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Companies House/London/Company profile

CERTUA SERVICES LIMITED

Active
10650139·incorporated 2017-03-03

CERTUA SERVICES LIMITED is an active UK private limited company, incorporated on 3 March 2017 at Companies House (number 10650139; OpenRegistry canonical ID GB-10650139-certua-services-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 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
63110 — Data processing, hosting and related 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

CERTUA SERVICES 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 2022-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CERTUA SERVICES LIMITED has previously traded as:

  • CERTUA IQ LIMITED (until 2017-12-12)

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

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