CERVELLO LIMITED

Key Data

Status

Active

Company No.

Incorporation date

01/05/2014

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2014)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (76 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

17/12/2025

Director's details changed for Mr Martin Denman on 2025-12-17

View PDF (2 pages)

05/12/2025

Director's details changed for Mr. Benjamin Thiese Smith Iv on 2025-12-04

View PDF (2 pages)

07/10/2025

Appointment of Mr. Benjamin Smith Iv as a director on 2025-06-30

View PDF (2 pages)

25/09/2025

Termination of appointment of Marc Hochman as a director on 2025-06-30

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

25/07/2024

Appointment of Mr Richard Philip Forrest as a director on 2024-07-11

View PDF (2 pages)

25/07/2024

Termination of appointment of Geir Olsen as a director on 2024-07-11

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

19/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

23/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

13/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

27/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

13/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

21/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

01/02/2019

Appointment of Mr Geir Olsen as a director on 2019-01-29

View PDF (2 pages)

01/02/2019

Termination of appointment of Christopher Philip Boulanger as a director on 2019-01-29

View PDF (1 pages)

01/02/2019

Appointment of Mr Martin Denman as a director on 2019-01-29

View PDF (2 pages)

01/02/2019

Termination of appointment of Scot Macgillivray as a director on 2019-01-29

View PDF (1 pages)

01/02/2019

Termination of appointment of James Leavitt as a director on 2019-01-29

View PDF (1 pages)

01/02/2019

Termination of appointment of Peter Graham as a director on 2019-01-29

View PDF (1 pages)

01/02/2019

Appointment of Mr Marc Hochman as a director on 2019-01-29

View PDF (2 pages)

01/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

17/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

10/05/2017

Director's details changed for Mr Christopher Philip Boulanger on 2017-04-30

View PDF (2 pages)

09/11/2016

Director's details changed for Scot Macgillivray on 2016-06-08

View PDF (2 pages)

09/11/2016

Director's details changed for James Leavitt on 2016-06-08

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

19/11/2015

Director's details changed for Scot Macgillivray on 2015-11-18

View PDF (2 pages)

18/11/2015

Director's details changed for Mr Christopher Philip Boulanger on 2015-11-18

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

13/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/08/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

01/05/2014

Incorporation

View PDF (24 pages)

2023

+45.36 % *

* during past year

Total Assets

£5,051,304.00

2023

10 *

* during past year

Number of employees

2023

-24.60 % *

* during past year

Cash in Bank

£782,709.00

Audit Exemption Subsidiary 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

01/05/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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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)

2021
28
740.64K
2.89M
1.54M
2.15M
-
-
-
-
-

2022
37
1.07M
3.47M
1.04M
2.41M
-
-
-
-
-

2023
47
808.92K
5.05M
782.71K
4.24M
-
-
-
-
-

2023
47
808.92K
5.05M
782.71K
4.24M
-
-
-
-
-

2023

Employees

47 27 % *

Net Assets(GBP)

808.92K £-24.29 % *

Total Assets(GBP)

5.05M £45.36 % *

Cash in Bank(GBP)

782.71K £-24.60 % *

Total Liabilities(GBP)

4.24M £76.29 % *

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

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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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EDURIO LTD27 Old Gloucester Street, London WC1N 3AX

Active

Category:

Business and domestic software development

Comp. code:

09672862

Reg. date:

06/07/2015

Turnover:

No. of employees:

ISODE LIMITED14 Castle Mews, Hampton, Middlesex TW12 2NP

Active

Category:

Business and domestic software development

Comp. code:

04547144

Reg. date:

27/09/2002

Turnover:

No. of employees:

NETWORK ROI LTDStobo House, Roslin, Midlothian EH25 9RE

Active

Category:

Computer facilities management activities

Comp. code:

SC299422

Reg. date:

23/03/2006

Turnover:

No. of employees:

ZOONOU LIMITEDThe Workshop, 10-12 St. Leonards Road, Eastbourne BN21 3UH

Active

Category:

Other information technology service activities

Comp. code:

05966654

Reg. date:

13/10/2006

Turnover:

No. of employees:

KOMPUTER CONSULTANCY SERVICES LIMITED14 Chess Business Park, Moor Road, Chesham HP5 1SD

Active

Category:

Information technology consultancy activities

Comp. code:

03686163

Reg. date:

21/12/1998

Turnover:

No. of employees:

Description

About CERVELLO LIMITED

CERVELLO LIMITED is an Active company incorporated on 01/05/2014 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of CERVELLO LIMITED?

CERVELLO LIMITED is currently Active. It was registered on 01/05/2014 .

Where is CERVELLO LIMITED located?

CERVELLO LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does CERVELLO LIMITED do?

CERVELLO LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CERVELLO LIMITED have?

CERVELLO LIMITED had 47 employees in 2023.

What is the latest filing for CERVELLO LIMITED?

The latest filing was on 18/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.