Back to search

Peoplecert Uk Ltd

08936913

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Giltspur House, 5-6 Giltspur Street, London, EC1A 9DE
Incorporated 13/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Anastasios Byron Nicolaides

director · Since 31/03/2016

COMPANY DIRECTOR

GREEK · GREECE · Age 67

Mr Maury David Shenk

secretary · Since 02/02/2024

Dr Michael Milanovic

director · Since 02/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Mr Graham John Shaw

director · Since 02/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Anastasios Byron Nicolaides

director · Since 31/03/2016

Greek · Greece · Age 67

Maury David Shenk

secretary · Since 02/02/2024

Graham John Shaw

director · Since 02/02/2024

British · United Kingdom · Age 64

Michael Milanovic

director · Since 02/02/2024

British · England · Age 72

Former

David Hanley Grinham

director · Resigned 31/03/2016

Christopher Ronald Barrett

director · Resigned 31/05/2022

Duncan Ian Arthur Campbell Byatt

director · Resigned 26/01/2024

Maury David Shenk

director · Resigned 02/02/2024

Persons with Significant Control

Mr Anastasios Byron Nicolaides

Significant control

Greek · Greece · Age 67

Giltspur House, 5-6 Giltspur Street, London, EC1A 9DE

Notified 20/12/2016

Former PSCs

Peoplecert International Limited

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 17/12/2025Registered 23/12/2025
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 06/10/2025Registered 15/10/2025
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 01/10/2021Registered 05/10/2021

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Giltspur House
2026-08-12

192 SLOANE STREET

post townLondon
2026-08-12

LONDON

postcodeEC1A 9DE
2026-08-12

SW1X 9QX

officer appointedSHENK, Maury David, Mr
2026-08-12
officer appointedMILANOVIC, Michael, Dr
2026-08-12
officer appointedNICOLAIDES, Anastasios Byron
2026-08-12
officer appointedSHAW, Graham John
2026-08-12