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Companies House/London/Company profile

WEBCERTAIN GROUP LIMITED

Active
06721395·incorporated 2008-10-13

WEBCERTAIN GROUP LIMITED is an active UK private limited company, incorporated on 13 October 2008 at Companies House (number 06721395; OpenRegistry canonical ID GB-06721395-webcertain-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-13
Registered Address
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WEBCERTAIN GROUP LIMITED has 1 person with significant control on file:

  • Transperfect Translations Limited (England reg. 04195126). Notified 2021-08-05.
    • 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:

  • Mr Andrew Roy Atkins-Krueger born 1961 resident in Spain, British national. Notified 2016-04-06. Ceased 2021-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WEBCERTAIN GROUP LIMITED has previously traded as:

  • WEB CERTAIN OUTSOURCING LIMITED (until 2009-07-16)

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