OG

OUTFORM GROUP UK LTD

Active

Company number 03467040

London, England · Incorporated 17 November 1997

20 Margaret Street, Fitzrovia, London, W1W 8RS, England

Last updated on 13 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MML LIMITED · 17 November 1997 – 26 May 1998

MARKETPLACE MERCHANDISING LIMITED · 26 May 1998 – 19 June 2009

ALREC UK LTD · 19 June 2009 – 2 September 2010

ALREC IN-STORE LTD · 2 September 2010 – 10 September 2020

ALREC LTD · 10 September 2020 – 31 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Small
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Outform Group Emea Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Accounts With Accounts Type Small
Accounts
27 February 2025 View
Memorandum Articles
Incorporation
5 October 2024 View
Resolution
Resolution
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2024 View
Memorandum Articles
Incorporation
2 August 2024 View
Resolution
Resolution
2 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2023 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Certificate Change Of Name Company
Change Of Name
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Accounts With Accounts Type Small
Accounts
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Resolution
Resolution
10 September 2020 View
Change Corporate Director Company
Officers
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Change Corporate Director Company With Change Date
Officers
7 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Change Person Director Company With Change Date
Officers
3 December 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Change Person Secretary Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Appoint Corporate Director Company With Name
Officers
25 July 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Resolution
Resolution
2 October 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Legacy
Mortgage
8 November 2010 View
Legacy
Mortgage
30 September 2010 View
Certificate Change Of Name Company
Change Of Name
2 September 2010 View
Change Of Name Notice
Change Of Name
2 September 2010 View
Resolution
Resolution
28 July 2010 View
Accounts With Accounts Type Small
Accounts
22 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2010 View
Legacy
Mortgage
13 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Memorandum Articles
Incorporation
8 July 2009 View
Certificate Change Of Name Company
Change Of Name
19 June 2009 View
Accounts With Accounts Type Small
Accounts
13 April 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Small
Accounts
1 February 2009 View
Resolution
Resolution
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2003 View
Accounts With Accounts Type Small
Accounts
5 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Address
16 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Small
Accounts
1 November 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Small
Accounts
16 August 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Small
Accounts
6 July 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Accounts
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Legacy
Annual Return
24 November 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Memorandum Articles
Incorporation
1 June 1998 View
Certificate Change Of Name Company
Change Of Name
22 May 1998 View
Legacy
Capital
20 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Address
24 November 1997 View
Legacy
Officers
24 November 1997 View
Incorporation Company
Incorporation
17 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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