CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED

Key Data

Status

Active

Company No.

08813900

Incorporation date

13/12/2013

Size

Group

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2013)

13/02/2026

Change of details for Mr Michael Scott Hisler as a person with significant control on 2026-02-13

View PDF (2 pages)

13/02/2026

Change of details for Mr Alan Stuart Waldenberg as a person with significant control on 2026-02-13

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

13/06/2025

Cessation of Stephen Andrew Feinberg as a person with significant control on 2025-03-14

View PDF (1 pages)

13/06/2025

Notification of Michael Scott Hisler as a person with significant control on 2025-03-14

View PDF (2 pages)

13/06/2025

Notification of Alan Waldenberg as a person with significant control on 2025-03-14

View PDF (2 pages)

01/05/2025

Appointment of Mrs Anna Siakotos as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Mark Wayne Smith as a director on 2025-05-01

View PDF (1 pages)

04/04/2025

Appointment of Mr Thomas Andrew Groom as a director on 2025-03-31

View PDF (2 pages)

04/04/2025

Termination of appointment of Gerald (Liam) Porter Strong as a director on 2025-03-31

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

20/05/2024

Appointment of Mr Mark Wayne Smith as a director on 2024-05-20

View PDF (2 pages)

02/04/2024

Termination of appointment of John Bryan Priest as a director on 2024-03-31

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

20/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

31/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

25/01/2022

Register inspection address has been changed to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

24/01/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Savile Row London W1S 3PB on 2022-01-24

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

07/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

23/04/2021

Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2021-04-23

View PDF (1 pages)

23/04/2021

Appointment of Intertrust (Uk) Limited as a secretary on 2021-03-05

View PDF (2 pages)

03/03/2021

Termination of appointment of Olof Persson as a director on 2021-03-01

View PDF (1 pages)

03/03/2021

Appointment of John Bryan Priest as a director on 2021-03-01

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

27/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

24/11/2020

Change of details for Mr Stephen Andrew Feinberg as a person with significant control on 2020-09-09

View PDF (2 pages)

19/12/2019

Director's details changed for Olof Persson on 2019-02-01

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

03/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

19/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

31/10/2018

Termination of appointment of Adam William Hieber as a director on 2018-10-31

View PDF (1 pages)

29/10/2018

Registered office address changed from 5 Savile Row London W1S 3PB England to 5 Savile Row London W1S 3PB on 2018-10-29

View PDF (1 pages)

29/10/2018

Registered office address changed from 84 Grosvenor Street London W1K 3JZ to 5 Savile Row London W1S 3PB on 2018-10-29

View PDF (1 pages)

01/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

18/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

11/01/2017

Director's details changed for Adam William Hieber on 2016-12-01

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

06/12/2016

Appointment of Adam William Hieber as a director on 2016-12-01

View PDF (2 pages)

05/12/2016

Appointment of Olof Persson as a director on 2016-12-01

View PDF (2 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

05/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

14/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (18 pages)

20/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-13

View PDF (16 pages)

23/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

23/12/2014

Director's details changed for Mr. Gerald (Liam) Porter Strong on 2014-12-23

View PDF (2 pages)

25/02/2014

Certificate of change of name

View PDF (2 pages)

25/02/2014

Change of name notice

View PDF (2 pages)

13/12/2013

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
CSC CLS (UK) LIMITED	Corporate Secretary	05/03/2021 - Present	1977
Strong, Gerald (Liam) Porter	Director	13/12/2013 - 31/03/2025	8
Groom, Thomas Andrew	Director	31/03/2025 - Present	1
Smith, Mark Wayne	Director	20/05/2024 - 01/05/2025	1
Siakotos, Anna	Director	01/05/2025 - Present	3

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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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED

CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED is an(a) Active company incorporated on 13/12/2013 with the registered office located at 5 Savile Row, London W1S 3PB. 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 CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED?

CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED is currently Active. It was registered on 13/12/2013 .

Where is CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED located?

CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED is registered at 5 Savile Row, London W1S 3PB.

What does CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED do?

CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED?

The latest filing was on 13/02/2026: Change of details for Mr Michael Scott Hisler as a person with significant control on 2026-02-13.