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Companies House/Great Yarmouth/Company profile

CERAPHI LTD

Active
12655002·incorporated 2020-06-09

CERAPHI LTD is an active UK private limited company, incorporated on 9 June 2020 at Companies House (number 12655002; OpenRegistry canonical ID GB-12655002-ceraphi-ltd). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 851 active UK entities in that code and one of 3,824 active companies registered in Great Yarmouth, Norfolk (postcode NR30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-09
Registered Address
CERAPHI HOUSE UNIT R2, EUROCENTRE, NORTH RIVER ROAD, GREAT YARMOUTH, NORFOLK, NR30 1TE, ENGLAND
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

CERAPHI LTD has 2 persons with significant control on file:

  • Mr Karl Yvan Farrow born 1969 resident in England, British national. Notified 2020-09-01.
    • Has significant influence or control
  • Mr Glynn Gary Williams born 1958 resident in England, British national. Notified 2020-07-28.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Ruby Farrow born 2002 resident in United Kingdom, British national. Notified 2020-06-09. Ceased 2020-07-15.
    • Owns 75% or more of shares
  • Mr Iain Pittman born 1965 resident in England, British national. Notified 2020-07-23. Ceased 2022-11-03.
    • Has significant influence or control
  • Mr Martin Hindicky born 1991 resident in Slovakia, Slovak national. Notified 2020-09-01. Ceased 2023-09-14.
    • Has significant influence or control
  • Mr Per Hans Gwalter born 1965 resident in England, British national. Notified 2020-06-23. Ceased 2021-11-29.
    • Has significant influence or control
  • (unnamed). Notified 2020-07-23. Ceased 2021-09-28.

Similar UK companies

Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):

Other companies registered in Great Yarmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12655002.

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