Website & contact details
- Website
Centralis UK Limited
- Incorporated
- 23 March 1999 (27 years)
- Previously known as
- Wheelhouse Advisors Limited (until 1 March 2023)Cordium Accounting Limited (until 21 August 2020)Cordium Compliance Limited (until 26 November 2013)Earlier: Ims Compliance Ltd, Regulatory Solutions Limited, Leale-Green Limited, Maronhurst Limited
- Industry
- Bookkeeping activities (69202) Tax consultancy (69203)Management consultancy activities other than financial management (70229)
- Directors
- Aidan John Foley
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor York House23 KingswayLondonWC2B 6UJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2024
British
Born October 1980 (46)
Director · Appointed 18 April 2023
British
Born November 1977
Foley, Aidan John
Director · Appointed 22 August 2022
Irish
Born December 1976 (49)
Kanagarajah, Sutharman
Director · Appointed 23 July 2018
British
Born May 1978 (48)
Officer history (23 former)
23 January 2024
22 December 2023
1 May 2023
18 April 2023
1 April 2023
22 August 2022
22 August 2022
22 August 2022
Appointed Foley, Aidan John as Director
31 August 2018
23 July 2018
Appointed Kanagarajah, Sutharman as Director
29 November 2017
19 December 2016
23 October 2015
Resigned Van Leeuwen, Michel as Director
26 November 2013
30 November 2012
12 October 2012
3 February 2011
Appointed Van Leeuwen, Michel as Director
3 February 2011
Resigned Leale-Green, Helen Elizabeth Anne as Director
3 February 2011
3 February 2011
3 February 2011
3 February 2011
3 February 2011
30 June 2009
16 March 2009
5 March 2009
Resigned Bell, Philip John as Director
6 February 2009
15 April 2008
15 April 2008
15 April 2008
15 April 2008
30 April 2007
12 April 2006
12 April 2006
Appointed Bell, Philip John as Director
12 April 2006
12 April 2006
12 April 2006
12 April 2006
12 April 2006
19 June 2001
16 October 2000
6 February 2000
Appointed Leale-Green, Helen Elizabeth Anne as Director
6 February 2000
Resigned Green, Aubrey Horace as Director
6 April 1999
Appointed Green, Aubrey Horace as Director
6 April 1999
6 April 1999
6 April 1999
6 April 1999
23 March 1999
23 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 12490901
Former controllers (1)
16 March 2020
Ceased Cordium Consulting Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Navy Management Services Limited Owns 75–100% of shares
Centralis UK Limited This company Owns 75–100% of shares
Wheelhouse Advisors (N.I.) Limited Owns 75–100% of shares
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 13 July 2026 | Director's details changed | |||
| 27 May 2026 | Director's details changed | |||
| 27 May 2026 | Director's details changed |
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