CERTUA SERVICES LIMITED

Q: What is the latest filing for CERTUA SERVICES LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

03/03/2017

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2017)

27/02/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

10/12/2025

Director's details changed for Mr John Anthony Levin on 2025-12-10

View PDF (2 pages)

25/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

03/07/2025

Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 12 - 18 Theobalds Road London WC1X 8PL on 2025-07-03

View PDF (1 pages)

16/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

07/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

02/11/2022

Appointment of Mr Jason Colin Le Page as a director on 2022-11-02

View PDF (2 pages)

21/10/2022

Notification of Equinox Systems Limited as a person with significant control on 2022-09-29

View PDF (2 pages)

21/10/2022

Cessation of Equinox Systems Limited as a person with significant control on 2022-09-29

View PDF (1 pages)

22/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

03/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

31/01/2022

Termination of appointment of Thomas James Barclay as a secretary on 2022-01-31

View PDF (1 pages)

31/01/2022

Appointment of Mr Charles Edgar Fryer as a secretary on 2022-01-31

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

16/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/04/2020

Appointment of Mr Thomas James Barclay as a secretary on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Daspal Singh Gill as a secretary on 2020-03-31

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

06/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

01/08/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

15/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

22/12/2017

Appointment of Mr Daspal Singh Gill as a secretary on 2017-12-22

View PDF (2 pages)

12/12/2017

Resolutions

View PDF (3 pages)

22/06/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

03/03/2017

Incorporation

View PDF (34 pages)

2024

+11.19 % *

* during past year

Total Assets

£1,169,416.00

2024

1 *

* during past year

Number of employees

2024

-66.45 % *

* during past year

Cash in Bank

£111,892.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/02/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
2
713.88K
822.48K
188.63K
108.60K
-
-
-
-
-

2023
2
886.74K
1.05M
333.52K
165.00K
-
-
-
-
-

2024
3
1.17M
1.17M
111.89K
2.55K
-
-
-
-
-

2024
3
1.17M
1.17M
111.89K
2.55K
-
-
-
-
-

2024

Employees

3 50 % *

Net Assets(GBP)

1.17M £31.59 % *

Total Assets(GBP)

1.17M £11.19 % *

Cash in Bank(GBP)

111.89K £-66.45 % *

Total Liabilities(GBP)

2.55K £-98.46 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

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Comp. code:

06583276

Reg. date:

02/05/2008

Turnover:

No. of employees:

SENTEL INDEPENDENT LIMITEDRochester Building, 28 Adelaide Street, Belfast BT2 8GD

Active

Category:

Data processing hosting and related activities

Comp. code:

NI032991

Reg. date:

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No. of employees:

THE A STAR GROUP -UK LIMITED18 Cadshaw Close, Blackburn BB1 8RN

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Comp. code:

13700619

Reg. date:

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Turnover:

No. of employees:

ASAPP LIMITEDSuite 2, Ground Floor, Templeback,10 Temple Back, Bristol BS1 6FL

Active

Category:

Data processing hosting and related activities

Comp. code:

09984224

Reg. date:

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Turnover:

No. of employees:

PF IMMIGRATION SERVICES LTDDiamond House, 20a Vaux Road, Wellingborough, Northamptonshire NN8 4TG

Active

Category:

Other information service activities n.e.c.

Comp. code:

14417307

Reg. date:

13/10/2022

Turnover:

No. of employees:

Description

About CERTUA SERVICES LIMITED

CERTUA SERVICES LIMITED is an Active company incorporated on 03/03/2017 with the registered office located at 12 - 18 Theobalds Road, London WC1X 8PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUA SERVICES LIMITED?

CERTUA SERVICES LIMITED is currently Active. It was registered on 03/03/2017 .

Where is CERTUA SERVICES LIMITED located?

CERTUA SERVICES LIMITED is registered at 12 - 18 Theobalds Road, London WC1X 8PL.

What does CERTUA SERVICES LIMITED do?

CERTUA SERVICES LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does CERTUA SERVICES LIMITED have?

CERTUA SERVICES LIMITED had 3 employees in 2024.

What is the latest filing for CERTUA SERVICES LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.