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Companies House/London/Company profile

CERULEAN SYSTEMS LTD

Active
14480470·incorporated 2022-11-12

CERULEAN SYSTEMS LTD is an active UK private limited company, incorporated on 12 November 2022 at Companies House (number 14480470; OpenRegistry canonical ID GB-14480470-cerulean-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-12
Registered Address
15 ESSEX STREET, LONDON, WC2R 3AA, ENGLAND
SIC
62012 — Business and domestic software development
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 CERULEAN SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

CERULEAN SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Peter Cieran Brogden born 1983 resident in England, British national. Notified 2022-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon David Hughes born 1971 resident in England, British national. Notified 2022-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14480470.

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