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Peoplecert Holdings Uk Ltd

09323271

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Giltspur House, 5-6 Giltspur Street, London, EC1A 9DE
Incorporated 21/11/2014

Previously known as

Peoplecert Holdings Ltd · until 26/07/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Anastasios Byron Nicolaides

director · Since 21/11/2014

DIRECTOR

GREEK · GREECE · Age 67

Mr Georgios Giannetsos

director · Since 01/06/2018

COMPANY DIRECTOR

GREEK · GREECE · Age 62

Also on 1 other board

Dr Michael Milanovic

director · Since 01/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Bradford Eric Bernstein

director · Since 29/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mrs Katerina Pramatari

director · Since 13/02/2023

PROFESSOR/RESEARCHER

GREEK · GREECE · Age 53

Mr Maury David Shenk

secretary · Since 26/01/2024

Eleni Nikolaidou

director · Since 26/01/2024

COMPANY DIRECTOR

GREEK · GREECE · Age 39

Mr Richard Liu

director · Since 29/04/2026

AMERICAN · UNITED STATES · Age 39

Anastasios Byron Nicolaides

director · Since 21/11/2014

Greek · Greece · Age 67

Georgios Giannetsos

director · Since 01/06/2018

Greek · Greece · Age 62

Michael Milanovic

director · Since 01/06/2018

British · England · Age 72

Bradford Eric Bernstein

director · Since 29/07/2021

American · United States · Age 59

Katerina Pramatari

director · Since 13/02/2023

Greek · Greece · Age 53

Maury David Shenk

secretary · Since 26/01/2024

Eleni Nikolaidou

director · Since 26/01/2024

Greek · Greece · Age 39

Richard Liu

director · Since 29/04/2026

American · United States · Age 39

Former

David Hanley Grinham

director · Resigned 31/03/2016

Maury David Shenk

director · Resigned 23/01/2024

Duncan Ian Arthur Campbell Byatt

director · Resigned 25/01/2024

Dimitrios Nicolaides

director · Resigned 18/11/2025

Richard Neal Garman

director · Resigned 15/04/2026

Kirstie Donnelly

director · Resigned 15/05/2026

Persons with Significant Control

Mr Anastasios Byron Nicolaides

Significant control

Greek · Greece · Age 67

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

Notified 21/11/2016

Change History

officer appointedSHENK, Maury David, Mr
2026-08-12
officer appointedBERNSTEIN, Bradford Eric
2026-08-12
officer appointedGIANNETSOS, Georgios, Mr
2026-08-12
officer appointedLIU, Richard
2026-08-12
officer appointedMILANOVIC, Michael, Dr
2026-08-12
officer appointedNICOLAIDES, Anastasios Byron
2026-08-12
officer appointedNIKOLAIDOU, Eleni
2026-08-12
officer appointedPRAMATARI, Katerina
2026-08-12
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