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Companies House/London/Company profile

CERTUA TECHNOLOGIES LIMITED

Active
10649813·incorporated 2017-03-03

CERTUA TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 3 March 2017 at Companies House (number 10649813; OpenRegistry canonical ID GB-10649813-certua-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-03
Registered Address
12 - 18 THEOBALDS ROAD, LONDON, WC1X 8PL, ENGLAND
SIC
62012 — Business and domestic software development
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

CERTUA TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Certua Group Limited (England And Wales reg. 10410856). Notified 2017-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Equinox Systems Limited (Isle Of Man reg. 017522v). Notified 2022-09-29. Ceased 2022-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CERTUA TECHNOLOGIES LIMITED has previously traded as:

  • CERTUA LICENSING LIMITED (until 2024-02-21)

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