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Companies House/Poole/Company profile

CERTIUS ADVISORY SERVICES LIMITED

Active - Proposal to Strike off
10392656·incorporated 2016-09-23

CERTIUS ADVISORY SERVICES LIMITED is an active UK private limited company, incorporated on 23 September 2016 at Companies House (number 10392656; OpenRegistry canonical ID GB-10392656-certius-advisory-services-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 15,896 active companies registered in Poole (postcode BH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-09-23
Registered Address
C/O CERTIUS PROFESSIONAL SERVICES BAYSIDE BUSINESS CENTRE, SOVEREIGN BUSINESS PARK, 48 WILLIS WAY, POOLE, BH15 3TB, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Persons with significant control

CERTIUS ADVISORY SERVICES LIMITED has 1 person with significant control on file:

  • Certius Professional Services Limited (England And Wales reg. 8988191). Notified 2018-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Paul Govier born 1959 resident in United Kingdom, British national. Notified 2016-09-23. Ceased 2018-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Shaie Kutiel Selzer born 1948 resident in United Kingdom, British national. Notified 2016-09-23. Ceased 2018-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

CERTIUS ADVISORY SERVICES LIMITED has previously traded as:

  • DILIGENCE CORPORATION LIMITED (until 2018-06-21)

Similar UK companies

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Other companies registered in Poole: