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Certua Services Limited

Certua Services Limited is an active company incorporated on 3 March 2017 with the registered office located in London, Greater London. Certua Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10650139
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 - 18 Theobalds Road
London
WC1X 8PL
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in England • Born in Jun 1977
Director • Ceo • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Nov 1963
Certua Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Certua Group Limited
Mr John Anthony Levin and Thomas James Williams are mutual people.
Active
Certua Technologies Limited
Thomas James Williams and Mr Jason Colin Le Page are mutual people.
Active
Certua Protect Limited
Mr John Anthony Levin and Thomas James Williams are mutual people.
Active
Certua Financial Information Services Limited
Thomas James Williams and Mr Jason Colin Le Page are mutual people.
Active
Surely Group Limited
Thomas James Williams is a mutual person.
Active
Surely Services Limited
Thomas James Williams is a mutual person.
Active
Certua Lending Limited
Thomas James Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£111.89K
Decreased by £221.62K (-66%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.17M
Increased by £117.68K (+11%)
Total Liabilities
-£2.55K
Decreased by £162.45K (-98%)
Net Assets
£1.17M
Increased by £280.13K (+32%)
Debt Ratio (%)
0%
Decreased by 15.47% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Mr Jason Colin Le Page Appointed
2 Years 10 Months Ago on 2 Nov 2022
Equinox Systems Limited (PSC) Resigned
2 Years 11 Months Ago on 29 Sep 2022
Equinox Systems Limited (PSC) Appointed
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 12 - 18 Theobalds Road London WC1X 8PL on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 2 Mar 2023
Appointment of Mr Jason Colin Le Page as a director on 2 November 2022
Submitted on 2 Nov 2022
Notification of Equinox Systems Limited as a person with significant control on 29 September 2022
Submitted on 21 Oct 2022
Cessation of Equinox Systems Limited as a person with significant control on 29 September 2022
Submitted on 21 Oct 2022
Repayment History
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