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Condatis Group Limited

Condatis Group Limited is an active company incorporated on 4 April 2013 with the registered office located in London, Greater London. Condatis Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08473243
Private limited company
Age
12 years
Incorporated 4 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 29 Mar 2024 (1 year 5 months ago)
Previous address was 17-21 Ashford Road Maidstone ME14 5DA England
Telephone
0800 5385533
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Chief Financial Officer • British • Lives in Scotland • Born in Oct 1985
Director • Secretary • Certified Chartered Accountant • British • Lives in Scotland • Born in Mar 1989
Director • Ceo • British • Lives in Scotland • Born in Apr 1971
Director • British • Lives in Scotland • Born in Nov 1960
Director • Chief Product Officer • British • Lives in Scotland • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Condatis Holdings Limited
Michael James Dick, Ian Holmes Stewart, and 5 more are mutual people.
Active
Sitekit Development Limited
Christoph Franz Josef Eckl, Campbell Macleod Grant, and 1 more are mutual people.
Active
Derwent Topco Limited
Michael James Dick, Jamie Mackenzie Wark, and 1 more are mutual people.
Active
Derwent Midco 1 Limited
Michael James Dick, Jamie Mackenzie Wark, and 1 more are mutual people.
Active
Derwent Midco 2 Limited
Michael James Dick, Jamie Mackenzie Wark, and 1 more are mutual people.
Active
Derwent Bidco Limited
Michael James Dick, Jamie Mackenzie Wark, and 1 more are mutual people.
Active
TelefÓnica Tech UK Limited
Jamie Mackenzie Wark is a mutual person.
Active
TelefÓnica Tech UK Tog Limited
Jamie Mackenzie Wark is a mutual person.
Active
Brands
Condatis
Condatis is a company that focuses on Identity and Access Management, specializing in digital identity services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£183.08K
Decreased by £297.31K (-62%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 7 (+17%)
Total Assets
£2.62M
Decreased by £245.26K (-9%)
Total Liabilities
-£890.89K
Decreased by £499.51K (-36%)
Net Assets
£1.72M
Increased by £254.26K (+17%)
Debt Ratio (%)
34%
Decreased by 14.54% (-30%)
Latest Activity
Mr Jamie Mackenzie Wark Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Small Accounts Submitted
6 Months Ago on 5 Mar 2025
Michael James Dick Resigned
6 Months Ago on 14 Feb 2025
Michael James Dick Resigned
6 Months Ago on 14 Feb 2025
Mr Alasdair Murray Appointed
11 Months Ago on 4 Oct 2024
Mr Ian Holmes Stewart Appointed
11 Months Ago on 4 Oct 2024
Kirsteen Shona Grant Resigned
11 Months Ago on 4 Oct 2024
Campbell Macleod Grant Resigned
11 Months Ago on 4 Oct 2024
Christoph Franz Josef Eckl Resigned
11 Months Ago on 4 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mr Jamie Mackenzie Wark as a director on 1 May 2025
Submitted on 1 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Mar 2025
Termination of appointment of Michael James Dick as a secretary on 14 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Michael James Dick as a director on 14 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Alasdair Murray as a director on 4 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Campbell Macleod Grant as a director on 4 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Christoph Franz Josef Eckl as a director on 4 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Ian Holmes Stewart as a director on 4 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Kirsteen Shona Grant as a director on 4 October 2024
Submitted on 21 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year