 page · PDF
CERTNM

certificate change of name company

25/11/20052 pages · PDF
Incorporated

incorporation company

02/12/200412 pages · PDF