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Celox Management UK Limited

Celox Management UK Limited is an active company incorporated on 11 October 2017 with the registered office located in London, Greater London. Celox Management UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11007202
Private limited company
Age
8 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Address
8-10 Pollen Street
1st Floor
London
W1S 1NG
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 17 Albemarle Street 4th Floor Offices 17 Albemarle Street London W1S 4HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
5
PSC • Director • Swedish • Lives in UK • Born in Feb 1971
Director • Swedish • Lives in Sweden • Born in May 1966
Christina Meusburger
PSC • Austrian • Lives in Austria • Born in Nov 1959
Hans-Joerg Gatt
PSC • Austrian • Lives in Austria • Born in Mar 1969
Peder Af Jochnick
PSC • Swedish • Lives in Sweden • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Oriflame Partners Limited
Fredrik Stenmo is a mutual person.
Active
Oriflame Partners Holding Limited
Fredrik Stenmo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £405.53K (+64%)
Turnover
£250K
Same as previous period
Employees
8
Same as previous period
Total Assets
£5.93M
Decreased by £8.17M (-58%)
Total Liabilities
-£515.77K
Decreased by £291.23K (-36%)
Net Assets
£5.41M
Decreased by £7.88M (-59%)
Debt Ratio (%)
9%
Increased by 2.98% (+52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Per Yngve Jonsson Details Changed
1 Month Ago on 23 Sep 2025
Anna Christina Emelie Af Jochnick (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Mr Fredrik Stenmo (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Fredrik Stenmo Resigned
7 Months Ago on 1 Apr 2025
Mr Fredrik Stenmo Appointed
10 Months Ago on 10 Jan 2025
Fredrik Stenmo Resigned
11 Months Ago on 29 Nov 2024
Per Yngve Jonsson Appointed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Change of details for Mr Fredrik Stenmo as a person with significant control on 23 September 2025
Submitted on 30 Sep 2025
Change of details for Anna Christina Emelie Af Jochnick as a person with significant control on 23 September 2025
Submitted on 30 Sep 2025
Director's details changed for Per Yngve Jonsson on 23 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Fredrik Stenmo as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Fredrik Stenmo as a director on 10 January 2025
Submitted on 21 Jan 2025
Appointment of Per Yngve Jonsson as a director on 29 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Fredrik Stenmo as a director on 29 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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