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Certa Specialty Ltd

Certa Specialty Ltd is an active company incorporated on 12 March 2025 with the registered office located in London, City of London. Certa Specialty Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16309809
Private limited company
Age
6 months
Incorporated 12 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 12 December 2026 (1 year 2 months remaining)
Contact
Address
Room 835 Lloyd's Building
One Lime Street
London
EC3M 7DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Insurance Consultant • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Apr 1970
Certa Partners Holdings Ltd
PSC
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Mutual Companies
Certa Insurance Partners Ltd
Edward John Malbisse Beckwith is a mutual person.
Active
Certa Partners Holdings Ltd
Edward John Malbisse Beckwith is a mutual person.
Active
Da Strategy Global GMBH - UK Branch
Daniel John Lott is a mutual person.
Active
Aiolos Consulting Limited
Daniel John Lott is a mutual person.
Dissolved
London Global SRL Branch
Daniel John Lott is a mutual person.
Converted/Closed
Agentura B.V. (UK Branch)
Daniel John Lott is a mutual person.
Converted/Closed
Financials
Certa Specialty Ltd 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
Latest Activity
Mr Edward John Malbisse Beckwith Details Changed
26 Days Ago on 19 Aug 2025
Mr Daniel John Lott Appointed
1 Month Ago on 15 Aug 2025
Mr Adam James Charles Singer Appointed
1 Month Ago on 15 Aug 2025
Incorporated
6 Months Ago on 12 Mar 2025
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Documents
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Director's details changed for Mr Edward John Malbisse Beckwith on 19 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Daniel John Lott as a director on 15 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Adam James Charles Singer as a secretary on 15 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 19 Aug 2025
Incorporation
Submitted on 12 Mar 2025
Repayment History
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