ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Centamin Group UK Services Limited

Centamin Group UK Services Limited is an active company incorporated on 3 September 2020 with the registered office located in London, Greater London. Centamin Group UK Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12855548
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Third Floor Hobhouse Court
Suffolk Street
London
SW1Y 4HH
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH England
Telephone
020 76281000
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Jersey • Born in Feb 1975
Director • British • Lives in UK • Born in Mar 1975
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1974
Director • Legal Counsel • Irish • Lives in France • Born in Jun 1971
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Resolute West Africa Holding Limited
Martin Horgan, Ross Ian Jerrard, and 3 more are mutual people.
Active
Centamin Egypt Investments 1 Limited
Martin Horgan, Francois Jean Du Plessis, and 2 more are mutual people.
Active
Centamin Egypt Investments 2 Limited
Martin Horgan, Francois Jean Du Plessis, and 2 more are mutual people.
Active
Centamin Egypt Investments 3 Limited
Martin Horgan, Francois Jean Du Plessis, and 2 more are mutual people.
Active
Anglogold Ashanti Holdings Plc
Thayu Krishnan and Robert Paul Harling Hayes are mutual people.
Active
Centamin Group Services Limited
Thayu Krishnan and Robert Paul Harling Hayes are mutual people.
Active
Centamin Limited
Thayu Krishnan and Robert Paul Harling Hayes are mutual people.
Active
Centamin Holdings Limited
Thayu Krishnan and Robert Paul Harling Hayes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£66.72K
Decreased by £57.23K (-46%)
Turnover
£5.72M
Increased by £1.51M (+36%)
Employees
13
Increased by 3 (+30%)
Total Assets
£4.61M
Increased by £979.89K (+27%)
Total Liabilities
-£1.8M
Decreased by £905.77K (-33%)
Net Assets
£2.8M
Increased by £1.89M (+205%)
Debt Ratio (%)
39%
Decreased by 35.54% (-48%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
11 Months Ago on 5 Dec 2024
Centamin Plc (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Darren Arthur Le Masurier Resigned
11 Months Ago on 26 Nov 2024
Catherine Stead Appointed
11 Months Ago on 26 Nov 2024
Martin Horgan Resigned
11 Months Ago on 22 Nov 2024
Francois Jean Du Plessis Resigned
11 Months Ago on 22 Nov 2024
Ross Ian Jerrard Resigned
11 Months Ago on 22 Nov 2024
Get Credit Report
Discover Centamin Group UK Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH England to Third Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 4 Sep 2025
Registered office address changed from 4th Floor, Communications House South Street Staines-upon-Thames Surrey TW18 4PR United Kingdom to Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH on 8 August 2025
Submitted on 8 Aug 2025
Change of details for Centamin Plc as a person with significant control on 26 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Darren Arthur Le Masurier as a secretary on 26 November 2024
Submitted on 5 Dec 2024
Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 4th Floor, Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Catherine Stead as a secretary on 26 November 2024
Submitted on 5 Dec 2024
Appointment of Thayu Krishnan as a director on 22 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Robert Paul Harling Hayes as a director on 22 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Ross Ian Jerrard as a director on 22 November 2024
Submitted on 3 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year