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Oktra Limited

Oktra Limited is an active company incorporated on 24 November 1995 with the registered office located in London, Greater London. Oktra Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03130362
Private limited company
Age
29 years
Incorporated 24 November 1995
Size
Unreported
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Same address for the past 16 years
Telephone
02075539500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • Financial Director • Polish • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Oct 1968
Director • Chief Development Officer • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Reach Limited
Ms Aleksandra Moskowa-Stachowicz, Mr Martin Andrew Leeper, and 1 more are mutual people.
Active
Affinity Flooring Limited
Ms Aleksandra Moskowa-Stachowicz and Mr Martin Andrew Leeper are mutual people.
Active
Affinity Construction Limited
Ms Aleksandra Moskowa-Stachowicz and Mr Martin Andrew Leeper are mutual people.
Active
Vensyn Group Limited
Mr Mark Warren is a mutual person.
Active
Oktra South Limited
Ms Aleksandra Moskowa-Stachowicz is a mutual person.
Active
Indocco Limited
Timothy Waite is a mutual person.
Active
Trak Holdings Limited
Mr Mark Warren is a mutual person.
Active
Brands
Oktra
Oktra is an office design and build company in the UK that focuses on creating workspaces for users.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£11.58M
Decreased by £2.03M (-15%)
Turnover
£112.5M
Decreased by £1.1M (-1%)
Employees
195
Increased by 14 (+8%)
Total Assets
£37.24M
Increased by £3.91M (+12%)
Total Liabilities
-£32.87M
Increased by £2.6M (+9%)
Net Assets
£4.37M
Increased by £1.31M (+43%)
Debt Ratio (%)
88%
Decreased by 2.55% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Timothy Waite Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Kristian Jason Kinnersley Resigned
3 Years Ago on 14 Oct 2022
Charge Satisfied
3 Years Ago on 5 Oct 2022
Martin Reeves Resigned
3 Years Ago on 1 Sep 2022
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Documents
Full accounts made up to 31 May 2025
Submitted on 9 Sep 2025
Termination of appointment of Timothy Waite as a director on 11 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 25 Nov 2024
Full accounts made up to 31 May 2024
Submitted on 2 Sep 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 27 Nov 2023
Full accounts made up to 31 May 2023
Submitted on 29 Aug 2023
Confirmation statement made on 24 November 2022 with updates
Submitted on 30 Nov 2022
Termination of appointment of Martin Reeves as a director on 1 September 2022
Submitted on 20 Oct 2022
Termination of appointment of Kristian Jason Kinnersley as a director on 14 October 2022
Submitted on 18 Oct 2022
Satisfaction of charge 031303620008 in full
Submitted on 5 Oct 2022
Repayment History
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