ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Castellan Solutions Limited

Castellan Solutions Limited is an active company incorporated on 13 December 1999 with the registered office located in London, City of London. Castellan Solutions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03892954
Private limited company
Age
25 years
Incorporated 13 December 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
01869354231
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1969
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1974
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Riskonnect Active Risk Limited
James Wetekamp, Peter Reynolds Vlerick, and 1 more are mutual people.
Active
Xactium Limited
David Eugene Rockvam, Peter Reynolds Vlerick, and 1 more are mutual people.
Active
Riskonnect Clearsight Limited
David Eugene Rockvam, Peter Reynolds Vlerick, and 1 more are mutual people.
Active
Riskonnect Active Risk Group Limited
James Wetekamp, Peter Reynolds Vlerick, and 1 more are mutual people.
Active
Cam Management Solutions Limited
James Wetekamp, Peter Reynolds Vlerick, and 1 more are mutual people.
Active
Riskonnect, Ltd
David Eugene Rockvam, Peter Reynolds Vlerick, and 1 more are mutual people.
Active
Ventiv Technology Group International Ltd
Peter Reynolds Vlerick and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£471.93K
Decreased by £2.32M (-83%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 9 (-23%)
Total Assets
£6.41M
Increased by £1.6M (+33%)
Total Liabilities
-£3.6M
Increased by £908.59K (+34%)
Net Assets
£2.81M
Increased by £695.39K (+33%)
Debt Ratio (%)
56%
Increased by 0.16% (0%)
Latest Activity
Pinsent Masons Secretarial Limited Appointed
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Peter Reynolds Vlerick Appointed
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
David Eugene Rockvam Resigned
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Get Credit Report
Discover Castellan Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Pinsent Masons Secretarial Limited as a secretary on 11 June 2025
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 15 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Appointment of Peter Reynolds Vlerick as a director on 10 June 2024
Submitted on 13 Jun 2024
Termination of appointment of David Eugene Rockvam as a director on 6 February 2024
Submitted on 13 Jun 2024
Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year