Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Celerity Limited
- Incorporated
- 2 July 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 10th Floor 3 Hardman StreetSpinningfieldsManchesterM3 3HF
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born March 1968 (58)
Alexander, Alison
Secretary · Appointed 2 December 2024
Director · Appointed 28 June 2024
British
Born January 1983 (43)
Director · Appointed 28 June 2024
British
Born April 1970 (56)
Director · Appointed 25 April 2017
British
Born February 1973 (53)
Officer history (11 former)
31 January 2025
2 December 2024
Appointed Alexander, Alison as Secretary
2 December 2024
Resigned Aston, Craig as Secretary
28 June 2024
28 June 2024
28 June 2024
28 June 2024
6 May 2022
31 December 2020
13 November 2018
29 January 2018
29 January 2018
25 April 2017
25 April 2017
Appointed Aston, Craig as Secretary
25 April 2017
29 July 2008
22 February 2006
22 February 2006
26 June 2003
26 June 2003
10 July 2002
5 July 2002
5 July 2002
5 July 2002
5 July 2002
2 July 2002
2 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13617515
Former controllers (3)
18 November 2021
Ceased Rochecim Holdings (No.2) Ltd — Owns 25–50% of shares
18 November 2021
8 September 2021
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Celerity Topco Limited Owns 25–50% of shares
Celerity Limited This company Owns 75–100% of shares
Celerity (Scotland) Limited Owns 75–100% of shares
Chilli It Ltd Owns 75–100% of shares
Insight 2 Value Holdings Limited Owns 75–100% of shares
Silverstring Ltd Owns 75–100% of shares
Labinsky 2 Limited Owns 75–100% of shares
Labinsky Limited Owns 50–75% of shares
Santerem Limited Owns 25–50% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 13 January 2026 | Registered office address changed | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 25 June 2025 |
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