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Company number
04438045

OFFSPRING LIMITED

Active
✓ Active company on the official register. Next accounts due 29 March 2028.

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
OFFSPRING LIMITED
Company number
04438045
Registered office
CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
29 Mar 2028
Accounts — last made up to
29 Jun 2026
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 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

Office Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/02/2022
Truworths Uk Holdco 2 Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 28/02/2022 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 10/05/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/05/2022 Person with significant control ceased Truworths Uk Holdco 2 Limited
28/02/2022 Person with significant control added Office Holdings Limited
06/04/2016 Person with significant control added Truworths Uk Holdco 2 Limited

Documents for OFFSPRING 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.

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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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GET /v1/company/gb/04438045
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Read the API docs

Frequently asked questions

What is the company number of OFFSPRING LIMITED?
According to the official registry, the company number of OFFSPRING LIMITED is 04438045.
Where is OFFSPRING LIMITED registered?
The registered office is CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP.
What is the SIC code of OFFSPRING LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls OFFSPRING LIMITED?
Office Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of OFFSPRING LIMITED due?
The next annual accounts are due by 29 March 2028, and the last accounts were made up to 29 June 2026.

About OFFSPRING LIMITED (04438045)

OFFSPRING LIMITED is a private limited company incorporated on 14 May 2002 and registered in the United Kingdom under company number 04438045. Its registered office is at CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP. 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 29 June 2026. , and the person with significant control is Office Holdings Limited. 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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