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Company number
04386064

THE OFFICE CONCIERGE COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE OFFICE CONCIERGE COMPANY LIMITED
Company number
04386064
Registered office
38 WIGMORE STREET, LONDON, W1U 2RU, UNITED KINGDOM · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Armonia Uk Holdings Ltd
owns 75–100% of shares
Notified 26/01/2018
Mr Patrick Thelot
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/03/2024
Mr Simon Francis Cooney
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Patrick Thelot
born 12/1948 · France owns 75–100% of shares · holds 75–100% of votes Notified 04/03/2024 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 04/03/2024 Controls 2 companies
Mr Simon Francis Cooney
born 03/1956 · England has significant influence or control Control ended 26/01/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2024 Person with significant control ceased Armonia Uk Holdings Ltd
04/03/2024 Person with significant control added Mr Patrick Thelot
26/01/2018 Person with significant control ceased Mr Simon Francis Cooney
26/01/2018 Person with significant control added Armonia Uk Holdings Ltd
06/04/2016 Person with significant control added Mr Simon Francis Cooney

Documents for THE OFFICE CONCIERGE COMPANY LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Office Concierge Company Limited — W1U 2RU
Tier 2 · renews 01/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04386064
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE OFFICE CONCIERGE COMPANY LIMITED?
According to the official registry, the company number of THE OFFICE CONCIERGE COMPANY LIMITED is 04386064.
Where is THE OFFICE CONCIERGE COMPANY LIMITED registered?
The registered office is 38 WIGMORE STREET, LONDON, W1U 2RU, UNITED KINGDOM.
What is the SIC code of THE OFFICE CONCIERGE COMPANY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls THE OFFICE CONCIERGE COMPANY LIMITED?
Armonia Uk Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THE OFFICE CONCIERGE COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE OFFICE CONCIERGE COMPANY LIMITED (04386064)

THE OFFICE CONCIERGE COMPANY LIMITED is a private limited company incorporated on 4 March 2002 and registered in the United Kingdom under company number 04386064. Its registered office is at 38 WIGMORE STREET, LONDON, W1U 2RU, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Armonia Uk Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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