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Cervello Holding Limited

Cervello Holding Limited is an active company incorporated on 19 November 2015 with the registered office located in London, Greater London. Cervello Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09879231
Private limited company
Age
9 years
Incorporated 19 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (21 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
020 36270941
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Denman
Director • American,british • Lives in United States • Born in Jan 1977
Mr Benjamin Smith IV
Director • American • Lives in United States • Born in Apr 1968
Marc Hochman
Director • Consultant • American • Lives in United States • Born in Dec 1965
Richard Philip Forrest
Director • British • Lives in UK • Born in Nov 1969
Geir Olsen
Director • Management Consultant • Norwegian • Lives in Norway • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cervello Limited
Marc Hochman, Martin Denman, and 3 more are mutual people.
Active
A.T.Kearney Limited
Geir Olsen and Richard Philip Forrest are mutual people.
Active
Prokura Limited
Geir Olsen and Richard Philip Forrest are mutual people.
Active
Ev8 Technologies Limited
Richard Philip Forrest is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.78K
Increased by £6 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£363.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£363.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr. Benjamin Smith Iv Appointed
4 Months Ago on 30 Jun 2025
Marc Hochman Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Mr Richard Philip Forrest Appointed
1 Year 2 Months Ago on 30 Aug 2024
Geir Olsen Resigned
1 Year 2 Months Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Appointment of Mr. Benjamin Smith Iv as a director on 30 June 2025
Submitted on 7 Oct 2025
Termination of appointment of Marc Hochman as a director on 30 June 2025
Submitted on 25 Sep 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Geir Olsen as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Richard Philip Forrest as a director on 30 August 2024
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Mar 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 30 Nov 2022
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Repayment History
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