OL

OFFITEC LIMITED

Active

Company number 02595789

Morden, England · Incorporated 26 March 1991

194 Garth Road, Morden, SM4 4LU, England

Last updated on 21 September 2026

Manufacture of other paper and paperboard containers · SIC 17219

Other food services · SIC 56290

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

OFFITEC LIMITED is an active private limited company incorporated on 26 March 1991 and registered in England and Wales. Its registered office is at 194 Garth Road, Morden, SM4 4LU, England. Its principal activities are manufacture of other paper and paperboard containers (SIC 17219) and other food services (SIC 56290).

Mr Peter Michael Helayel is a person with significant control who holds 25-50% of the shares. Mr Marc Michel Helayel is a person with significant control who holds 25-50% of the shares. Mr Michel Wadih Helayel is a person with significant control who exercises significant influence or control. The board consists of four directors: HELAYEL, Beulah Mccrane (appointed 26 March 1991), HELAYEL, Michel Wadih (appointed 26 March 1991), HELAYEL, Marc Michel (appointed 27 February 2026) and HELAYEL, Peter (appointed 27 February 2026). HELAYEL, Beulah Mccrane serves as company secretary (appointed 26 March 1991). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 March 2025, were filed on 7 April 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. Companies House holds 103 filings for this company, most recently a persons with significant control filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HELAYEL, Marc Michel
Director
27 February 2026
HP
HELAYEL, Peter
Director
27 February 2026
HB
HELAYEL, Beulah Mccrane
Director
26 March 1991
HM
HELAYEL, Michel Wadih
Director
26 March 1991
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
26 March 1991

Persons with significant control

PS
Mr Peter Michael Helayel
Born April 1978
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Marc Michel Helayel
Born November 1971
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
6 April 2016
PS
Mr Michel Wadih Helayel
Born November 1942
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2010 View
Change Person Director Company With Change Date
Officers
23 May 2010 View
Legacy
Mortgage
12 March 2010 View
Legacy
Mortgage
26 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Mortgage
18 June 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
3 January 2009 View
Legacy
Mortgage
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Annual Return
15 April 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Accounts
27 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Mortgage
5 January 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Mortgage
20 May 2000 View
Legacy
Mortgage
6 May 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Small
Accounts
4 November 1998 View
Legacy
Annual Return
1 May 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
25 April 1997 View
Accounts With Accounts Type Small
Accounts
4 November 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Full
Accounts
30 May 1996 View
Accounts With Accounts Type Full
Accounts
30 May 1996 View
Legacy
Annual Return
23 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
19 April 1993 View
Accounts With Accounts Type Full
Accounts
18 January 1993 View
Legacy
Capital
18 December 1992 View
Legacy
Annual Return
11 August 1992 View
Legacy
Mortgage
23 August 1991 View
Legacy
Capital
20 August 1991 View
Legacy
Accounts
20 August 1991 View
Legacy
Officers
9 April 1991 View
Incorporation Company
Incorporation
26 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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