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Certus Professions Limited
Certus Professions Limited is a dissolved company incorporated on 11 May 2024 with the registered office located in London, City of London. Certus Professions Limited was registered 1 year 3 months ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2025
(4 months ago)
Was
11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
15714950
Private limited company
Age
1 year 3 months
Incorporated
11 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Certus Professions Limited
Contact
Address
17 Bevis Marks
London
EC3A 7LN
England
Same address since
incorporation
Companies in EC3A 7LN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Alistair Charles Sandilands
Director • Head Of D&O Australasia And Asia Pacific • British • Lives in Australia • Born in Jan 1968
Andrew Edward Owen
Director • Head Of D&O UK And Europe • British • Lives in England • Born in Mar 1980
Richard John Gildea
Director • British • Lives in England • Born in Mar 1978
Ken Frode Svean
Director • Chief Underwriting Officer • British • Lives in UK • Born in Aug 1968
Newpoint Mga Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Richard John Gildea is a mutual person.
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Richard John Gildea is a mutual person.
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Newpoint Mga Services Limited
Richard John Gildea is a mutual person.
Active
International Medical Rescue Limited
Richard John Gildea is a mutual person.
Liquidation
Prune Consulting Limited
Andrew Edward Owen is a mutual person.
Dissolved
Certus Media Limited
Richard John Gildea is a mutual person.
Dissolved
See All Mutual Companies
Financials
Certus Professions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 28 Jan 2025
Application To Strike Off
7 Months Ago on 16 Jan 2025
Andrew Edward Owen Resigned
11 Months Ago on 20 Sep 2024
Mr Ken Frode Svean Appointed
12 Months Ago on 10 Sep 2024
Incorporated
1 Year 3 Months Ago on 11 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 16 Jan 2025
Termination of appointment of Andrew Edward Owen as a director on 20 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Ken Frode Svean as a director on 10 September 2024
Submitted on 23 Sep 2024
Incorporation
Submitted on 11 May 2024
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Repayment History
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