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Centroid Investments (UK) Limited

Centroid Investments (UK) Limited is an active company incorporated on 8 June 2015 with the registered office located in London, Greater London. Centroid Investments (UK) Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09627062
Private limited company
Age
10 years
Incorporated 8 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 156 88 Lower Marsh
London
SE1 7AB
England
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was Abbott House Pilgrims Court, Sydenham Road Guildford Surrey GU1 3RX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1971
Director • Irish • Lives in Ireland • Born in Nov 1970
Pilgrims Rock Company Limited
PSC
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Mutual Companies
Pilgrims Rock Company Limited
Mr John Joseph Byrne and Michael Looby are mutual people.
Active
Terraconsult Limited
Mr John Joseph Byrne is a mutual person.
Active
Sinclair Johnston & Partners Limited
Mr John Joseph Byrne is a mutual person.
Active
Byrne Looby Partners (UK) Limited
Michael Looby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66.2K
Increased by £23.46K (+55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£397.26K
Increased by £8.81K (+2%)
Total Liabilities
-£170.23K
Decreased by £13.89K (-8%)
Net Assets
£227.03K
Increased by £22.7K (+11%)
Debt Ratio (%)
43%
Decreased by 4.55% (-10%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 19 Sep 2025
Michael Looby (PSC) Resigned
4 Months Ago on 1 Jun 2025
John Byrne (PSC) Resigned
4 Months Ago on 1 Jun 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Michael Looby (PSC) Appointed
3 Years Ago on 2 Feb 2022
John Byrne (PSC) Appointed
3 Years Ago on 2 Feb 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Cessation of John Byrne as a person with significant control on 1 June 2025
Submitted on 29 Aug 2025
Cessation of Michael Looby as a person with significant control on 1 June 2025
Submitted on 29 Aug 2025
Notification of John Byrne as a person with significant control on 2 February 2022
Submitted on 30 May 2025
Notification of Michael Looby as a person with significant control on 2 February 2022
Submitted on 30 May 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Abbott House Pilgrims Court, Sydenham Road Guildford Surrey GU1 3RX England to Suite 156 88 Lower Marsh London SE1 7AB on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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