THE OFFICE GENIE LIMITED
Company details
- Registered name
- THE OFFICE GENIE LIMITED
- Company number
- 05579462
- Registered office
- BARRATT HOUSE, KINGSTHORPE ROAD, NORTHAMPTON, NN2 6EZ · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 September 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
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.
- A person with significant control here also controls 2 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/06/2026 | Person with significant control ceased | Mrs Jacqueline Ruth Frost | — |
| 22/06/2026 | Person with significant control ceased | Mr Ian Frost | — |
| 22/06/2026 | Person with significant control added | — | Mr Mark Colin Pratt |
| 22/06/2026 | Person with significant control added | — | Mr Liam Michael Hynes |
| 22/06/2026 | Person with significant control added | — | Mr Daniel James Puckrin |
| 30/06/2016 | Person with significant control added | — | Mrs Jacqueline Ruth Frost |
| 30/06/2016 | Person with significant control added | — | Mr Ian Frost |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 87 ▼ 16.2% | 104 |
| Net assets | -10 | -13 |
| Employees (avg) | 15 ▼ 6.3% | 16 |
Documents for THE OFFICE GENIE 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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About THE OFFICE GENIE LIMITED (05579462)
THE OFFICE GENIE LIMITED is a private limited company incorporated on 30 September 2005 and registered in the United Kingdom under company number 05579462. Its registered office is at BARRATT HOUSE, KINGSTHORPE ROAD, NORTHAMPTON, NN2 6EZ. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Daniel James Puckrin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Combined office administrative service activities across UK registers
The same sector and the same company, seen through every register we hold
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