CENTRUS ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

11748377

Incorporation date

03/01/2019

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2019)

20/03/2026

Change of details for Centrus Investment Management Limited as a person with significant control on 2020-12-09

View PDF (2 pages)

22/01/2026

Memorandum and Articles of Association

View PDF (15 pages)

21/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

06/10/2025

Total exemption full accounts made up to 2024-11-30

View PDF (15 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (42 pages)

10/07/2025

Termination of appointment of Stephen Richard Layburn as a director on 2025-06-01

View PDF (1 pages)

10/07/2025

Appointment of Mr Philip David Jenkins as a director on 2025-06-01

View PDF (2 pages)

18/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (41 pages)

28/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (16 pages)

17/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

06/11/2023

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3 Lombard Street London EC3V 9AA on 2023-11-06

View PDF (1 pages)

30/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (16 pages)

19/01/2023

Termination of appointment of Christopher Jack Hayes as a director on 2022-07-04

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

16/08/2022

Appointment of Mr Stephen Richard Layburn as a director on 2022-06-20

View PDF (2 pages)

05/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (39 pages)

05/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (1 pages)

05/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

04/08/2022

Audit exemption subsidiary accounts made up to 2021-11-30

View PDF (16 pages)

04/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (39 pages)

04/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (1 pages)

04/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (4 pages)

11/08/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (13 pages)

11/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (38 pages)

11/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

11/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

07/02/2021

Satisfaction of charge 117483770001 in full

View PDF (1 pages)

07/02/2021

Registration of charge 117483770002, created on 2021-02-02

View PDF (30 pages)

06/01/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (4 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

09/12/2020

Director's details changed for Mr Chris Hayes on 2020-11-30

View PDF (2 pages)

25/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (1 pages)

17/11/2020

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (17 pages)

17/11/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (40 pages)

17/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

17/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

18/12/2019

Registered office address changed from 10 Queen Street London EC4R 1BE United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 2019-12-18

View PDF (1 pages)

17/12/2019

Change of details for Centrus Investment Management Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

21/11/2019

Registration of charge 117483770001, created on 2019-11-19

View PDF (29 pages)

09/01/2019

Current accounting period shortened from 2020-01-31 to 2019-11-30

View PDF (2 pages)

03/01/2019

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

02/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Layburn, Stephen Richard	Director	20/06/2022 - 01/06/2025	16
Jenkins, Philip David	Director	01/06/2025 - Present	22
Hayes, Christopher Jack	Director	02/01/2019 - 03/07/2022	3
Knight, Geoffrey Julian Lougher	Director	03/01/2019 - Present	14
Macdonald, Adam Sutherland	Director	03/01/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CENTRUS ASSET MANAGEMENT LIMITED

CENTRUS ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 03/01/2019 with the registered office located at 3 Lombard Street, London EC3V 9AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRUS ASSET MANAGEMENT LIMITED?

CENTRUS ASSET MANAGEMENT LIMITED is currently Active. It was registered on 03/01/2019 .

Where is CENTRUS ASSET MANAGEMENT LIMITED located?

CENTRUS ASSET MANAGEMENT LIMITED is registered at 3 Lombard Street, London EC3V 9AA.

What does CENTRUS ASSET MANAGEMENT LIMITED do?

CENTRUS ASSET MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CENTRUS ASSET MANAGEMENT LIMITED?

The latest filing was on 20/03/2026: Change of details for Centrus Investment Management Limited as a person with significant control on 2020-12-09.