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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 26 years ago.
Status
Active
Active since incorporation
Company No
03892954
Private limited company
Age
26 years
Incorporated 13 December 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Was due on 30 December 2025 (23 days ago)
Learn more about Castellan Solutions Limited
Contact
Address
3rd Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 28 Mar 2024 (1 year 10 months ago)
Previous address was 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
01869354231
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Wetekamp
Director • American • Lives in United States • Born in Jun 1974
Peter Reynolds Vlerick
Director • American • Lives in United States • Born in Jul 1969
Riskonnect, Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Riskonnect Active Risk Limited
James Wetekamp, Pinsent Masons Secretarial Limited, and 1 more are mutual people.
Active
Riskonnect Active Risk Group Limited
Peter Reynolds Vlerick, James Wetekamp, and 1 more are mutual people.
Active
Cam Management Solutions Limited
Peter Reynolds Vlerick, James Wetekamp, and 1 more are mutual people.
Active
Xactium Limited
Pinsent Masons Secretarial Limited and Peter Reynolds Vlerick are mutual people.
Active
Riskonnect Clearsight Limited
Peter Reynolds Vlerick and Pinsent Masons Secretarial Limited are mutual people.
Active
Riskonnect, Ltd
Peter Reynolds Vlerick and Pinsent Masons Secretarial Limited 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Pinsent Masons Secretarial Limited Appointed
7 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 23 Dec 2024
Peter Reynolds Vlerick Appointed
1 Year 7 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Mar 2024
David Eugene Rockvam Resigned
1 Year 11 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 9 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 9 Jan 2026
Confirmation statement made on 13 December 2025 with no updates
Submitted on 17 Dec 2025
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
Notice of agreement to exemption from audit of accounts 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
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
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Repayment History
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