Officium - Bpo (UK) Limited
- Company number
- 13567907
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Aug 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Taylor And Melling Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DY, Madelyn Duran | Director | 7 Mar 2023 | |
| ROSS, Adam David | Director | 16 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdul Shakur Rashdi | Significant Influence Or Control | 16 Aug 2021 | 19 Jun 2023 |
| Miss Madelyn Duran Dy | Significant Influence Or Control | 16 Aug 2021 | 19 Sep 2024 |
| A.D.Ross Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2024 | |
| Md-R Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2024 | |
| Mr Adam David Ross | Right To Appoint And Remove Directors | 16 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £23,770 | 1 |
| 31 Aug 2024 | -£14,182 | 2 |
| 31 Aug 2023 | -£9,195 | 0 |
| 31 Aug 2022 | -£10,399 | 0 |
Connections
Owned by
Officium - Bpo (UK) Limited → MD-R Investments Ltd
Companies at the same address
- Best Academy Ltd (16614143)
- MD-R Investments Ltd (13559503)
- Officium Delivery Ltd (10755627)
- Officium Digital Limited (15652031)
- Officium Financial Limited (16871199)
- Officium Growth Ltd (14286963)
- Officium Homes (Wb) Limited (17174973)
- Officium Legacy Ltd (16034978)
- TD Capital Holdings Ltd (17079405)
- The Officium Group Ltd (12731926)