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Company number
05593179

OFFSET BRITAIN LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2026.

Company details

Registered name
OFFSET BRITAIN LTD
Company number
05593179
Registered office
UNIT 53 SKYLINES VILLAGE, CANARY WHARF, LONDON, E14 9TS, ENGLAND
Company type
Private Limited Company
Incorporated on
14 October 2005
Status
Active
Age
20 years
Previous names
CHARTSTAR LIMITED (to 08 Dec 2025)
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
31 Jul 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 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.

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

Cfs Secretaries Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/03/2024
Chalfen Nominees Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 30/06/2016
Jonathan Gardner Purdon
ownership-of-shares-25-to-50-percent
Notified 30/06/2016
Mr Alan Charles Rutland
ownership-of-shares-25-to-50-percent
Notified 30/06/2016
Mr Donald Eno Young
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/08/2024
Mrs Nuala Martine Thornton
significant-influence-or-control
Notified 15/03/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Donald Eno Young
born 06/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/08/2024 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/08/2024 Controls 4490 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 15/03/2024 Controls 215 companies
Jonathan Gardner Purdon
born 01/1966 · England owns 25–50% of shares Control ended 30/06/2016 Controls 172 companies
Mr Alan Charles Rutland
born 02/1957 · England owns 25–50% of shares Control ended 30/06/2016 Controls 160 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 12/08/2024 Controls 2860 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2025 Registered name changed CHARTSTAR LIMITED OFFSET BRITAIN LTD
12/08/2024 Person with significant control ceased Mrs Nuala Martine Thornton
12/08/2024 Person with significant control ceased Cfs Secretaries Limited
12/08/2024 Person with significant control added Mr Donald Eno Young
15/03/2024 Person with significant control ceased Chalfen Nominees Limited
15/03/2024 Person with significant control added Mrs Nuala Martine Thornton
15/03/2024 Person with significant control added Cfs Secretaries Limited
30/06/2016 Person with significant control ceased Mr Alan Charles Rutland
30/06/2016 Person with significant control ceased Jonathan Gardner Purdon
30/06/2016 Person with significant control added Mr Alan Charles Rutland
30/06/2016 Person with significant control added Jonathan Gardner Purdon
30/06/2016 Person with significant control added Chalfen Nominees Limited

Documents for OFFSET BRITAIN LTD

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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.

OFFSET BRITAIN LTD — E14 9TS
Tier 1 · renews 15/04/2027
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

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GET /v1/company/gb/05593179
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OFFSET BRITAIN LTD?
According to the official registry, the company number of OFFSET BRITAIN LTD is 05593179.
Where is OFFSET BRITAIN LTD registered?
The registered office is UNIT 53 SKYLINES VILLAGE, CANARY WHARF, LONDON, E14 9TS, ENGLAND.
What is the SIC code of OFFSET BRITAIN LTD?
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls OFFSET BRITAIN LTD?
Cfs Secretaries Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of OFFSET BRITAIN LTD due?
The next annual accounts are due by 31 July 2026, and the last accounts were made up to 31 October 2024.

About OFFSET BRITAIN LTD (05593179)

OFFSET BRITAIN LTD is a private limited company incorporated on 14 October 2005 and registered in the United Kingdom under company number 05593179. Its registered office is at UNIT 53 SKYLINES VILLAGE, CANARY WHARF, LONDON, E14 9TS, ENGLAND. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Cfs Secretaries 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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