CLARENTINE LIMITED

Active London

Development of building projects

1 employees website.com
Development of building projectsOther letting and operating of own or leased real estate
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CLARENTINE LIMITED

Development of building projects

Founded 16 Jun 2023 Active London, England 1 employees website.com
Development of building projectsOther letting and operating of own or leased real estate

Previous Company Names

FLAT THREE LIMITED 16 Jun 2023 — 20 Jun 2023
Accounts Submitted 23 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 5 Mar 2026 Next due 19 Mar 2027 9 months remaining
Net assets £16K £4K 2025 year on year
Total assets £29K £10K 2025 year on year
Total Liabilities £12K £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

244 Chase Road London N14 6HH England

Full company profile for CLARENTINE LIMITED (14941030), an active company based in London, England. Incorporated 16 Jun 2023. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£16.22k

Increased by £4.33k (+36%)

Total Liabilities

£12.28k

Increased by £5.92k (+93%)

Turnover

N/A

Employees

1

Debt Ratio

43%

Increased by 8 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Keles, OzcanDirectorBritishEngland4716 Jun 2023Active

Shareholders

Shareholders (4)

Mehtap Keles
50.0%
500
Erika Melyte
50.0%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ms Erika Melyte

Lithuanian

Active
Notified 24 Feb 2026
Residence England
DOB July 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Mehtap Keles

British

Active
Notified 24 Feb 2026
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Bright Homes Estate Limited

Ceased 24 Feb 2026

Ceased

Mr Ozcan Keles

Ceased 24 Feb 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Mar 2026Persons With Significant ControlErika Melyte notified as a person with significant control
5 Mar 2026Persons With Significant ControlMehtap Keles notified as a person with significant control
5 Mar 2026Persons With Significant ControlCessation of Ozcan Keles as a person with significant control on 24 Feb 2026
5 Mar 2026Persons With Significant ControlCessation of Bright Homes Estate Limited as a person with significant control on 24 Feb 2026
23 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Mar 2026 Persons With Significant Control

Erika Melyte notified as a person with significant control

5 Mar 2026 Persons With Significant Control

Mehtap Keles notified as a person with significant control

5 Mar 2026 Persons With Significant Control

Cessation of Ozcan Keles as a person with significant control on 24 Feb 2026

5 Mar 2026 Persons With Significant Control

Cessation of Bright Homes Estate Limited as a person with significant control on 24 Feb 2026

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 23 Mar 2026

Erika Melyte notified as a person with significant control

2 months ago on 5 Mar 2026

Mehtap Keles notified as a person with significant control

2 months ago on 5 Mar 2026

Cessation of Ozcan Keles as a person with significant control on 24 Feb 2026

2 months ago on 5 Mar 2026

Cessation of Bright Homes Estate Limited as a person with significant control on 24 Feb 2026

2 months ago on 5 Mar 2026