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Certum Limited

Certum Limited is an active company incorporated on 3 March 2004 with the registered office located in Glasgow, Lanarkshire. Certum Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC264375
Private limited company
Scottish Company
Age
21 years
Incorporated 3 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
The Brickhouse 24 Stonelaw Road
Rutherglen
Glasgow
G73 3TW
Scotland
Address changed on 12 Nov 2021 (3 years ago)
Previous address was Abbey House 10 Bothwell Street Glasgow G2 6LU Scotland
Telephone
01412212656
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • It Engineer • British • Lives in Scotland • Born in Apr 1976
Director • Ceo • American • Lives in United States • Born in Mar 1989
Director • It Engineer • Spanish • Lives in UK • Born in Oct 1977
Director • American • Lives in United States • Born in Mar 1989
Director • American • Lives in United States • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Computing Information Systems Limited
Will Dawson is a mutual person.
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Pericom Limited
Will Dawson is a mutual person.
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CMS Group Limited
Will Dawson is a mutual person.
Active
The Final Step Limited
Will Dawson is a mutual person.
Active
Digital Origin Solutions Ltd
Will Dawson is a mutual person.
Active
I T Builder Limited
Will Dawson is a mutual person.
Active
Beyond Networks Limited
Will Dawson is a mutual person.
Active
Digital Origin Holdings Ltd
Will Dawson is a mutual person.
Active
Brands
Certum
Certum is an IT services company based in Glasgow, specialising in managed IT support and cloud solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£940.25K
Increased by £368.48K (+64%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 1 (-2%)
Total Assets
£1.83M
Increased by £255.01K (+16%)
Total Liabilities
-£1.06M
Increased by £141.17K (+15%)
Net Assets
£764.55K
Increased by £113.84K (+17%)
Debt Ratio (%)
58%
Decreased by 0.45% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Mr Elliott Hyman Details Changed
5 Months Ago on 26 Mar 2025
Mr Tucker Stein Details Changed
5 Months Ago on 26 Mar 2025
Mr Timothy Burke Details Changed
5 Months Ago on 26 Mar 2025
Mr Will Dawson Appointed
7 Months Ago on 16 Jan 2025
Uk Msp Holdco Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
David Douglas Wilson (PSC) Resigned
10 Months Ago on 29 Oct 2024
Francis De La Torre (PSC) Resigned
10 Months Ago on 29 Oct 2024
David Douglas Wilson Resigned
10 Months Ago on 29 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 27 Mar 2025
Director's details changed for Mr Tucker Stein on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Elliott Hyman on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Timothy Burke on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Will Dawson as a director on 16 January 2025
Submitted on 16 Jan 2025
Cessation of Francis De La Torre as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Cessation of David Douglas Wilson as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Nov 2024
Notification of Uk Msp Holdco Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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