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Caerus Assets Limited
11370659
active
ltd
england wales
Accounts overdue
Health Score
46 / 100
Notable Risks
10/30
Filing
0/30
Financial
36/40
Risk
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE
Incorporated 18/05/2018
Compliance
Last accounts
30/06/2024
group
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Philip Mark Kelway Doye
director · Since 04/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
Former
Justin Matthew Harling
director · Resigned 04/07/2025
Richard Mark John Behan
director · Resigned 09/09/2025
Persons with Significant Control
Boxxe Group Limited
75–100% shares
75–100% votes
Appoint directors
Floor 3 Artemis House, Eboracum Way, York, YO31 7RE
Reg: 11228734 · Companies House · Private Company Limited By Shares
Notified 04/07/2025
Former PSCs
Justin Matthew Harling
Ceased 04/07/2025
Richard Mark John Behan
Ceased 04/07/2025
Charges2 outstanding
Charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 07/11/2025Registered 11/11/2025
Charge
outstanding
HSBC UK BANK PLC
Created 16/06/2025Registered 19/06/2025
Charge
satisfied
LLOYDS BANK CORPORATE MARKETS PLC
Created 14/05/2021Registered 17/05/2021Satisfied 27/06/2025
Charge
satisfied
LLOYDS BANK PLC
Created 01/04/2020Registered 01/04/2020Satisfied 27/06/2025
Charge
satisfied
LLOYDS BANK PLC
Created 14/11/2018Registered 14/11/2018Satisfied 27/06/2025
Charge
satisfied
LLOYDS BANK PLC
Created 14/11/2018Registered 14/11/2018Satisfied 27/06/2025
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → Boxxe House Maylands Avenue
2026-07-19BOXXE HOUSE MAYLANDS AVENUE
post town → Hemel Hempstead
2026-07-19HEMEL HEMPSTEAD