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Catalina Services UK Limited

Catalina Services UK Limited is an active company incorporated on 18 September 1945 with the registered office located in Worthing, West Sussex. Catalina Services UK Limited was registered 80 years ago.
Status
Active
Active since 26 years ago
Company No
00398628
Private limited company
Age
80 years
Incorporated 18 September 1945
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, Units B-C
Downlands Business Park
Worthing
BN14 9RX
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was 1 Alie Street London E1 8DE England
Telephone
02072655000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Information And Transformation Officer • South African • Lives in UK • Born in Nov 1969
Director • Independent Non-Executive Director • British • Lives in England • Born in Jun 1954
Director • Chief Commercial Officer • American • Lives in United States • Born in Sep 1970
Director • Finance Director • Australian • Lives in England • Born in Jul 1968
Director • Operations Manager • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalina Worthing Insurance Limited
Graeme John McAndrew, Anthony Denzil Mason, and 3 more are mutual people.
Active
Catalina Holdings UK Limited
Graeme John McAndrew, Anthony Denzil Mason, and 2 more are mutual people.
Active
Catalina Echo Limited
Graeme John McAndrew, Andrew Bernard Diaz-Matos, and 1 more are mutual people.
Active
Employers' Liability Tracing Office
Darren Richard Rowswell is a mutual person.
Active
Catalina Foxtrot Holdings Limited
Graeme John McAndrew, Andrew Bernard Diaz-Matos, and 1 more are mutual people.
Dissolved
AGF Insurance Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Dissolved
Catalina London Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Dissolved
Catalina Corporate Capital Limited
Darren Richard Rowswell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.96M
Decreased by £1.47M (-12%)
Turnover
£34.5M
Increased by £1.36M (+4%)
Employees
149
Increased by 3 (+2%)
Total Assets
£17.88M
Increased by £1.84M (+11%)
Total Liabilities
-£17.06M
Increased by £2.71M (+19%)
Net Assets
£824K
Decreased by £865K (-51%)
Debt Ratio (%)
95%
Increased by 5.92% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Mr Leonardus Adriaan Deist Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Gregg Daniel Jarvis Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 6 Feb 2025
Registered office address changed from 1 Alie Street London E1 8DE England to Second Floor, Units B-C Downlands Business Park Worthing BN14 9RX on 5 September 2024
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Appointment of Mr Leonardus Adriaan Deist as a director on 1 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Gregg Daniel Jarvis on 4 April 2024
Submitted on 13 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 2 Feb 2023
Registration of charge 003986280004, created on 1 January 2023
Submitted on 4 Jan 2023
Repayment History
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