OFFICIATE LTD

Active Leatherhead
0 employees website.com
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OFFICIATE LTD

Founded 4 Aug 2023 Active Leatherhead, England 0 employees website.com

Previous Company Names

WHISTLE (2023) LIMITED 4 Aug 2023 — 3 Aug 2024
Accounts Due 31 May 2026 1 month remaining
Confirmation Submitted 25 Mar 2026 Next due 3 Jun 2026 1 month remaining
Net assets £29K
Total assets £30K
Total Liabilities £2K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Staveacres Queens Drive Oxshott Leatherhead KT22 0PB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OFFICIATE LTD (15050370), an active company based in Leatherhead, England. Incorporated 4 Aug 2023. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£14.76k

Net Assets

£28.50k

Total Liabilities

£1.76k

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Akdeniz, ShanikaDirectorBritishEngland374 Aug 2023Active
Clarke, Tracy JayneDirectorBritishEngland5917 Feb 2024Active
Tiffany Antonia YoungDirectorBritishEngland4315 Mar 2024Active

Shareholders

Shareholders (1)

Shanika Akdeniz Tracy Clarke Tiffany Young
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Tracy Jayne Clarke

British

Active
Notified 12 Apr 2024
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tracy Jayne Clarke

British

Active
Notified 12 Apr 2024
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Shanika Akdeniz

British

Active
Notified 4 Aug 2023
Residence England
DOB October 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Tiffany Antonia Young

British

Active
Notified 8 Jul 2025
Residence England
DOB November 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Shanika Akdeniz

British

Active
Notified 4 Aug 2023
Residence England
DOB October 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026MiscellaneousReplacement filing of PSC01 for Mrs Tracy Jayne Clarke
27 Mar 2026Persons With Significant ControlChange to Mrs Shanika Akdeniz as a person with significant control on 2025-07-08
27 Mar 2026Persons With Significant ControlTiffany Antonia Young notified as a person with significant control
27 Mar 2026Persons With Significant ControlChange to Mrs Shanika Akdeniz as a person with significant control on 2024-05-07
25 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
15 Apr 2026 Miscellaneous

Replacement filing of PSC01 for Mrs Tracy Jayne Clarke

27 Mar 2026 Persons With Significant Control

Change to Mrs Shanika Akdeniz as a person with significant control on 2025-07-08

27 Mar 2026 Persons With Significant Control

Tiffany Antonia Young notified as a person with significant control

27 Mar 2026 Persons With Significant Control

Change to Mrs Shanika Akdeniz as a person with significant control on 2024-05-07

25 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Replacement filing of PSC01 for Mrs Tracy Jayne Clarke

5 days ago on 15 Apr 2026

Change to Mrs Shanika Akdeniz as a person with significant control on 2025-07-08

3 weeks ago on 27 Mar 2026

Tiffany Antonia Young notified as a person with significant control

3 weeks ago on 27 Mar 2026

Change to Mrs Shanika Akdeniz as a person with significant control on 2024-05-07

3 weeks ago on 27 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 25 Mar 2026