OFFERGRAPH LIMITED
Company details
- Registered name
- OFFERGRAPH LIMITED
- Company number
- 02734027
- Registered office
- PREMISES REAR OF, WATERLOO VILLA, WATERLOO ROAD, FEPHAM WEST SUSSEX, PO21 7EH · 1 other company at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 July 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 28 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 21 Jul 2027
- Confirmation statement — last
- 07 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 10 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Anthony Roger Bray Tall |
| 18/03/2016 | Secretary resigned | TALL, Betty Adrianna | — |
| 02/10/2001 | Director resigned | ALLUM, Terence John | — |
| 02/10/2001 | Secretary resigned | TALL, Anthony Roger Bray | — |
| 02/10/2001 | Secretary appointed | — | TALL, Betty Adrianna |
| 06/07/1997 | Secretary resigned | ALLUM, Terence John | — |
| 06/07/1997 | Secretary appointed | — | TALL, Anthony Roger Bray |
| 24/01/1995 | Charge registered | — | Legal mortgage |
| 31/10/1994 | Charge registered | — | Legal mortgage |
| 01/06/1993 | Charge registered | — | Legal charge |
| 20/05/1993 | Charge registered | — | Legal charge |
| 20/05/1993 | Charge registered | — | Legal charge |
| 21/04/1993 | Charge registered | — | Legal charge |
| 25/01/1993 | Charge registered | — | Legal charge |
| 05/01/1993 | Charge registered | — | Legal charge |
| 19/11/1992 | Charge registered | — | Floating charge |
| 19/11/1992 | Charge registered | — | Legal charge |
| 19/11/1992 | Charge registered | — | Legal charge |
| 13/08/1992 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 13/08/1992 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 112 | 112 |
| Employees (avg) | 1 | 1 |
Documents for OFFERGRAPH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
10 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About OFFERGRAPH LIMITED (02734027)
OFFERGRAPH LIMITED is a private limited company incorporated on 24 July 1992 and registered in the United Kingdom under company number 02734027. Its registered office is at PREMISES REAR OF, WATERLOO VILLA, WATERLOO ROAD, FEPHAM WEST SUSSEX, PO21 7EH. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Mr Anthony Roger Bray Tall. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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