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Celebrus Technologies Plc

Celebrus Technologies Plc is an active company incorporated on 6 March 1985 with the registered office located in Sunbury-on-Thames, Surrey. Celebrus Technologies Plc was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01892751
Public limited company
Age
40 years
Incorporated 6 March 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
Elmbrook House
18-19 Station Road
Sunbury-On-Thames
TW16 6SB
England
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was Windmill House 91-93 Windmill Road Sunbury upon Thame Middlesex TW16 7EF
Telephone
01932893444
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1966
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1965
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1982
Director • American • Lives in United States • Born in Nov 1960
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mondo Consulting Limited
Mr Ashoni Kumar Mehta is a mutual person.
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O H Practice Limited
Mr Ashoni Kumar Mehta is a mutual person.
Active
D4T4 Solutions Limited
Mr Ashoni Kumar Mehta is a mutual person.
Active
Speed-Trap Holdings Limited
Mr Ashoni Kumar Mehta is a mutual person.
Active
Aurrigo International Plc
Peter Frederick Whiting is a mutual person.
Active
AFC Energy Plc
Dr Monika Biddulph is a mutual person.
Active
Magiq Limited
Mr Ashoni Kumar Mehta is a mutual person.
Active
Ilika Plc
Dr Monika Biddulph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£24.35M
Decreased by £6.37M (-21%)
Turnover
£29.86M
Decreased by £2.78M (-9%)
Employees
151
Decreased by 3 (-2%)
Total Assets
£43.81M
Decreased by £14.94M (-25%)
Total Liabilities
-£10.92M
Decreased by £18.32M (-63%)
Net Assets
£32.89M
Increased by £3.39M (+11%)
Debt Ratio (%)
25%
Decreased by 24.85% (-50%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 24 May 2024
Guerino Luigi Bruno, Iii Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Guerino Luigi Bruno, Iii Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
Peter Anthony Simmonds Resigned
1 Year 6 Months Ago on 31 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 6 Feb 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 15 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 30 Jul 2024
Registration of charge 018927510007, created on 24 May 2024
Submitted on 29 May 2024
Director's details changed for Guerino Luigi Bruno, Iii on 2 April 2024
Submitted on 3 Apr 2024
Director's details changed for Guerino Luigi Bruno, Iii on 2 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Peter Anthony Simmonds as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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