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Centurion Management Services (UK) Limited

Centurion Management Services (UK) Limited is a dormant company incorporated on 23 January 2007 with the registered office located in Aylesbury, Buckinghamshire. Centurion Management Services (UK) Limited was registered 18 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
06062503
Private limited company
Age
18 years
Incorporated 23 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
Buckinghamshire
HP18 0RA
Same address for the past 15 years
Telephone
01296770944
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Technical Director • British • Lives in England • Born in Jan 1968
Mr Marcus Diprose
PSC • British • Lives in New Zealand • Born in Jan 1974
Mr David Rawson-Mackenzie
PSC • British • Lives in Mauritius • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion Portfolio Managers Limited
Ms Pollyanna Wan is a mutual person.
Active
Traded Life Tenancies Limited
Ms Pollyanna Wan is a mutual person.
Active
North Property Holdings Limited
Ms Pollyanna Wan is a mutual person.
Active
Aardvark Property Services Limited
Ms Pollyanna Wan is a mutual person.
Active
Centaurus Advisory Partners Limited
Ms Pollyanna Wan is a mutual person.
Active
Centurion Life Partners LLP
Ms Pollyanna Wan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 26 Oct 2021
Karen Adrienne Morris Resigned
4 Years Ago on 1 Mar 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 16 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 17 Oct 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 7 Mar 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 26 Oct 2021
Appointment of Ms Pollyanna Wan as a secretary on 1 March 2021
Submitted on 1 Apr 2021
Repayment History
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