ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Custos Group Limited

Custos Group Limited is an active company incorporated on 16 September 2015 with the registered office located in Cardiff, South Glamorgan. Custos Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09779283
Private limited company
Age
9 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 346 days
Dated 16 September 2023 (1 year 12 months ago)
Next confirmation dated 16 September 2024
Was due on 30 September 2024 (11 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 169 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 June 2024
Was due on 26 March 2025 (5 months ago)
Contact
Address
4385
09779283 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 May 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Investor • Norwegian • Lives in UK • Born in Jul 1962
Director • Lithuanian • Lives in England • Born in Jul 1983
Mr Christen Eugen Ager-Hanssen
PSC • Norwegian • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Custos Ventures Limited
Lermer Secretarial Services Limited and Jonas Versauskas are mutual people.
Active
Custos Holdings Ltd
Lermer Secretarial Services Limited and Jonas Versauskas are mutual people.
Active
Aquasun Investments Limited
Lermer Secretarial Services Limited is a mutual person.
Active
Eltex Ltd
Lermer Secretarial Services Limited is a mutual person.
Active
Addreax Group Limited
Lermer Secretarial Services Limited is a mutual person.
Active
Addreax Solutions Limited
Lermer Secretarial Services Limited is a mutual person.
Active
Martech Capital Limited
Lermer Secretarial Services Limited and Jonas Versauskas are mutual people.
Dissolved
Club Devoted Limited
Lermer Secretarial Services Limited and Jonas Versauskas are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£14.05K
Decreased by £921.4K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.87M
Increased by £3.64M (+295%)
Total Liabilities
-£4.35M
Increased by £3.62M (+492%)
Net Assets
£515.04K
Increased by £16.69K (+3%)
Debt Ratio (%)
89%
Increased by 29.81% (+50%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Accounting Period Extended
12 Months Ago on 13 Sep 2024
Christen Eugen Ager-Hanssen Resigned
12 Months Ago on 13 Sep 2024
Mr Jonas Versauskas Versauskas Details Changed
1 Year Ago on 11 Sep 2024
Mr Jonas Versauskas Versauskas Appointed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Henrik Casper Ager-Hanssen Resigned
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 21 Sep 2023
Get Credit Report
Discover Custos Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 12 May 2025
Submitted on 12 May 2025
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Previous accounting period extended from 26 December 2023 to 26 June 2024
Submitted on 13 Sep 2024
Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Jonas Versauskas Versauskas as a director on 15 May 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Jonas Versauskas Versauskas on 11 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Termination of appointment of Henrik Casper Ager-Hanssen as a director on 12 February 2024
Submitted on 13 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year