# Officium - Bpo (UK) Limited

## Details

- **Company number:** [13567907](https://find-and-update.company-information.service.gov.uk/company/13567907)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2021
- **Registered office:** 7 HOLBORNE CLOSE, NEWBURY, RG14 6ST
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [TD Capital Holdings Ltd](/group/106489) (8 companies)



## 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 |



## Owned by

Officium - Bpo (UK) Limited → [MD-R Investments Ltd](/company/13559503)





## Companies at the same address

- [Best Academy Ltd](/company/16614143) (16614143)
- [MD-R Investments Ltd](/company/13559503) (13559503)
- [Officium Delivery Ltd](/company/10755627) (10755627)
- [Officium Digital Limited](/company/15652031) (15652031)
- [Officium Financial Limited](/company/16871199) (16871199)
- [Officium Growth Ltd](/company/14286963) (14286963)
- [Officium Homes (Wb) Limited](/company/17174973) (17174973)
- [Officium Legacy Ltd](/company/16034978) (16034978)
- [TD Capital Holdings Ltd](/company/17079405) (17079405)
- [The Officium Group Ltd](/company/12731926) (12731926)