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Companies House/Waterlooville/Company profile

EASY CERTS GROUP LTD

Active
13984660·incorporated 2022-03-17

EASY CERTS GROUP LTD is an active UK private limited company, incorporated on 17 March 2022 at Companies House (number 13984660; OpenRegistry canonical ID GB-13984660-easy-certs-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 7,567 active companies registered in Waterlooville (postcode PO8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-17
Registered Address
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

EASY CERTS GROUP LTD has 1 person with significant control on file:

  • Mr Gareth Jones born 1978 resident in Wales, British national. Notified 2022-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Terry Mcnally born 1966 resident in England, British national. Notified 2023-01-27. Ceased 2025-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Noon born 1976 resident in England, British national. Notified 2024-05-15. Ceased 2025-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EASY CERTS GROUP LTD has previously traded as:

  • MISTER UTILITY LIMITED (until 2022-09-16)

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