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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 10 years ago.
Status
Active
Active since incorporation
Company No
09879231
Private limited company
Age
10 years
Incorporated 19 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
020 36270941
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1969
Director • American,british • Lives in United States • Born in Jan 1977
A.T. Kearney Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cervello Limited
Martin Jonathan Denman, Richard Philip Forrest, and 1 more are mutual people.
Active
A.T.Kearney Limited
Richard Philip Forrest is a mutual person.
Active
Ev8 Technologies Limited
Richard Philip Forrest is a mutual person.
Active
Prokura Limited
Richard Philip Forrest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 19 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mr Martin Jonathan Denman Details Changed
1 Month Ago on 17 Dec 2025
Mr. Benjamin Smith Iv Details Changed
1 Month Ago on 4 Dec 2025
Mr. Benjamin Smith Iv Appointed
6 Months Ago on 30 Jun 2025
Marc Hochman Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Mr Richard Philip Forrest Appointed
1 Year 4 Months Ago on 30 Aug 2024
Geir Olsen Resigned
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Jan 2026
Confirmation statement made on 18 November 2025 with no updates
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Director's details changed for Mr Martin Jonathan Denman on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr. Benjamin Smith Iv on 4 December 2025
Submitted on 5 Dec 2025
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
Repayment History
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