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Bookkeeping activities · London

Centralis UK

Centralis UK Limited

ActiveCompany only27 years on the register

Private limited company registered in London, classed under “Bookkeeping activities” and 2 other activities.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Director's details changed for Mr Sutharman Kanagarajah on 23 August 2019
  3. Address
    Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 7th Floor York House 23 Kingsway London WC2B 6UJ on 27 May 2026
  4. Directors
    Director's details changed for Mr Sutharman Kanagarajah on 27 May 2026
  5. Ownership
    Change of details for Navy Management Services Limited as a person with significant control on 27 May 2026
  6. Directors
    Director's details changed for Ms Nicole Louise Jessup on 27 May 2026
  7. Directors
    Director's details changed for Mr Adam Hewitson on 27 May 2026
  8. Charges
    Registration of charge 037387100010, created on 20 February 2026
  9. Charges
    Satisfaction of charge 037387100009 in full
  10. Ownership
    Change of details for Navy Management Services Limited as a person with significant control on 16 March 2020
  11. Directors
    Director's details changed for Mr Aidan John Foley on 1 July 2025
  12. Address
    Register inspection address has been changed (and 1 more like it since 10 November 2022)
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2024
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    6. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/12/23 (and 8 more like it since 11 April 2017)
    7. Directors
      Appointment of Mrs Nicole Louise Jessup as a director on 23 January 2024
    8. Directors
      Termination of appointment of Matthew Jon Crisp as a director on 22 December 2023
    9. Accounts
      Total exemption full accounts made up to 31 December 2022
    10. Directors
      Termination of appointment of Nicole Louise Jessup as a director on 1 May 2023
    11. Directors
      Second filing for the appointment of Mr Adam Hewitson as a director
    12. Directors
      Termination of appointment of David John King as a director on 1 April 2023
    13. Directors
      Appointment of Mr Adam Hewitson as a director on 1 April 2023
    14. Name
      Certificate of change of name
    15. Address
      Register(s) moved to registered inspection location
    16. Charges
      Registration of charge 037387100009, created on 21 October 2022
    17. Accounts
      Total exemption full accounts made up to 31 December 2021
    18. Notice
      Solvency Statement dated 13/03/20 (and 1 more like it since 13 March 2020)
    19. Directors
      Appointment of Ms Nicole Louise Jessup as a director on 22 August 2022
    20. Directors
      Appointment of Mr Aidan John Foley as a director on 22 August 2022
    21. Directors
      Appointment of Mr David John King as a director on 22 August 2022
    22. Charges
      Satisfaction of charge 037387100008 in full
    23. Charges
      Satisfaction of charge 037387100003 in full
    24. Charges
      Satisfaction of charge 037387100005 in full
    25. Charges
      Satisfaction of charge 037387100006 in full
    26. Charges
      Satisfaction of charge 037387100007 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Centralis UK do?

Private limited company registered in London, classed under “Bookkeeping activities” and 2 other activities.

›How much turnover does Centralis UK make?

Answered in the full report

›Is Centralis UK profitable?

Centralis UK's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Centralis UK?

Its directors are Aidan John Foley, Adam Hewitson, Nicole Louise Jessup, Sutharman Kanagarajah. Its owners are shown to subscribers.

›Where is Centralis UK based?

Its registered office is 7th Floor York House, 23 Kingsway, London, WC2B 6UJ, in London.

›When was Centralis UK founded?

Centralis UK Limited was incorporated on 23 March 1999.

›Is Centralis UK still trading?

The register lists Centralis UK Limited as active.

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