OpenRegistry
Companies House/London/Company profile

CENTRALIS UK LIMITED

Active
03738710·incorporated 1999-03-23

CENTRALIS UK LIMITED is an active UK private limited company, incorporated on 23 March 1999 at Companies House (number 03738710; OpenRegistry canonical ID GB-03738710-centralis-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-23
Registered Address
130 JERMYN STREET, LONDON, SW1Y 4UR, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Directors

Search directors of CENTRALIS UK LIMITED

Shareholders

Look up shareholders of CENTRALIS UK LIMITED

Financials

Check financials of CENTRALIS UK LIMITED

Filings

Check filing history of CENTRALIS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CENTRALIS UK LIMITED has 1 person with significant control on file:

  • Navy Management Services Limited (England reg. 12490901). Notified 2020-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cordium Consulting Group Limited (England & Wales reg. 05963788). Notified 2016-04-06. Ceased 2020-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CENTRALIS UK LIMITED has previously traded as:

  • WHEELHOUSE ADVISORS LIMITED (until 2023-03-01)
  • CORDIUM ACCOUNTING LIMITED (until 2020-08-21)
  • CORDIUM COMPLIANCE LIMITED (until 2013-11-26)
  • IMS COMPLIANCE LTD (until 2013-05-15)
  • REGULATORY SOLUTIONS LIMITED (until 2012-02-01)

Similar UK companies

Other companies registered under SIC 69202 (Bookkeeping activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03738710.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.