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Companies House/Plymouth/Company profile

CERTIFIX LTD

Active
13365242·incorporated 2021-04-29

CERTIFIX LTD is an active UK private limited company, incorporated on 29 April 2021 at Companies House (number 13365242; OpenRegistry canonical ID GB-13365242-certifix-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 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
2021-04-29
Registered Address
BLOCK 23 MELVILLE BUILDING, ROYAL WILLIAM YARD, PLYMOUTH, PL1 3RP, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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 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 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

CERTIFIX LTD has 6 persons with significant control on file:

  • Mr Alan Lamming born 1984 resident in United Kingdom, British national. Notified 2021-04-29.
    • Has significant influence or control
  • Mr Carlton Shaw born 1986 resident in United Kingdom, British national. Notified 2021-04-29.
    • Has significant influence or control
  • Simon Tennent born 1976 resident in England, British national. Notified 2021-04-29.
    • Has significant influence or control
  • Eight Ten Thirteen Ltd (England reg. 12882302). Notified 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wessex Uk Holdings Ltd (England And Wales reg. 11494213). Notified 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jody Shaw born 1986 resident in United Kingdom, British national. Notified 2021-04-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13365242.

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