OFFICE PERFECTION LIMITED

Company summary

Company number: 04846107
Status: ACTIVE
Incorporated / age: 25 July 200323 years
Registered office: Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
Accounts due: 31 October 2026
Confirmation statement due: 8 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 11:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TOP4OFFICE LIMITED
OFFICE PERFECTION LIMITED
TOP4OFFICE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, James Alexander ACTIVE	Director	25 Jan 2024		England	December 1979	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
PIERPOINT, Alan RESIGNED	Secretary	04 Jan 2008	28 May 2019			4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES, England
PUDDICK, Roger Charles RESIGNED	Secretary	25 Jul 2003	04 Jan 2008			26 Complins, Holybourne, Alton, Hampshire, GU34 4EJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jul 2003	25 Jul 2003			6-8 Underwood Street, London, N1 7JQ
CLARK, James Alexander RESIGNED	Director	01 Nov 2018	20 May 2022	England	December 1979	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
COLLINS, Jason Patrick RESIGNED	Director	04 Jan 2008	25 Apr 2019	United Kingdom	January 1970	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
FERDINAND, Barry Trevor RESIGNED	Director	04 Jan 2008	02 Sep 2016	England	April 1964	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
JACKSON, Samantha Loraine RESIGNED	Director	20 May 2022	11 Sep 2026	England	February 1985	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
MARUGGI, Aurelio RESIGNED	Director	18 Jun 2020	29 Feb 2024	England	April 1961	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
MERRITT, Timothy David RESIGNED	Director	01 Nov 2006	04 Jan 2008		April 1969	81 Fern Road, Godalming, Surrey, GU7 3ER
MOLLOY, Gregory Francis RESIGNED	Director	25 Jul 2003	04 Jan 2008		November 1970	11 The Links, Proaa Sands, Penzance, Cornwall, TR20 9RD
PUDDICK, Roger Charles RESIGNED	Director	25 Jul 2003	04 Jan 2008	England	August 1952	26 Complins, Holybourne, Alton, Hampshire, GU34 4EJ
RANDALL, Martin Keith RESIGNED	Director	04 Apr 2013	15 Mar 2019	United Kingdom	July 1959	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
SALVIN, Andrew John RESIGNED	Director	01 Nov 2006	04 Jan 2008	England	April 1969	126 Harvest Field Way, Sutton Coldfield, West Midlands, B75 5TJ
STANTON-GLEAVES, Robin James RESIGNED	Director	01 May 2019	17 Jun 2020	England	February 1968	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Jul 2003	25 Jul 2003			6-8 Underwood Street, London, N1 7JQ

CLARK, James Alexander ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: England
Date of birth: December 1979
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

PIERPOINT, Alan RESIGNED
Role: Secretary
Appointed on: 04 Jan 2008
Resigned on: 28 May 2019
Address: 4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES, England

PUDDICK, Roger Charles RESIGNED
Role: Secretary
Appointed on: 25 Jul 2003
Resigned on: 04 Jan 2008
Address: 26 Complins, Holybourne, Alton, Hampshire, GU34 4EJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 2003
Resigned on: 25 Jul 2003
Address: 6-8 Underwood Street, London, N1 7JQ

CLARK, James Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: December 1979
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

COLLINS, Jason Patrick RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

FERDINAND, Barry Trevor RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 02 Sep 2016
Country of Residence: England
Date of birth: April 1964
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

JACKSON, Samantha Loraine RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 11 Sep 2026
Country of Residence: England
Date of birth: February 1985
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

MARUGGI, Aurelio RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: April 1961
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

MERRITT, Timothy David RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 04 Jan 2008
Date of birth: April 1969
Address: 81 Fern Road, Godalming, Surrey, GU7 3ER

MOLLOY, Gregory Francis RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 04 Jan 2008
Date of birth: November 1970
Address: 11 The Links, Proaa Sands, Penzance, Cornwall, TR20 9RD

PUDDICK, Roger Charles RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 04 Jan 2008
Country of Residence: England
Date of birth: August 1952
Address: 26 Complins, Holybourne, Alton, Hampshire, GU34 4EJ

RANDALL, Martin Keith RESIGNED
Role: Director
Appointed on: 04 Apr 2013
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

SALVIN, Andrew John RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 04 Jan 2008
Country of Residence: England
Date of birth: April 1969
Address: 126 Harvest Field Way, Sutton Coldfield, West Midlands, B75 5TJ

STANTON-GLEAVES, Robin James RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 17 Jun 2020
Country of Residence: England
Date of birth: February 1968
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 2003
Resigned on: 25 Jul 2003
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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