Cerium Visual Technologies Limited

Active02817206 Private limited company
Incorporated
12 May 1993 (33 years)
Previously known as
Euroforce Projects Limited (until 9 July 1993)
Industry
Manufacture of optical precision instruments (26701)
Directors
Nicholas Parrock
Claire Millar
Owned by
Kimberley Jane Harrison
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Millar, Claire
Secretary · Appointed 2 July 2026
Parrock, Nicholas
Director · Appointed 22 June 2026
British
Born April 1981 (45)
Millar, Claire
Director · Appointed 10 December 2018
British
Born October 1977 (49)
Officer history (11 former)
2 July 2026
Resigned Harrison, Kimberley Jane as Director
2 July 2026
Resigned Harrison, Kimberley Jane as Secretary
2 July 2026
Appointed Millar, Claire as Secretary
22 June 2026
Appointed Parrock, Nicholas as Director
7 June 2022
Resigned Sangster, Marilyn Ann as Director
10 December 2018
Appointed Millar, Claire as Director
17 May 2017
Appointed Sangster, Marilyn Ann as Director
17 May 2017
Resigned Sangster, Clive Laurence as Director
1 July 2013
Resigned Collier, Peter Roy as Director
1 July 2013
Appointed Harrison, Kimberley Jane as Director
1 July 2013
Appointed Harrison, Kimberley Jane as Secretary
1 July 2013
Resigned Collier, Peter Roy as Secretary
31 December 2006
Resigned Booth, Eric Ronald as Director
4 May 1995
Resigned Roper, Nicolas James as Director
31 December 1994
Resigned Mcloughlin, Thomas Peter as Director
14 July 1993
Appointed Roper, Nicolas James as Director
14 July 1993
Appointed Booth, Eric Ronald as Director
14 July 1993
Appointed Mcloughlin, Thomas Peter as Director
4 June 1993
Appointed Collier, Peter Roy as Director
4 June 1993
Appointed Sangster, Clive Laurence as Director
4 June 1993
Appointed Collier, Peter Roy as Secretary
4 June 1993
Resigned Moore, Debbie as Nominee Secretary
4 June 1993
Resigned Brown, Kevin Thomas as Nominee Director
12 May 1993
Appointed Moore, Debbie as Nominee Secretary
12 May 1993
Appointed Brown, Kevin Thomas as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1981 (45)
Former controllers (2)
26 November 2022
Ceased Marilyn Ann Sangster — Owns 50–75% of shares
17 May 2017
Ceased Clive Laurence Sangster — Owns 75–100% of shares

Financials

Net Assets
£254,187
Cash
£25,413
Employees
10

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £168,030 £195,140 £255,578 £279,413 £254,187
Balance sheet detail
202420232022202120202019
Fixed Assets£7,816£10,299£183,226£46,815£63,045£78,393
Current Assets£217,783£271,153£254,411£192,842
Debtors£139,161£83,768£84,161£124,687
Cash£25,413£19,547£4,695£136,081£112,053£23,296
Creditors (< 1 year)£125,016£141,131£118,535£88,661£105,259£78,339
Creditors (> 1 year)£10,269£20,985£26,896£34,167£44,167
Net Current Assets£99,248£182,492£149,152£114,503
Net Assets£254,187£279,413£255,578£195,140£168,030
Shareholder Funds£254,187£279,413£255,578£195,140£168,030£192,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 December 2025
14 September 2026Confirmation statement with no updates29 August 2026
12 July 2026Appointment of a director
10 July 2026Termination of appointment of a director
10 July 2026Appointment of a secretary
Show all recent filings

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