OpenRegistry
Companies House/Plymouth/Company profile

CERTA360 LIMITED

Active
08874039·incorporated 2014-02-04

CERTA360 LIMITED is an active UK private limited company, incorporated on 4 February 2014 at Companies House (number 08874039; OpenRegistry canonical ID GB-08874039-certa360-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,245 active UK entities in that code and one of 12,341 active companies registered in Plymouth (postcode PL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-04
Registered Address
UNIT 18, MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, PL1 3GW, ENGLAND
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Directors

Search directors of CERTA360 LIMITED

Shareholders

Look up shareholders of CERTA360 LIMITED

Financials

Check financials of CERTA360 LIMITED

Filings

Check filing history of CERTA360 LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CERTA360 LIMITED has 1 person with significant control on file:

  • Mr. Warren Henry Crook born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CERTA360 LIMITED has previously traded as:

  • ELMS GLOBAL SOLUTIONS LIMITED (until 2015-02-10)

Similar UK companies

Other companies registered under SIC 52230 (Service activities incidental to air transportation):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08874039.

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