ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Centaurus Royalties Limited

Centaurus Royalties Limited is an active company incorporated on 17 November 2004 with the registered office located in London, Greater London. Centaurus Royalties Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05289358
Private limited company
Age
20 years
Incorporated 17 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 2 years 6 months 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
Kent House 3rd Floor North
14 - 17 Market Place
London
W1W 8AJ
England
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 1 Savile Row London W1S 3JR
Telephone
020 34357400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Jun 1980
Director • British,canadian • Lives in England • Born in Dec 1983
Secretary
Ecora Resources Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ecora Resources Plc
Mr Kevin Flynn and Mr Marc Bishop Lafleche are mutual people.
Active
Southern Cross Royalties Limited
Mr Kevin Flynn and Mr Marc Bishop Lafleche are mutual people.
Active
Anglo Pacific Cygnus Limited
Mr Kevin Flynn and Mr Marc Bishop Lafleche are mutual people.
Active
Pyxis Royalties Limited
Mr Marc Bishop Lafleche is a mutual person.
Active
Shetland Talc Limited
Mr Kevin Flynn 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
Unreported
Same as previous period
Turnover
£169.5K
Decreased by £38.14K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£5.6M
Increased by £1.09M (+24%)
Total Liabilities
-£7K
Increased by £500 (+8%)
Net Assets
£5.59M
Increased by £1.09M (+24%)
Debt Ratio (%)
0%
Decreased by 0.02% (-13%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 19 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Anglo Pacific Group Plc (PSC) Details Changed
3 Years Ago on 30 Sep 2022
Mr Marc Bishop Lafleche Appointed
3 Years Ago on 1 Apr 2022
Get Credit Report
Discover Centaurus Royalties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 19 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022
Submitted on 4 Apr 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 4 Apr 2023
Registered office address changed from 1 Savile Row London W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022
Submitted on 19 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Termination of appointment of Julian Andre Treger as a director on 31 March 2022
Submitted on 7 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year