OFFICIATE LTD

15050370
Active Leatherhead
0 employees website.com
O

OFFICIATE LTD

15050370
Founded 4 Aug 2023 Active Leatherhead, England 0 employees website.com

Previous Company Names

WHISTLE (2023) LIMITED 4 Aug 2023 — 3 Aug 2024
Accounts Submitted 28 May 2026 Next due 31 May 2026 14 days overdue
Confirmation Submitted 27 May 2026 Next due 3 Jun 2027 11 months 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

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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

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
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 11,499 Shares £2.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 2026100£1.00m£10k
23 Mar 2026100£1.00m£10k
23 Mar 202650£50£50
6 Feb 20261,250£125k£125k
7 May 20245,342£5k£5k

Officers

Officers

3 active
Status
Akdeniz, ShanikaDirectorBritishEngland374 Aug 2023Active
Clarke, Tracy JayneDirectorBritishEngland5917 Feb 2024Active
Kersten, Serena MoniqueDirectorBritishJersey3623 Feb 2026Active

Shareholders

Shareholders (13)

Tracey Clarke
41.3%
4,750
Tiffany Young
23.9%
2,750

Persons with Significant Control

Persons with Significant Control (7)

7 Active 2 Ceased

Tracy Jayne Clarke

British

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

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

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 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

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

Mrs Shanika Akdeniz

Ceased 6 Feb 2026

Ceased

Mrs Tiffany Antonia Young

Ceased 6 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
9 Jun 2026Persons With Significant ControlCessation of Shanika Akdeniz as a person with significant control on 6 Feb 2026
9 Jun 2026Persons With Significant ControlCessation of Tiffany Antonia Young as a person with significant control on 6 Feb 2026
28 May 2026AccountsAnnual accounts made up to 31 Aug 2025
27 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with updates
14 May 2026CapitalAllotment of shares (GBP 11,400) on 23 Mar 2026
9 Jun 2026 Persons With Significant Control

Cessation of Shanika Akdeniz as a person with significant control on 6 Feb 2026

9 Jun 2026 Persons With Significant Control

Cessation of Tiffany Antonia Young as a person with significant control on 6 Feb 2026

28 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

27 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with updates

14 May 2026 Capital

Allotment of shares (GBP 11,400) on 23 Mar 2026

Recent Activity

Latest Activity

Cessation of Shanika Akdeniz as a person with significant control on 6 Feb 2026

4 days ago on 9 Jun 2026

Cessation of Tiffany Antonia Young as a person with significant control on 6 Feb 2026

4 days ago on 9 Jun 2026

Annual accounts made up to 31 Aug 2025

2 weeks ago on 28 May 2026

Confirmation statement made on 20 May 2026 with updates

2 weeks ago on 27 May 2026

Allotment of shares (GBP 11,400) on 23 Mar 2026

1 months ago on 14 May 2026