CERTUS ADVISORY LTD

Key Data

Status

Active

Company No.

09589668

Incorporation date

13/05/2015

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2015)

26/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

19/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

26/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

15/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

26/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

19/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

17/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

04/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

18/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

11/06/2021

Change of details for Mr Martin John Wakeling as a person with significant control on 2021-06-11

View PDF (2 pages)

26/04/2021

Director's details changed for Mr Martin John Wakeling on 2021-04-16

View PDF (2 pages)

26/03/2021

Micro company accounts made up to 2020-05-31

View PDF (9 pages)

19/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

08/11/2019

Micro company accounts made up to 2019-05-31

View PDF (7 pages)

07/08/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (7 pages)

07/08/2019

Director's details changed for Mr Richard William Hampton on 2019-08-07

View PDF (2 pages)

31/05/2019

Resolutions

View PDF (24 pages)

29/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/05/2019

Change of share class name or designation

View PDF (2 pages)

08/03/2019

Second filing of a statement of capital following an allotment of shares on 2019-01-21

View PDF (11 pages)

21/01/2019

Statement of capital following an allotment of shares on 2019-01-05

View PDF (5 pages)

21/01/2019

Statement of capital following an allotment of shares on 2019-01-05

View PDF (4 pages)

15/10/2018

Micro company accounts made up to 2018-05-31

View PDF (7 pages)

09/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

05/12/2017

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

12/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-05-01

View PDF (8 pages)

02/06/2017

Resolutions

View PDF (24 pages)

26/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (10 pages)

03/05/2017

Appointment of Mr Martin John Wakeling as a director on 2017-05-01

View PDF (2 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-10-31

View PDF (8 pages)

11/02/2017

Resolutions

View PDF (24 pages)

31/10/2016

Appointment of Mr Andrew James Sutherland as a director on 2016-10-31

View PDF (2 pages)

08/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

25/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (5 pages)

25/05/2016

Director's details changed for Mr William Hampton on 2016-05-25

View PDF (2 pages)

11/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/12/2015

Change of share class name or designation

View PDF (2 pages)

11/12/2015

Resolutions

View PDF (24 pages)

13/05/2015

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.04 % *

* during past year

Cash in Bank

£748,291.00

Business linkages

Check business linkages of CERTUS ADVISORY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

08/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
671.33K
-
0.00
830.08K
-

2022
4
754.79K
-
0.00
726.21K
-

2023
4
668.87K
-
0.00
748.29K
-

2023
4
668.87K
-
0.00
748.29K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

668.87K £-11.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

748.29K £3.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakeling, Martin John	Director	01/05/2017 - Present	2
Heyes, Mark James	Director	13/05/2015 - Present	2
Hampton, Richard William	Director	13/05/2015 - Present	3
Sutherland, Andrew James	Director	31/10/2016 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CERTUS ADVISORY LTD

CERTUS ADVISORY LTD is an(a) Active company incorporated on 13/05/2015 with the registered office located at 3 The Farriers, Edenbridge TN8 6GG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUS ADVISORY LTD?

CERTUS ADVISORY LTD is currently Active. It was registered on 13/05/2015 .

Where is CERTUS ADVISORY LTD located?

CERTUS ADVISORY LTD is registered at 3 The Farriers, Edenbridge TN8 6GG.

What does CERTUS ADVISORY LTD do?

CERTUS ADVISORY LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CERTUS ADVISORY LTD have?

CERTUS ADVISORY LTD had 4 employees in 2023.

What is the latest filing for CERTUS ADVISORY LTD?

The latest filing was on 26/12/2025: Total exemption full accounts made up to 2025-05-31.