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Celerum Limited

Celerum Limited is an active company incorporated on 29 November 2013 with the registered office located in Inverurie, Aberdeenshire. Celerum Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC464904
Private limited company
Scottish Company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
30 East Park Road
Kintore
Inverurie
AB51 0FE
Scotland
Same address for the past 4 years
Telephone
07703 100941
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • United Kingdom • Lives in Scotland • Born in Dec 1963
Director • British • Lives in England • Born in Nov 1961
Director • Software Commercialisation Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Feb 1954
Robert Gordon University
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elute Intelligence Limited
Mr Mark Andrew Rosten is a mutual person.
Active
Elute Intelligence Holdings Limited
Mr Mark Andrew Rosten is a mutual person.
Active
Plansea Solutions Limited
Mr John Alexander Wyper McCall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.17K
Decreased by £2.7K (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£2.49K
Decreased by £5.42K (-68%)
Total Liabilities
-£883.64K
Increased by £168.41K (+24%)
Net Assets
-£881.15K
Decreased by £173.83K (+25%)
Debt Ratio (%)
35431%
Increased by 26395.36% (+292%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Deryck Forsyth Brown Resigned
2 Years 5 Months Ago on 2 May 2023
Mr David Shane Gladding Appointed
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 3 Sep 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 18 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Sep 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 23 Jan 2024
Resolutions
Submitted on 2 Oct 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Sep 2023
Resolutions
Submitted on 14 Aug 2023
Resolutions
Submitted on 28 Jul 2023
Termination of appointment of Deryck Forsyth Brown as a director on 2 May 2023
Submitted on 15 May 2023
Appointment of Mr David Shane Gladding as a director on 14 February 2023
Submitted on 17 Feb 2023
Repayment History
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