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JARDINE NORTON MANAGEMENT SERVICES LIMITED

Active
13574532·incorporated 2021-08-19

JARDINE NORTON MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 19 August 2021 at Companies House (number 13574532; OpenRegistry canonical ID GB-13574532-jardine-norton-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 60 active companies registered in Cardiff Bay, Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-19
Registered Address
1 CASPIAN POINT, PIERHEAD STREET, CARDIFF BAY, CARDIFF, CF10 4DQ, WALES
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JARDINE NORTON MANAGEMENT SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

JARDINE NORTON MANAGEMENT SERVICES LIMITED has 1 person with significant control on file:

  • Jardine Norton Group Limited (Wales reg. 11908926). Notified 2022-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ceri Rees born 1975 resident in United Kingdom, British national. Notified 2021-08-19. Ceased 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Clark born 1966 resident in Wales, British national. Notified 2021-08-19. Ceased 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jardine Norton Limited (United Kingdom reg. 08853642). Notified 2022-07-21. Ceased 2022-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JARDINE NORTON MANAGEMENT SERVICES LIMITED has previously traded as:

  • CAPCORE LIMITED (until 2023-03-28)
  • ACCRUNA LIMITED (until 2022-09-23)
  • ACRUNA LIMITED (until 2022-07-14)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Cardiff Bay:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13574532.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.