Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officernd Limited
- Incorporated
- 20 February 2015 (11 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Ivan Boyanov GuberkovCameron Evan Barragan
- Accounts type
- Group
- Region
- North East
- Address
- 69 Church WayNorth ShieldsNE29 0AE
Officers 2 active
Officer details are public data from the Companies House register.
Guberkov, Ivan Boyanov, Mr.
Director · Appointed 13 August 2026
Bulgarian
Born March 1990 (36)
Barragan, Cameron Evan, Mr.
Director · Appointed 25 July 2025
American
Born May 1987 (39)
Officer history (11 former)
13 August 2026
Appointed Guberkov, Ivan Boyanov, Mr. as Director
13 August 2026
Resigned Keenan, Matthew Hayes, Mr. as Director
4 December 2025
Appointed Keenan, Matthew Hayes, Mr. as Director
25 July 2025
Appointed Barragan, Cameron Evan, Mr. as Director
25 July 2025
Resigned Miroslavov, Miroslav as Director
25 March 2024
24 October 2023
Resigned Tzvetkov, Georgi Emilov as Secretary
24 October 2023
Resigned Georgiev, Svetozar Georgiev as Director
24 October 2023
Resigned Munn, Ben as Director
24 October 2023
3 September 2021
3 September 2021
9 October 2019
Appointed Munn, Ben as Director
9 October 2019
9 October 2019
Appointed Georgiev, Svetozar Georgiev as Director
9 October 2019
27 September 2019
Appointed Tzvetkov, Georgi Emilov as Secretary
27 September 2019
Resigned Nedyalkov, Miroslav as Director
14 September 2015
Resigned Georgieva, Ina as Director
14 September 2015
Resigned Yanev, Pavel as Director
20 February 2015
Appointed Georgieva, Ina as Director
20 February 2015
Appointed Yanev, Pavel as Director
20 February 2015
Appointed Nedyalkov, Miroslav as Director
20 February 2015
Appointed Miroslavov, Miroslav as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
24 October 2023
Ceased Miroslav Miroslavov — Has significant influence or control
24 October 2023
Ceased Miroslav Nedyalkov — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £7,842,775
- up £5,713,292 (268%)
- 2020: £2,129,483 in the 2021 accounts
- Cash
- £7,926,780
- up £5,857,418 (283%)
- Employees
- 1
- no change
- Debt Ratio
- 9%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £4,308 | £6,434 | £5,542 |
| Current Assets | £8,615,433 | £2,464,976 | £2,546,169 |
| Debtors | £688,653 | £395,614 | |
| Cash | £7,926,780 | £2,069,362 | |
| Creditors (< 1 year) | £341,926 | £193,796 | |
| Net Current Assets | £7,838,467 | £2,123,050 | £2,435,469 |
| Net Assets | £7,842,775 | £2,129,484 | £2,396,389 |
| Shareholder Funds | £2,129,484 | £2,396,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 4 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 29 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 December 2025 | Appointment of a director |
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