Certagent Ltd.

Active03666546 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Dormant Company (99999)
Directors
Nicholas David Hart
Owned by
Natalie Amy Stewart
Nicholas David Hart
Accounts type
Dormant
Region
Greater London
Address
Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hart, Nicholas David
Director · Appointed 30 July 2026
British
Born February 1963 (63)
Director · Appointed 30 July 2026
British
Born June 1986 (40)
Director · Appointed 19 November 2001
British
Born October 1969 (57)
Officer history (11 former)
30 July 2026
Appointed Stewart, Natalie Amy as Director
30 July 2026
Resigned Laws, Susan Ann as Director
30 July 2026
Resigned Geisler, Alexander Marian as Director
30 July 2026
Resigned Laws, Susan Ann as Secretary
30 July 2026
Appointed Hart, Nicholas David as Director
31 March 2020
Resigned Cohen, Jonathan Saul as Director
1 December 2004
Resigned Mccarthy, Simon Marc as Director
1 December 2004
Resigned Messent, Jon as Director
1 May 2004
Resigned Passman, Simon Jonathan as Director
18 November 2003
Resigned Williams, Rodric David Alun as Director
22 April 2002
Appointed Laws, Susan Ann as Secretary
22 April 2002
Resigned Manning, Paul Howard as Secretary
19 November 2001
Appointed Cohen, Jonathan Saul as Director
19 November 2001
Appointed Mccarthy, Simon Marc as Director
19 November 2001
Appointed Williams, Rodric David Alun as Director
19 November 2001
Appointed Passman, Simon Jonathan as Director
19 November 2001
Appointed Messent, Jon as Director
19 November 2001
Appointed Patel, Milan Arvind as Director
1 November 1999
Appointed Geisler, Alexander Marian as Director
22 January 1999
Appointed Manning, Paul Howard as Secretary
22 January 1999
Appointed Laws, Susan Ann as Director
22 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
12 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1986 (40)
Nicholas David Hart
Individual · Notified 30 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Former controllers (1)
30 July 2026
Ceased Susan Ann Laws — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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