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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 (11 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
The Brickhouse 24 Stonelaw Road
Rutherglen
Glasgow
G73 3TW
Scotland
Same address for the past 4 years
Telephone
01412212656
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1989
Director • American • Lives in United States • Born in Nov 1993
Director • American • Lives in United States • Born in Mar 1989
Director • American • Lives in United States • Born in Jun 1989
UK MSP Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£982.89K
Increased by £42.64K (+5%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 2 (+5%)
Total Assets
£1.7M
Decreased by £129.32K (-7%)
Total Liabilities
-£617.66K
Decreased by £443.21K (-42%)
Net Assets
£1.08M
Increased by £313.9K (+41%)
Debt Ratio (%)
36%
Decreased by 21.7% (-37%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Jan 2026
Confirmation Submitted
10 Months Ago on 2 Apr 2025
Accounting Period Shortened
10 Months Ago on 27 Mar 2025
Mr Elliott Hyman Details Changed
10 Months Ago on 26 Mar 2025
Mr Tucker Stein Details Changed
10 Months Ago on 26 Mar 2025
Mr Timothy Burke Details Changed
10 Months Ago on 26 Mar 2025
Mr Will Dawson Appointed
1 Year Ago on 16 Jan 2025
Uk Msp Holdco Limited (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
David Douglas Wilson (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Francis De La Torre (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jan 2026
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 Timothy Burke on 26 March 2025
Submitted on 26 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
Appointment of Mr Will Dawson as a director on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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