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Civiteq Limited

Civiteq Limited is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. Civiteq Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14551628
Private limited company
Age
3 years
Incorporated 20 December 2022
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 June 2025 (6 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 8 Dec 2025 (25 days ago)
Previous address was 8a Bassett Court Grange Park Northampton NN4 5EZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
3
Director • Investor • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in Wales • Born in Mar 1979
Director • British • Lives in Wales • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Civiteq Trading Limited
James Henderson, Paul Heywood, and 2 more are mutual people.
Active
Cambridge Energy Limited
Mark Ian Nunny is a mutual person.
Active
Relative Phase Limited
Paul Heywood is a mutual person.
Active
Acuity Holdings Limited
Antony Ernest Summers is a mutual person.
Active
V Read Consulting Ltd
Mark Ian Nunny is a mutual person.
Active
Rapidrop Topco Limited
Mark Ian Nunny is a mutual person.
Active
Project Swann Topco Limited
Mark Ian Nunny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£424K
Decreased by £177K (-29%)
Turnover
£10.25M
Increased by £1.61M (+19%)
Employees
81
Decreased by 25 (-24%)
Total Assets
£11.03M
Decreased by £1.9M (-15%)
Total Liabilities
-£13.24M
Increased by £271K (+2%)
Net Assets
-£2.22M
Decreased by £2.17M (+4717%)
Debt Ratio (%)
120%
Increased by 19.74% (+20%)
Latest Activity
Registered Address Changed
25 Days Ago on 8 Dec 2025
Group Accounts Submitted
1 Month Ago on 25 Nov 2025
Rachel Barker Resigned
2 Months Ago on 31 Oct 2025
Accounting Period Extended
6 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Mr Edward Randall Pearson Appointed
7 Months Ago on 28 May 2025
Mr Antony Ernest Summers Appointed
7 Months Ago on 28 May 2025
Antony Summers Resigned
7 Months Ago on 28 May 2025
Nadira Hussain Resigned
7 Months Ago on 28 May 2025
David Anthony Bryant Resigned
7 Months Ago on 28 May 2025
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Documents
Registered office address changed from 8a Bassett Court Grange Park Northampton NN4 5EZ United Kingdom to 86-90 Paul Street London EC2A 4NE on 8 December 2025
Submitted on 8 Dec 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 25 Nov 2025
Termination of appointment of Rachel Barker as a director on 31 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Appointment of Mr Edward Randall Pearson as a director on 28 May 2025
Submitted on 28 Jul 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 17 Jun 2025
Termination of appointment of David Anthony Bryant as a director on 28 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Antony Summers as a director on 28 May 2025
Submitted on 11 Jun 2025
Repayment History
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