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Celerion Holding International Limited

Celerion Holding International Limited is an active company incorporated on 17 November 2015 with the registered office located in London, Greater London. Celerion Holding International Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09874900
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (29 days remaining)
Last change occurred 1 year 11 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
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
Telephone
028 90554040
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1967
Director • Chief Executive Officer • American • Lives in United States • Born in May 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Celerion GB Limited
Jordan Company Secretaries Limited and Ms Susan Carol Thornton are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited 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
£1.61M
Increased by £217.31K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.21M
Increased by £279.23K (+6%)
Total Liabilities
-£430.71K
Increased by £8.67K (+2%)
Net Assets
£4.78M
Increased by £270.56K (+6%)
Debt Ratio (%)
8%
Decreased by 0.29% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
New Charge Registered
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Registered Address Changed
3 Years Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Resolutions
Submitted on 21 Feb 2023
Sub-division of shares on 26 January 2023
Submitted on 14 Feb 2023
Memorandum and Articles of Association
Submitted on 9 Feb 2023
Registration of charge 098749000001, created on 31 January 2023
Submitted on 1 Feb 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 17 Nov 2022
Repayment History
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