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Centrilogic UK Holdco Limited
Centrilogic UK Holdco Limited is an active company incorporated on 11 May 2018 with the registered office located in London, City of London. Centrilogic UK Holdco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11356492
Private limited company
Age
7 years
Incorporated
11 May 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 May 2025
(7 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Centrilogic UK Holdco Limited
Contact
Update Details
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on
21 Nov 2022
(3 years ago)
Previous address was
, 5 Fleet Place, London, EC4M 7rd, England
Companies in EC3M 7AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Robert James Offley
Director • Canadian • Lives in Canada • Born in Oct 1968
PSC
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Mutual Companies
Centrilogic Callco Limited
Robert James Offley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.56M
Same as previous period
Total Liabilities
-£373K
Same as previous period
Net Assets
£13.18M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 May 2023
Registered Address Changed
3 Years Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Robert James Offley Details Changed
3 Years Ago on 31 Jul 2022
Robert James Offley Details Changed
7 Years Ago on 11 May 2018
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Documents
Director's details changed for Robert James Offley on 31 July 2022
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Director's details changed for Robert James Offley on 11 May 2018
Submitted on 26 May 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 24 May 2023
Statement of capital following an allotment of shares on 17 February 2023
Submitted on 30 Mar 2023
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Repayment History
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