Centralis Uk Limited

03738710

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

130 JERMYN STREET, LONDON, SW1Y 4UR

Incorporated 23/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

69202

Bookkeeping activities

69203

Tax consultancy

70229

Management consultancy activities

Officers

Mr Sutharman Kanagarajah

director · Since 23/07/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Mr Aidan John Foley

director · Since 22/08/2022

CEO

IRISH · LUXEMBOURG · Age 49

Mr Adam Hewitson

director · Since 18/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Ms Nicole Louise Jessup

director · Since 23/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Navy Management Services Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, York House, London, WC2B 6UJ

Reg: 12490901 · Register Of Companies, England And Wales · Private Company, Limited By Shares

Notified 16/03/2020

Former PSCs

Cordium Consulting Group Limited

Ceased 16/03/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 20/02/2026Registered 23/02/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (CN: 07927175) AS TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTI

Created 21/10/2022Registered 25/10/2022Satisfied 09/02/2026

Charge

satisfied

AFRM NOMINEE LIMITED

Created 15/12/2021Registered 04/01/2022Satisfied 22/08/2022

Charge

satisfied

TC SECURITY TRUSTEE LIMITED

Created 28/05/2021Registered 04/06/2021Satisfied 22/08/2022

Charge

satisfied

AFRM NOMINEE LIMITED

Created 26/03/2021Registered 09/04/2021Satisfied 22/08/2022

Charge

satisfied

AFRM NOMINEE LIMITED

Created 23/12/2020Registered 14/01/2021Satisfied 22/08/2022

Charge

satisfied

ROGER OLIVER

Created 16/03/2020Registered 16/03/2020Satisfied 01/06/2021

Charge

satisfied

AFRM NOMINEE LIMITED

Created 16/03/2020Registered 16/03/2020Satisfied 22/08/2022

Charge

satisfied

LLOYDS BANK PLC

Created 13/02/2015Registered 18/02/2015Satisfied 13/10/2018

charge

satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 07/01/2012Registered 13/01/2012Satisfied 11/08/2017